Soumettre la recherche
Mettre en ligne
Portuguese Golden Visa Regime
•
1 j'aime
•
909 vues
JC Verdades dos Santos
Suivre
The portuguese golden visa regime explained
Lire moins
Lire la suite
Droit
Signaler
Partager
Signaler
Partager
1 sur 25
Télécharger maintenant
Télécharger pour lire hors ligne
Recommandé
Portugal golden investor visa.
Portugal golden investor visa.
anvitha mogili
GEV Portugal
GEV Portugal
GoldenEurovisa
Portugal Golden Visa Program
Portugal Golden Visa Program
My Global Citizenship™
Portuguese Residency Brochure
Portuguese Residency Brochure
Cindy Schnetler
Golden Visa Spain advantages - presentation
Golden Visa Spain advantages - presentation
De Micco & Friends Group
Startup Cities: Porto, Portugal - Me Convention 2018
Startup Cities: Porto, Portugal - Me Convention 2018
Chinwag
Startup Visa Canada
Startup Visa Canada
Cagdas ONEN
percept immigration - Investor visa service delhi
percept immigration - Investor visa service delhi
Percept Immigration
Recommandé
Portugal golden investor visa.
Portugal golden investor visa.
anvitha mogili
GEV Portugal
GEV Portugal
GoldenEurovisa
Portugal Golden Visa Program
Portugal Golden Visa Program
My Global Citizenship™
Portuguese Residency Brochure
Portuguese Residency Brochure
Cindy Schnetler
Golden Visa Spain advantages - presentation
Golden Visa Spain advantages - presentation
De Micco & Friends Group
Startup Cities: Porto, Portugal - Me Convention 2018
Startup Cities: Porto, Portugal - Me Convention 2018
Chinwag
Startup Visa Canada
Startup Visa Canada
Cagdas ONEN
percept immigration - Investor visa service delhi
percept immigration - Investor visa service delhi
Percept Immigration
Overlooking vague golden visa scam views
Overlooking vague golden visa scam views
Golden Visa Scam
The Henley & Partners Forum 2014 in Malta
The Henley & Partners Forum 2014 in Malta
Henley Partners Portugal
Golden Visa Spain advantages
Golden Visa Spain advantages
De Micco & Friends Group
Portugal Golden Residence Permit Program by Henley & Partners Portugal
Portugal Golden Residence Permit Program by Henley & Partners Portugal
Henley Partners Portugal
Why is the bulgarian citizenship by investment program the best in the world
Why is the bulgarian citizenship by investment program the best in the world
Mohammed Shaikh
Immigration to Europe
Immigration to Europe
De Micco & Friends Group
Swiss Citizenship by Investment
Swiss Citizenship by Investment
Law Firm in Switzerland
Golden visa
Golden visa
hmbobiz
Golden Eurovisa Objetivos
Golden Eurovisa Objetivos
GoldenEurovisa
GEV Presentation
GEV Presentation
GoldenEurovisa
GEV Presentation
GEV Presentation
GoldenEurovisa
Golden Visa fact sheet Spain
Golden Visa fact sheet Spain
De Micco & Friends Group
GEV Standard
GEV Standard
GoldenEurovisa
GEV Spain
GEV Spain
GoldenEurovisa
GEV Spain
GEV Spain
GoldenEurovisa
Obtain an Investor Visa in New Zealand
Obtain an Investor Visa in New Zealand
BridgeWest.eu
Quebec Immigration | Quebec Skilled Worker Visa Consultants (QSWP)
Quebec Immigration | Quebec Skilled Worker Visa Consultants (QSWP)
global tree
Investor visa in one slide
Investor visa in one slide
Marco Mazzeschi
Новости Кипра – компании и банковские счета
Новости Кипра – компании и банковские счета
Eugene Tkachenko
Immigration routes for Investors and entrepreneurs
Immigration routes for Investors and entrepreneurs
Richmond Chambers LLP
Golden Visa Program - E&V Presentation
Golden Visa Program - E&V Presentation
ENGEL & VOLKERS COMPORTA
Portugal Residence by Investment Program Presentation for UBS 20130912
Portugal Residence by Investment Program Presentation for UBS 20130912
Henley Partners Portugal
Contenu connexe
Tendances
Overlooking vague golden visa scam views
Overlooking vague golden visa scam views
Golden Visa Scam
