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If you follow the news you might have noticed the scandal that involves the firm Henley & Partners. This scandal revolves around the citizenship by investment program that is available in Malta and is often referred to as the Golden Passport Scandal.

What happened?
Henley and Partners is one of the most famous firms in the world that deal with Citizenship by investment programs. They are the ones of the few that actually consult with the governments to develop this type of program across the globe.

If you apply for Maltese Citizenship by investment program you're supposed to actually spend some time in Malta. The ''big'' scandal revolves around people who went through this particular CBI and didn't actually spend the required time in the country.

In my opinion, this is blown out of proportion and media being media trying to push a story that will make a bang. Anything related to the world of offshore and rich people makes a good story that will get lots of attention.

What are the possible consequences of scandals like this one?
Well, they can be severe! Rules will almost certainly get tighter, and some citizenship by investment programs might shut down, as we've seen happen in Cyprus.

Article talking about this matter:
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Author: Michael Rosmer

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