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Golden Visa Spain advantages - presentation

PP- Presentation about Golden Visa program in Europe and USA.
Advantages in Spain.

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Golden Visa Spain advantages - presentation

  1. 1. ... more than a strategy Golden Visa 2017
  2. 2. Page  2 Project Mission 1 DE MICCO & FRIENDS GROUP 2 THE PROGRAMS 3 SELECT THE BEST LOCAION 4 GOLDEN VISA SPAIN 5 HOW TO APPLY 6 GLOBAL RESIDENCY - MORE THAN A STRETEGY
  3. 3. Page  3 Project Mission Auditors / tax advisors  Audit  Tax  Accounting Lawyers, attorneys Full-Service-Law Firm  Local and international law  Real Estate law  Company law  Merger & Acquisitions  Capital maket transactions  Tax law  Family law  Litigation, arbitration  Crime law… Consulting  Family Office Services  Wealth structuring  Business consulting
  4. 4. Page  4 Project Mission Represented in 18 countries with branches and associated partners More than 400 associated lawyers , auditors and consultants About 5,000 international clients from all over the world Lawyers and Auditors Headquarters in Europe (Spain), Switzerland and UAE (new) Total asset of clients (funds, private equity investments and properties) 60 BN US$ Managed and administrated by D&F 4,3 BN US$* Global Family Office (*by Oct. 2016)
  5. 5. Page  5 Project Mission (*by Oct. 2016) Europe USA Asia China Latin America Rest of the world
  6. 6. Page  6 Project Mission
  7. 7. Page  7 Project Mission Some European and Caribbean countries offer Golden Visa Programs for private investors (and donators)  (first or second) residency  Free traveling to Euro zone, USA, Canada and China  Family members included  No (or limited) local tax obligations (stay with non-resident status)  Unlimited residency after a period  Citizenship with passport after a period  Green-card (USA)
  8. 8. Page  8 Project Mission Main questions for applicants:  How are the criteria and concrete contents of each program?  How much is the investment and the costs?  How safe is the investment?  Which is the right location to apply?  Looking for a long-term or short-term solution?  Where applicant needs to travel
  9. 9. Page  9 Project Mission Most common Motivations  Free and independent traveling  Alternative back-up for applicants and family in the future  International investments- and risk diversification  Opening Business Opportunities  Family, friends, education
  10. 10. Page  10 Project Mission Investment forms and volumes for Golden Visas:  Business setup (active business); 200-500 K  Investment in local companies; 1M (Spain)  Investment in properties; 300K – 3 M  Mixed investments in properties and bonds 5,6 M  Investment in State Bonds; 300-500 K ◄ Exit: 100% repayment - Returns of investments: 2-10 % “Investment”- volume Golden Visa Caribbean countries:  “Donation” 100 – 500 K ◄ Exit: 0% repayment - Returns of investments: 0 %
  11. 11. Page  11 Project Mission Country Investment Appl.-Time Citizenship Mobility INVEST $ COSTS TOTAL Spain Property 2-3 Months 10 Years Schengen 500,000 70,000 570,000 Spain Business 3-6 Months 10 Years Schengen 100,000 20,000 120,000 Portugal Property 2-3 Months 5 Years Schengen 250-500,000 40,000 290,000 Malta Bonds+prop. 3-6 Months 5 Years Schengen 1,2 M 90,000 1,29 M Hungary Bonds 1-3 Months 8 Years Schengen 300,000 75,000 375,000 Bulgaria Bonds 6-12 Months 3 Months Schengen 1,1 M 60,000 1,16 M Cyprus Bonds+prop. 3 Months 4 Months Schengen 5,5 M 90,000 5,59 M United Kingdom Bonds 3-6 Months 3 Months Schengen 2,0 M 90,000 2,09 M Dominica Property 2-3 Months 9 Months US, Europe 200,000 50,000 250,000 Antigua Barbuda Property 3 Months 3 Months US, Europe 400,000 60,000 460,000 Canada Quebec Bonds 36 Months 3 Years US, Europe 800,000 60,000 860,000 USA Business 12 Months 6 Years US, Europe 500,000 60,000 560,000 Grenada Business 12 Months 5 Years US, Europe 500,000 60,000 560,000
  12. 12. Page  12 Project Mission Criteria “hard facts” for a location  Investment volume and costs  Return of investment  Investment exit strategies and time  Investment protection (legal safety!)  Local economic situation, stability, safety!  Time of application (3 – 12 Months)  Family members included?  Permanent residency possible? How? When?  Citizenship possible? How? When? The right location depends by very individual needs and facts