The Henley & Partners Forum 2014 in Malta
The Henley & Partners Forum 2014 in Malta
Henley Partners Portugal
Golden Visa Spain advantages
Golden Visa Spain advantages
De Micco & Friends Group
Portugal Golden Residence Permit Program by Henley & Partners Portugal
Portugal Golden Residence Permit Program by Henley & Partners Portugal
Henley Partners Portugal
Why is the bulgarian citizenship by investment program the best in the world
Why is the bulgarian citizenship by investment program the best in the world
Mohammed Shaikh
Immigration to Europe
Immigration to Europe
De Micco & Friends Group
Swiss Citizenship by Investment
Swiss Citizenship by Investment
Law Firm in Switzerland
Golden visa
Golden visa
hmbobiz
Golden Eurovisa Objetivos
Golden Eurovisa Objetivos
GoldenEurovisa
GEV Presentation
GEV Presentation
GoldenEurovisa
GEV Presentation
GEV Presentation
GoldenEurovisa
Golden Visa fact sheet Spain
Golden Visa fact sheet Spain
De Micco & Friends Group
GEV Standard
GEV Standard
GoldenEurovisa
GEV Spain
GEV Spain
GoldenEurovisa
GEV Spain
GEV Spain
GoldenEurovisa
Obtain an Investor Visa in New Zealand
Obtain an Investor Visa in New Zealand
BridgeWest.eu
Quebec Immigration | Quebec Skilled Worker Visa Consultants (QSWP)
Quebec Immigration | Quebec Skilled Worker Visa Consultants (QSWP)
global tree
Investor visa in one slide
Investor visa in one slide
Marco Mazzeschi
Новости Кипра – компании и банковские счета
Новости Кипра – компании и банковские счета
Eugene Tkachenko
Immigration routes for Investors and entrepreneurs
Immigration routes for Investors and entrepreneurs
Richmond Chambers LLP
Tendances
(20)
Overlooking vague golden visa scam views
Overlooking vague golden visa scam views
The Henley & Partners Forum 2014 in Malta
The Henley & Partners Forum 2014 in Malta
Golden Visa Spain advantages
Golden Visa Spain advantages
Portugal Golden Residence Permit Program by Henley & Partners Portugal
Portugal Golden Residence Permit Program by Henley & Partners Portugal
Why is the bulgarian citizenship by investment program the best in the world
Why is the bulgarian citizenship by investment program the best in the world
Immigration to Europe
Immigration to Europe
Swiss Citizenship by Investment
Swiss Citizenship by Investment
Golden visa
Golden visa
Golden Eurovisa Objetivos
Golden Eurovisa Objetivos
GEV Presentation
GEV Presentation
GEV Presentation
GEV Presentation
Golden Visa fact sheet Spain
Golden Visa fact sheet Spain
GEV Standard
GEV Standard
GEV Spain
GEV Spain
GEV Spain
GEV Spain
Obtain an Investor Visa in New Zealand
Obtain an Investor Visa in New Zealand
Quebec Immigration | Quebec Skilled Worker Visa Consultants (QSWP)
Quebec Immigration | Quebec Skilled Worker Visa Consultants (QSWP)
Investor visa in one slide
Investor visa in one slide
Новости Кипра – компании и банковские счета
Новости Кипра – компании и банковские счета
Immigration routes for Investors and entrepreneurs
Immigration routes for Investors and entrepreneurs
Similaire à Portuguese Golden Visa Regime
Golden Visa Program - E&V Presentation
Golden Visa Program - E&V Presentation
ENGEL & VOLKERS COMPORTA
Portugal Residence by Investment Program Presentation for UBS 20130912
Portugal Residence by Investment Program Presentation for UBS 20130912
Henley Partners Portugal
ACM NTIK seminar investors entrepreneurs
ACM NTIK seminar investors entrepreneurs
NML Consultores - US Tax Consultants
Global migrate portuguese passive income visa
Global migrate portuguese passive income visa
Mohamed Waly
Golden Visa Presentation English
Golden Visa Presentation English
Ivan Yurkin
A. From residence to Portuguese nationality 12.04.2024
A. From residence to Portuguese nationality 12.04.2024
Ricardo da Palma Borges & Associados - Sociedade de Advogados, S.P., R.L.
