Description
Investment migration involves acquiring citizenship or residence permit through financial input. Originating in the Caribbean, such schemes reached Europe, notably Malta. This book analyzes their compliance with European and international law through case studies and legal analysis.
Citizenship by investment and residence by investment are forms of acquiring citizenship and residence due to an injection of money into a country. Born in the Caribbean, the practice of selling citizenship arrived in Europe and has sparked particular attention in the case of Malta. However, more than 20 Member States have residence by investment schemes in their legislation. In recent years, European institutions have argued against citizenship by investment, that these programs lack a genuine link, pose different risks, and should be phased out. This book seeks to answer the following question: To what extent do residency and citizenship by investment programs comply with European and international law? Using case studies, legislation, and principles of European law, analysis of case law and international courts, and national legislation from Malta and Portugal the book presents a historical overview of investment migration and an in-depth analysis of European and international Law on the subject.
List of Figures - List of Tables - Abstract - Acknowledgements - List of Abbreviations - Table of Cases - Introduction - Chapter 1. What is Residence and Citizenship by Investment? - Chapter 2. EU Citizenship & EU Competence: The Reactions from European Institutions - Chapter 3: The Portuguese and Maltese Schemes Considering the Nottebohm Case and International Legal Considerations - Chapter 4: Conclusion - Bibliography - APPENDICES - Index
Daniel Braga Nascimento studied law and holds a master's degree in law (LL.M.) and an Erasmus Mundus Joint Master's: European Master in Migration and Intercultural Relations (EMMIR). From 2020 to 2025, Daniel completed his doctorate at Friedrich-Alexander University Erlangen-Nuremberg (FAU), where he also worked as a research assistant. In 2022, he received a doctoral scholarship from the German Federal Foreign Office.