  13. 13. Page  13 Project Mission Criteria “soft facts” for a location  Personal motivations, languages, family/friends  Local cultural offers, education institutions, lifestyle, climate  Medical support  Working oportunities  Business opportunities or existing relations  Tax advantages  Costs of living
  14. 14. Page  14 Project Mission
  15. 15. Page  15 Project Mission Gross Domestic Product Europe/US/China/India 2015
  16. 16. Page  16 Project Mission Most common countries in Europe  Portugal  Spain  Malta  Cyprus  Bulgaria  Hungary  Greece
  17. 17. Page  17 Project Mission Selectable investment forms Spain ■ Investment in Real Estate assets (500,000 €) ■ Shares in Spanish companies (1 million €) ■ Public debt (2 million €) ■ Business projects (company setup) in Spain considered being of general interest (100-200 K €)
  18. 18. Page  18 Project Mission Benefits and contents Spain ■ The Golden Visa authorizes to live, work or study in Spain with no further authorization. ■ Right to renewal, provided the investment is held. ■ No minimum period of stay. ■ The Spouse and underage children are allowed to obtain the residence permit at the same time. ■ Second residence in one of the most attractive countries worldwide. ■ Legal and civil security in a country within the European Union. ■ Easy annually renovation process. ■ Residence holders are authorized to work in Spain with no further authorization needed. ■ Permanent residence permit after 5 years and citizenship after 10 years.
  19. 19. Page  19 Project Mission Benefits and contents Spain ■ Minimum investment of 500,000 Euros in Real Estates. Starting from this figure a part can be financed through a mortgage. ■ Alternatively investment in a Spanish company with 100% risk covered guaranty and high return of investment (4-8 %). ■ Have a “pied-à-terre” in a safe country and extraordinary cities like Palma de Mallorca, Marbella, Barcelona or Madrid which allows you to travel anytime. ■ The status of Non-Resident relating to payable taxes in Spain is maintained. ■ Investing in a property in Spain, ​​a real estate market with great potential for revaluation in the future and a high return of investment. ■ Enjoy legal and civil security in a country of the European Union with a high stability and a great growth potential. Spain is the only Golden Visa country which is listed in the Top 15 of the worldwide GDP ranking!
  20. 20. Page  20 Project Mission GDP outlook 2016-2020 Nominal (billions of $) (source: International Monetary Fund) 2016 share Rank 2020 Rank 2016 share Rank 2020 Rank 2016 United States 18,561.930 24.7 1 21,927 1 18,561.930 15.6 2 21,927 2 1.000 China 11,391.620 15.1 2 16,458 2 21,269.020 17.9 1 29,348 1 1.867 Japan 4,730.300 6.29 3 5,506 3 4,931.880 4.14 4 5,483 4 1.043 Germany 3,494.900 4.65 4 4,008 4 3,979.080 3.34 5 4,583 5 1.139 United Kingdom 2,649.890 3.52 5 2,928 6 2,787.740 2.34 9 3,244 9 1.052 France 2,488.280 3.31 6 2,851 7 2,736.720 2.30 10 3,185 10 1.100 India 2,250.990 2.99 7 3,297 5 8,720.510 7.32 3 12,842 3 3.874 Italy 1,852.500 2.46 8 2,046 9 2,220.580 1.86 12 2,518 12 1.199 Brazil 1,769.600 2.35 9 2,214 8 3,134.890 2.63 7 3,631 8 1.772 Canada 1,532.340 2.04 10 1,856 10 1,674.310 1.41 16 1,973 17 1.093 Korea 1,404.380 1.87 11 1,747 11 1,928.620 1.62 13 2,373 13 1.373 Russia 1,267.750 1.69 12 1,698 12 3,745.080 3.14 6 4,309 6 2.954 Australia 1,256.640 1.67 13 1,574 13 1,188.760 0.998 19 1,454 20 0.946 Spain 1,252.160 1.66 14 1,457 14 1,689.710 1.42 15 1,992 16 1.349 Mexico 1,063.610 1.41 15 1,325 15 2,306.670 1.94 11 2,800 11 2.169 Indonesia 940.953 1.25 16 1,274 16 3,027.830 2.54 8 4,119 7 3.218 Netherlands 769.930 1.02 17 893.2 18 865.908 0.727 27 1,013 29 1.125 Turkey 735.716 0.978 18 912.5 17 1,669.890 1.40 17 2,072 15 2.270
  21. 21. Page  21 Project Mission Special package with highest flexibility and safety Some Golden Visa clients are not interested in a long-term property investment. They ask for a more flexible, riskless investment with fast exit opportunities. In co-operation with Spanish banks and private investors SELFIBA offers an investment to Golden Visa applicants which covers these needs.