Everything you need to know about residency in Montenegro
Everything you need to know about residency in Montenegro
Eurofast
Special Tax Regime for non-habitual residents in Portugal
Special Tax Regime for non-habitual residents in Portugal
UWU Solutions, Lda.
RPBA Newsletter - The Portuguese Golden Visa Regime - Updated: 24.03.2021
RPBA Newsletter - The Portuguese Golden Visa Regime - Updated: 24.03.2021
Ricardo da Palma Borges & Associados - Sociedade de Advogados, S.P., R.L.
New immigration law 2014
New immigration law 2014
Baker Tilly España
Golden visa Law
Golden visa Law
nunondurao
Foreign Direct Investment & Capital registration with Banco Central do Brasil
Foreign Direct Investment & Capital registration with Banco Central do Brasil
Husam Abboud
New regulations 2015: Immigration to Spain - Golden Visa Program, Company Setup
New regulations 2015: Immigration to Spain - Golden Visa Program, Company Setup
De Micco & Friends Group
Italy - Elective residence visas
Italy - Elective residence visas
Marco Mazzeschi
European countries citizenship and permanent residency through investment imm...
European countries citizenship and permanent residency through investment imm...
Xiphias Immigration
Visa and residence permit for foreign investors in Spain
Visa and residence permit for foreign investors in Spain
José Martín
New improved scheme for granting a cyprus passport
New improved scheme for granting a cyprus passport
gaorge1980
Residency in the Principality of Andorra
Residency in the Principality of Andorra
Alexander Rupert Von der Vellen
ACM NTK seminar Modelo 720 2018
ACM NTK seminar Modelo 720 2018
NML Consultores - US Tax Consultants
Invest in cyprus moveincyprus
Invest in cyprus moveincyprus
Kyriacos Papa
Similaire à Portuguese Golden Visa Regime
(20)
Golden Visa Program - E&V Presentation
Golden Visa Program - E&V Presentation
Portugal Residence by Investment Program Presentation for UBS 20130912
Portugal Residence by Investment Program Presentation for UBS 20130912
ACM NTIK seminar investors entrepreneurs
ACM NTIK seminar investors entrepreneurs
Global migrate portuguese passive income visa
Global migrate portuguese passive income visa
Golden Visa Presentation English
Golden Visa Presentation English
A. From residence to Portuguese nationality 12.04.2024
A. From residence to Portuguese nationality 12.04.2024
Everything you need to know about residency in Montenegro
Everything you need to know about residency in Montenegro
Special Tax Regime for non-habitual residents in Portugal
Special Tax Regime for non-habitual residents in Portugal
RPBA Newsletter - The Portuguese Golden Visa Regime - Updated: 24.03.2021
RPBA Newsletter - The Portuguese Golden Visa Regime - Updated: 24.03.2021
New immigration law 2014
New immigration law 2014
Golden visa Law
Golden visa Law
Foreign Direct Investment & Capital registration with Banco Central do Brasil
Foreign Direct Investment & Capital registration with Banco Central do Brasil
New regulations 2015: Immigration to Spain - Golden Visa Program, Company Setup
New regulations 2015: Immigration to Spain - Golden Visa Program, Company Setup
Italy - Elective residence visas
Italy - Elective residence visas
European countries citizenship and permanent residency through investment imm...
European countries citizenship and permanent residency through investment imm...
