It was announced in the Official Gazette of the Commonwealth of Dominica on June 6, 2024, that the citizenship of 68 persons obtained through investment programs has been revoked.
This ministerial decision, dated May 30, 2024, was made in accordance with the Citizenship Act of the Commonwealth of Dominica, pursuant to Articles 10: (2) and (5) of the Citizenship Act Chapter 1:10, which provides for the deprivation of citizenship for anyone who obtains it by fraud or by making false statements or concealing material facts, and thus is not conducive continue to be a citizen of Dominica.
A list was revealed containing 68 persons with the date they obtained citizenship from the Commonwealth of Dominica and their country of origin, with the vast majority being from Iraq, followed by Pakistan, Egypt, Iran, Nigeria, and others who obtained citizenship illegally.
This step by the Commonwealth of Dominica came after investigations revealed that the named individuals obtained citizenship through fraud and the provision of false information. Authorities confirmed that those who do not meet the program’s requirements or provide false information will be deprived of citizenship without any refunds of fees or investments made.
Saint Lucia Citizenship by Investment 2026: Comprehensive Regulatory and Compliance Update
Saint Lucia’s CIP enters 2026 with OECS-harmonized minimums of $240,000, mandatory interviews for all applicants 16 and over, extended processing timelines, and a UK visa requirement in force since 5 March 2026. Full compliance analysis by NTL International.
Nauru Iruwa Initiative Extended to 31 December 2026
Strategic Post-Acquisition Rights: Maximizing São Tomé Citizenship by Investment 2026
A comprehensive regulatory review of the strategic rights, asset diversification avenues, and global mobility advantages available to high-net-worth investors through the São Tomé Citizenship by Investment 2026 framework.
Peter Thiel’s Argentina Move: What Every UHNWI Investor Can Learn About Plan B Strategy
Peter Thiel’s reported relocation to Buenos Aires and his decades-long assembly of backup jurisdictions offer a real-world case study in what NTL calls Plan B investment migration: a structured, multi-jurisdictional approach to protecting capital, mobility, and personal security against political and fiscal risk.
Türkiye 20-Year Tax Exemption 2026: Foreign Residents Reset
An examination of Türkiye’s newly passed tax reform legislation introducing Mükerrer Madde 20/D. This analysis covers the 20 year foreign income exemption, the flat 1% inheritance tax provision, and statutory residency conditions for qualifying international investors awaiting final Resmî Gazete publication.