  22. 22. Page  22 Project Mission SELFIBA REAL ESTATE INVESTMENTS SELFIBA is a private, Spanish and full regulated company which invests in undervalued properties, delivered by banks and property owners in special situations. The total investment volume of SELFIBA is 100 M Euro. As SELFIBA buys properties for less than 50% of the market values, the net-profit per project is between 15 and 40%. De Micco & Friends takes care for legal and audit. Please learn more about the business concept at www.selfiba.com.
  23. 23. Page  23 Project Mission SELFIBA REAL ESTATE INVESTMENTS INVESTMENT FORM AND CONDITIONS ■ Minimum investment (for Golden Visa application): 1 M Euro ■ Full (anonymous) shareholder of the Spanish company (SA) with all shareholder rights ■ No operative responsibility for shareholders ■ Interest rate between 4 and 8 % p.a. ■ Out-payments of annually interest rates to any country ■ Full risk covered investment by leading Spanish banks and registered property rights ■ Annually exit guaranty with a cancelation time of 2 Months without penalty fees ■ Tax free repayment of the net investment
  24. 24. Page  24 Project Mission Application at consulate and local immigration authorities  Proof of investment (must be done before application)  Verification (notarisation) of all documents  Filling of application forms Time frames (after investment)  Business setup: 3-9 Months  Investment in properties: 1-3 Months  Investment in local companies: 2-3 Months  Investment in State Bonds: 2-4 Months
  25. 25. Page  25 RENOVATION ANNUALLYMANDATE TO LAWYER 1 3 6 Company Investment Property investment 1. Application Spanish Reg.- Number (NIE) 10-20 days 2. Deposit of investment on trust account 15-20 days 3. Payment and Signing shares, notarization, POAs 5 days 4. VISA APPLICATION PROCESS 1-2 Months 2. Deposit of investment on trust account 15-20 days 1. Application Spanish Reg.- Number (NIE) 10-20 days 2. Research for property 1-3 Months 3. Due diligence, Property purchase 2-4 Weeks 5. VISA DELIVERY TO APPLICANT Total: 3-4 Months 4. VISA APPLICATION PROCESS 1-2 Months 5. VISA DELIVERY TO APPLICANT Total: 3-6 Months
  26. 26. Page  26 Project Mission Each case is different! Global Residency Analysis Each case and each life plan is different. An individual analysis which respect the personal plans, the family situation and all business aspects is strongly recommendable. ■ Analysis of personal needs and situation ■ Family situation, children education plans ■ Property and investment research ■ Property and investment Due Diligence ■ Assembling of all documents for the application ■ Representing of applicant by power of attorney ■ Fillings, notarizations and application ■ Delivery of golden visa, residency or citizenship
  27. 27. Page  27 Project Mission A term that reflects the spirit of the times, a way of life and the personal vision of people. Global Residences are those personalities who have the power to control their life by joining a selected place and who are capable to provide a safe and sustainable future to their families.
  28. 28. Page  28 Project Mission Last but not least, highest flexibility and independency, opens future opportunities for the family in a daily changing world.
  29. 29. Page  29 Headquarters Europe Av. Joan Miro 188 07015 Palma de Mallorca Spain Phone: +34 871 955 077 eMail: palma@demicco.es Presented by Luigi Carlo De Micco CEO, president eMail: luigi@demicco.ch Web: www.demicco.ch More branches & Partners UAE (Dubai), Iran, Syria, Egypt, Turkey, India, Somaliland, South Africa, Cyprus, Russia, Ukraine, Malta, Bulgaria, UK, Italy, France, Germany, Switzerland

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