Visa and residence permit for foreign investors in Spain
Visa and residence permit for foreign investors in Spain
New improved scheme for granting a cyprus passport
New improved scheme for granting a cyprus passport
Residency in the Principality of Andorra
Residency in the Principality of Andorra
ACM NTK seminar Modelo 720 2018
ACM NTK seminar Modelo 720 2018
Invest in cyprus moveincyprus
Invest in cyprus moveincyprus
Dernier
Hely-Hutchinson v. Brayhead Ltd .pdf
Hely-Hutchinson v. Brayhead Ltd .pdf
Britto Valan
一比一原版(RMIT毕业证书)皇家墨尔本理工大学毕业证如何办理
一比一原版(RMIT毕业证书)皇家墨尔本理工大学毕业证如何办理
ss
一比一原版(CQU毕业证书)中央昆士兰大学毕业证如何办理
一比一原版(CQU毕业证书)中央昆士兰大学毕业证如何办理
Airst S
一比一原版(Essex毕业证书)埃塞克斯大学毕业证学位证书
一比一原版(Essex毕业证书)埃塞克斯大学毕业证学位证书
F La
3 Formation of Company.www.seribangash.com.ppt
3 Formation of Company.www.seribangash.com.ppt
seri bangash
Interpretation of statute topics for project
Interpretation of statute topics for project
VarshRR
Navigating Employment Law - Term Project.pptx
Navigating Employment Law - Term Project.pptx
elysemiller87
How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...
How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...
Finlaw Associates
Performance of contract-1 law presentation
Performance of contract-1 law presentation
Khushdeep Kaur
The doctrine of harmonious construction under Interpretation of statute
The doctrine of harmonious construction under Interpretation of statute
DeepikaK245113
Relationship Between International Law and Municipal Law MIR.pdf
Relationship Between International Law and Municipal Law MIR.pdf
Kelechi48
Chambers Global Practice Guide - Canada M&A
Chambers Global Practice Guide - Canada M&A
SkyLaw Professional Corporation
一比一原版曼彻斯特城市大学毕业证如何办理
一比一原版曼彻斯特城市大学毕业证如何办理
Airst S
Code_Ethics of_Mechanical_Engineering.ppt
Code_Ethics of_Mechanical_Engineering.ppt
JosephCanama
Reason Behind the Success of Law Firms in India
Reason Behind the Success of Law Firms in India
Yash
Analysis of R V Kelkar's Criminal Procedure Code ppt- chapter 1 .pptx
Analysis of R V Kelkar's Criminal Procedure Code ppt- chapter 1 .pptx
advabhayjha2627
ASMA JILANI EXPLAINED CASE PLD 1972 FOR CSS
ASMA JILANI EXPLAINED CASE PLD 1972 FOR CSS
CssSpamx
Shubh_Burden of proof_Indian Evidence Act.pptx
Shubh_Burden of proof_Indian Evidence Act.pptx
Shubham Wadhonkar
一比一原版伦敦南岸大学毕业证如何办理
一比一原版伦敦南岸大学毕业证如何办理
Airst S
一比一原版悉尼大学毕业证如何办理
一比一原版悉尼大学毕业证如何办理
Airst S
Dernier
(20)
Hely-Hutchinson v. Brayhead Ltd .pdf
Hely-Hutchinson v. Brayhead Ltd .pdf
一比一原版(RMIT毕业证书)皇家墨尔本理工大学毕业证如何办理
一比一原版(RMIT毕业证书)皇家墨尔本理工大学毕业证如何办理
一比一原版(CQU毕业证书)中央昆士兰大学毕业证如何办理
一比一原版(CQU毕业证书)中央昆士兰大学毕业证如何办理
一比一原版(Essex毕业证书)埃塞克斯大学毕业证学位证书
一比一原版(Essex毕业证书)埃塞克斯大学毕业证学位证书
3 Formation of Company.www.seribangash.com.ppt
3 Formation of Company.www.seribangash.com.ppt
Interpretation of statute topics for project
Interpretation of statute topics for project
Navigating Employment Law - Term Project.pptx
Navigating Employment Law - Term Project.pptx
How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...
How do cyber crime lawyers in Mumbai collaborate with law enforcement agencie...
Performance of contract-1 law presentation
Performance of contract-1 law presentation
The doctrine of harmonious construction under Interpretation of statute
The doctrine of harmonious construction under Interpretation of statute
Relationship Between International Law and Municipal Law MIR.pdf
Relationship Between International Law and Municipal Law MIR.pdf
Chambers Global Practice Guide - Canada M&A
Chambers Global Practice Guide - Canada M&A
一比一原版曼彻斯特城市大学毕业证如何办理
一比一原版曼彻斯特城市大学毕业证如何办理
Code_Ethics of_Mechanical_Engineering.ppt
Code_Ethics of_Mechanical_Engineering.ppt
Reason Behind the Success of Law Firms in India
Reason Behind the Success of Law Firms in India
Analysis of R V Kelkar's Criminal Procedure Code ppt- chapter 1 .pptx
Analysis of R V Kelkar's Criminal Procedure Code ppt- chapter 1 .pptx
ASMA JILANI EXPLAINED CASE PLD 1972 FOR CSS
ASMA JILANI EXPLAINED CASE PLD 1972 FOR CSS
Shubh_Burden of proof_Indian Evidence Act.pptx
Shubh_Burden of proof_Indian Evidence Act.pptx
一比一原版伦敦南岸大学毕业证如何办理
一比一原版伦敦南岸大学毕业证如何办理
一比一原版悉尼大学毕业证如何办理
一比一原版悉尼大学毕业证如何办理
Portuguese Golden Visa Regime
1.
João Verdades dos
Santos International corporate lawyer “Barreau de Luxembourg” (List IV) & “Ordem dos Advogados” Portugal
2.
Golden Visa -
Portugal RESIDENCE PERMIT FOR INVESTMENT ACTIVITIES (“ARI”) © João Verdades Santos (All rights reserved)
3.
Golden Visa -
Portugal The Golden Visa regime (“ARI”), launched by the Portuguese State, is one of the most popular economic residency programs in Europe, attracting foreign investors from outside the EU/EEA. © João Verdades Santos (All rights reserved)
4.
Golden Visa -
Portugal Figures I Total investments 1.177.136.014.73€ 115.271.745.77€ by capital transfer 1.061.864.268.96€ by purchasing a real estate property Source http://www.sef.pt/documentos/56/Mapa_ARI_PT_nov.pdf © João Verdades Santos (All rights reserved)
5.
Golden Visa -
Portugal Figures II 1832 ARI by acquiring real estate 101 ARI by transferring capital 3 ARI by creation of, at least,10 job positions Source http://www.sef.pt/documentos/56/Mapa_ARI_PT_nov.pdf © João Verdades Santos (All rights reserved)
6.
Golden Visa -
Portugal Figures III Main Nationalities • China - 1561 • Russia - 60 • Brazil - 62 • South Africa – 51 • Lebanon – 32 Source http://www.sef.pt/documentos/56/Mapa_ARI_PT_nov.pdf © João Verdades Santos (All rights reserved)
7.
Golden Visa -
Portugal What is the special legal mechanism for obtaining a Residence Permit for Investment (ARI)? The ARI mechanism allows third country nationals to apply for a temporary residence permit to conduct an investment activity with residence visa waiver to enter national territory. What are the advantages of the ARI programme? In return for the investment made in Portugal, the beneficiary of ARI is entitled to; • Resident visa exemption to enter Portugal; • Living and working in Portugal, while maintaining residence in another country; • Visa exemption for travelling within the Schengen Area; • Family reunification; • Obtain permanent residence (after 5 years and in the terms and conditions set out by the legislation in force); • Acquiring Portuguese citizenship (after 6 years and in the terms and conditions set out by the legislation in force); © João Verdades Santos (All rights reserved)
8.
Golden Visa -
Portugal Who is entitled to be a beneficiary of ARI? All third country citizens who conduct an investment activity, as an individual businessperson or through a company set up in Portugal or in another EU Member State and who, in addition, is stably settled in Portugal, provided that these citizens fulfill the quantitative requirements and the time requirements set out by the relevant legislation. The ARI legal mechanism does not apply to individuals with Portuguese citizenship and to EU and EEE citizens. © João Verdades Santos (All rights reserved)
9.
Golden Visa -
Portugal What are the minimum time requirements for the investment activity (i.e. how long does it have to continue?) The minimum time requirement for maintaining the investment is five (5) years, from the date of issuance of the Residence Permit. What are the requirements in terms of cautionary measures and documents? All of those interested in obtaining ARI are, cumulatively, subject to a number of cautionary measures, whereby they may not; • have been convicted of an offense punishable in Portugal with penalty involving • deprivation of liberty of more than one year; • have been banned from entering national territory, following expulsion from the country; • have had an alert in their name issued in Schengen Information System SIS (listed person); • have had an alert in their name issued in SEF’s Integrated System © João Verdades Santos (All rights reserved)
10.
Golden Visa -
Portugal All of those interested in obtaining ARI are, cumulatively, subject to a number of document requisites, whereby they have to: • Hold a valid passport; • Hold a Schengen Visa, when applicable, and legalize their entry with SEF within 90 days from the date of their first entry in Portugal; • Deliver a criminal record issued by their country of origin or by the country where they have been residing for more than one year; • Deliver a declaration giving their consent to a criminal record check in Portugal; • Up‐to‐date declarations issued by the Portuguese Tax Authorities and by the Portuguese Social Security confirming the absence of any debts to those entities; • Affidavit, signed by the applicant, undertaking the responsibility of fulfilling the requirements correlated to the investment activity conducted in national territory; • Health insurance; • Receipt of ARI application fee (513, 75€). NOTE: Any document that is not written in Portuguese or in English shall be translated by a translator recognized by the Portuguese diplomatic or consular post at the country of origin, and then authenticated by that same authority. © João Verdades Santos (All rights reserved)
11.
Golden Visa -
Portugal How can non-EU/ EEA investors be illegible to ARI? Investors shall be eligible to ARI if fulfill one of below mentioned conditions: • Purchase of property in value equal to, or above, 500 thousand Euros, or • Bank transfer for an amount equal to or above 1 million Euros, or • Creation of, at least, 10 job positions. © João Verdades Santos (All rights reserved)
12.
Golden Visa -
Portugal What means of proof are accepted for granting ARI? In order to prove the quantitative requirements, investors shall deliver the following documents in accordance to the type of investment made: Bank transfer for an amount equal to or above 1 million Euros: This requirement is deemed fulfilled where the applicant is able to demonstrate having transferred capital in the minimum amount required, including investments in shares of share capital of companies, for which he / she shall deliver: • Declaration issued by a banking institution duly accredited in national territory, certifying that the applicant has effectively transferred capital, in an amount equal to, or in excess of, 1 million Euro, into an account of which he / she is the sole or first holder of capital, or to purchase interests or shares in companies; and • An updated certificate issued by the Commercial Register, certifying that the applicant is the holder of share capital in a company. © João Verdades Santos (All rights reserved)
13.
Golden Visa -
Portugal What means of proof are accepted for granting ARI? In order to prove the quantitative requirements, investors shall deliver the following documents in accordance to the type of investment made: Creation of, at least, 10 job positions: This requirement is deemed fulfilled where the applicant presents an updated certificated issued by the Social Security. Purchase of property in value equal to, or above, 500 thousand Euros: This requirement is deemed fulfilled where the applicant presents: • Final Deeds of Purchase, or promissory contract for the purchase, of a property which must include a statement by a financial institution duly accredited in National Territory certifying the effective transfer of capital for the acquisition or for the first payment in a value equal to, or above, 500 thousand Euros; and • Up‐to‐date certificate issued by the Real Estate Register, which, in the case of a promissory contract must include where legally feasible its registration in that department. © João Verdades Santos (All rights reserved)
14.
Golden Visa -
Portugal What means of proof are accepted for granting ARI? In order to prove the quantitative requirements, investors shall deliver the following documents in accordance to the type of investment made: Purchase of property in value equal to, or above, 500 thousand Euros: This requirement is deemed fulfilled where the applicant presents: • Final Deeds of Purchase, or promissory contract for the purchase, of a property which must include a statement by a financial institution duly accredited in National Territory certifying the effective transfer of capital for the acquisition or for the first payment in a value equal to, or above, 500 thousand Euros; and • Up‐to‐date certificate issued by the Real Estate Register, which, in the case of a promissory contract must include where legally feasible its registration in that department. © João Verdades Santos (All rights reserved)
15.
Golden Visa -
Portugal What means of proof are accepted for renewing ARI? In order to renew its ARI permit, the investor shall: • Submit the means of evidence required according to the type of investment made; • Provide up‐to‐date declarations issued by the Portuguese Tax Authorities and by the Portuguese Social Security confirming the absence of any debts to those entities; • Have a health insurance, if he / she is not covered by the social security system in Portugal; • He / she may have to prove compliance with the minimum period of permanence (7 days in the first year and 14 days in the subsequent periods of two years, consecutive or unsequencial); • Exhibit a valid passport and flight tickets or proof of accommodation; • Provide an affidavit, on his / her word of honor that he / she shall comply with the minimum quantitative requirements and with the minimum investment time of the investment activity. © João Verdades Santos (All rights reserved)
16.
Golden Visa -
Portugal Depending on the type of investment made, the applicant shall deliver: Regarding the transfer of funds in an amount equal to or above 1 million Euros: • Statement issued by a financial institution accredited in national territory confirming the existence of an average bank balance (on a quarterly basis) equal to, or above, 1 million Euros; or • Up‐to‐date certificate of the Commercial Register confirming the ownership of share capital in a company; or • In case of companies listed in the Stock Exchange, a statement issued by the Stock Market Regulator, or by a banking institution accredited in national territory certifying the ownership of shares; or • In case of companies not listed in the Stock Exchange a statement issued by the Administration or by the Management of that company, together with the certified accounting report proving the ownership and the full compliance with the minimum quantitative requirement. © João Verdades Santos (All rights reserved)
17.
Golden Visa -
Portugal Depending on the type of investment made, the applicant shall deliver: Regarding the creation of, at least, 10 job positions, the applicant shall deliver: • Up‐to date Certificate issued by the Social Security certifying the maintenance of 10 job posts. Regarding the purchase of real estate property with a value equal to or above 500 thousand Euros, the applicant shall deliver: • Up‐to‐date Certificate issued by the Real Estate Registry showing registrations, endorsements and entries in force, as evidence of ownership of properties. © João Verdades Santos (All rights reserved)
18.
Golden Visa -
Portugal What is the time‐limit for reaching a decision on an application for obtaining or renewing ARI? Provided the application contains all the required documents, SEF shall validate the application in a maximum period of 72 hours. What is the cost involved in obtaining or renewing an ARI permit? • Where the application for the granting is approved, investors shall pay a fee for 5.137,50€; • Where the application for the renewing is approved, investors shall pay a fee for 2.568, 75€. © João Verdades Santos (All rights reserved)
19.
Golden Visa -
Portugal As ARI holder, what family members may benefit from this same scheme, where and when may I apply for family reunification, and how much does it cost? • The following are considered conventional relatives: ‐ Spouse; ‐ Minor children and incapacitated children under the custody of the couple or of one spouse; ‐ Children who have been adopted by an unmarried applicant, or by a married applicant or by his / her spouse, provided such adoption was authorized by the relevant authority of the country of origin and has the same legal effects to those of natural children, and that such decision is recognized in Portugal; ‐ Children of age, who are dependent on both or one parent, provided they are single and studying in a teaching establishment in Portugal; ‐ First degree ascendants (parents) of the applicant or of the spouse, provided they are dependent; ‐ Minor siblings, under the custody of the applicant by order of a legal decision by the relevant authorities of the country of origin, if such order is recognized in Portugal. © João Verdades Santos (All rights reserved)
20.
Golden Visa -
Portugal The following are considered relatives resulting from non‐marital partnership: ‐ Life partner, with registered partnership under the law, either in national territory or abroad; ‐ Minor, single or incapacitated children, including children who have been adopted by the life‐ partner who has been given legal custody over those children. Family reunification can be applied for at a Regional Directorate or Delegation of the Immigration and Borders Service (SEF) from your area of residence • Family reunification can be applied for at the same time as the ARI title, or at a later stage, according to the preference of the investor. In any case, it is always dependent on the decision on the application of ARI. • Family reunification requests in connection with the ARI scheme that are approved cost 5.137, 50€ per each family member; renewals cost 2.568,75€. © João Verdades Santos (All rights reserved)
21.
Golden Visa -
Portugal What fiscal rules apply in Portugal? The fiscal regime of investors who are in Portugal under the ARI scheme depends on the individual conditions of each investor and investments made must be properly assessed, in conjunction with Lawyers/ Tax Lawyers/ Tax Consultants and or Advisors dully accredited to that effect, and approved by Tax Authorities or other Public Bodies (AEICEP). Some tax benefits might be given in specific conditions (example: urban renewal) and or on a case-by-case basis, depending on the size and importance of investments. © João Verdades Santos (All rights reserved)
22.
Golden Visa -
Portugal What are the applicable taxes to Real Estate transactions? There are 3 taxes that are of primary concern for any non-resident buyer in Portugal: IMI IMI is a council tax. This is decided by the value of your property as assessed by the Inland Revenue; it is worth noting that this value is normally substantially less than the actual value of the house. Each district has its own rate and this is published annually. IMT IMT is a property tax based on a per cent basis, which is on a sliding scale relating to the value of the property you wish to purchase. These rates are usually amended each year in line with inflation. Stamp Duty and Registrations When buying a property in Portugal there is also Imposto de Selo (Stamp Duty) on deeds to be paid which ranges from 0.4%-0.8% of the purchase cost depending on the type of transaction and the property value. Your lawyer will register the property in your name. © João Verdades Santos (All rights reserved)
23.
Golden Visa -
Portugal WARNING The informa,on contained herein is of general nature and is not intended to address the circumstances of any par,cular individual or en,ty. Although I endeavour to provide accurate and ,mely informa,on, there can be no guarantee that such informa,on is accurate in the future. No one should act upon such informa,on without appropriate advice a>er a thorough examina,on of par,cular situa,on. Therefore, Verdades dos Santos (Lawyer) cannot accept any liability for any errors, omissions, opinions contained herein and for the implementa,on of the principles set out without its ac,ve involvement. © João Verdades Santos (tous droits réservés)
24.
THANK YOU !!
25.
Contacts João Verdades dos
Santos Avocat/Advogado -‐ ("Of Counsel") AMMC Law S.A. 2-‐4, rue Eugéne Rupert L-‐2453 Luxembourg gsm: (+352) 661822047 -‐ LUX office: (+352) 26272200 / (+352) 26272254 (direct line) fax: (+352) 26272233 skype: dr_verdades_dos_santos h^ps://www.vcita.com/v/vslegalnetwork www.linkedin.com/in/jmvsantos joao.verdadesdossantos@barreau.lu Professional accredita9ons: Barreau de Luxembourg (List IV) -‐ h^p://barreau.lu/votre-‐avocat/annuaire-‐des-‐avocats/verdades-‐dos-‐santos-‐joao Ordem dos Advogados – Portugal (License N°44260L) -‐ h^p://www.oa.pt/Servicos/PesqAdvogados/pesquisa_adv.aspx?idc=31897&cdistrital=L&nome=Verdades&ordenacao=0
Télécharger maintenant