Why this passport is of interest. The main advantage is visa-free entry to the Schengen Area: up to 90 days in any 180-day period without obtaining a visa. Overall, the Argentine passport provides visa-free or visa-on-arrival access to more than 140 countries, and as a citizen of a Mercosur country (the economic union of South American countries), its holder can obtain a residence permit in Brazil, Uruguay, Paraguay and other states of the bloc under a simplified procedure. Dual citizenship is permitted, so there is no need to renounce your current passport, and residence in Argentina is not required to obtain citizenship under the programme. The passport does not confer the right to live and work in the EU, but for business and personal travel to Europe it is a full substitute for a Schengen visa.

Legal basis

The programme is based on two legal acts. Decree 366/2025 amended Citizenship Law No. 346: foreign nationals who, regardless of the length of their residence, demonstrate a significant investment in the country become citizens by naturalisation. The procedure was set out in detail in Decree 524/2025 of 31 July 2025.

Under the standard procedure, Argentina requires at least two years of continuous legal residence for naturalisation, but where an investment has been approved, this requirement is waived.

Options and cost

The main applicant chooses one of two options: a non-refundable contribution of USD 350,000 to the National Treasury or the purchase of a government bond worth USD 800,000 issued specifically for the programme.

Family members apply together with the main applicant, with a separate contribution. For a spouse and for children aged 18 to 25 who are unmarried and have no children of their own, the contribution is USD 100,000 each; for children under 18, it is USD 25,000. As a result, a family consisting of the main applicant, a spouse and two minor children will be able to obtain citizenship for a total of USD 500,000. All funds must pass through the formal financial system in compliance with anti-money laundering and counter-terrorist financing requirements.

How the application is reviewed

The application is submitted to the Agency for Citizenship by Investment Programmes under the Ministry of Economy. The Agency engages the intelligence service (SIDE), Argentina’s financial intelligence unit (UIF, the equivalent of an FIU), and the Ministry of Security and the Ministry of Internal Affairs in the review. The Government states that the standards of due diligence, financial transparency and risk management will comply with the recommendations of the OECD and the FATF.

The review covers the applicant’s identity, the traceability and lawfulness of the origin of funds, assets and finances, jurisdictional risk, criminal records and reputation, as well as immigration history. Following the review, the Agency sends a recommendation to the National Migration Service, which takes the final decision. Under Decree 524/2025, it has 30 working days to do so from receipt of the Agency’s report.

Are there restrictions for citizens of any particular countries?

There is no direct prohibition. Neither Law No. 346, nor Decree 524/2025, nor the official announcement of the programme restricts the range of applicants by nationality.

The key point lies not in a list of countries but in the procedure itself. Under Decree 524/2025, the Agency requests opinions from the security, financial intelligence and intelligence agencies to ensure that the grant of citizenship ‘no represente un riesgo para la seguridad o los intereses nacionales’ – does not pose a risk to security or national interests. The criteria for this assessment have not been published, and the official announcement expressly lists the assessment of jurisdictional risk among the stages of the review. In other words, a dossier may be deemed unreliable at the discretion of the authorities, and it is impossible to influence this part of the process in advance.

What does depend on the applicant is how their dossier looks. We recommend that the dossier provide for the possibility of making the investment from banks other than those of countries regarded as sanctioned or high-risk.

The programme has not yet accepted a single application, and the secondary legislation setting out the review procedure has not been published. It makes sense to consider the programme now, but with the understanding that the first decisions and the actual criteria will only become clear once applications open in the fourth quarter of 2026.

Our advice is to wait for the regulations to be published – this is expected around December 2026. Once the application procedure and review criteria are known, we will analyse whether your particular case fits the programme. At REVERA, we offer clients only those options that actually work, and we do not take on programmes until we ourselves are confident of how they are applied in practice.

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Now the news on this topic comes out almost every week, and most of it is about the same thing: fraudulent schemes, criminal cases, cancelled passports and new exams. Countries that issued passports to descendants for decades have started tightening the rules. Some are introducing language requirements, some demand residence in the country, and some are discussing whether to remove the programme altogether.

Below, we look at what is happening in Romania, Moldova and Armenia, and why we believe it is not worth delaying if you have ancestry.

Romania: even the very possibility for descendants is in question

Article 11 of Romania’s Citizenship Law No. 21/1991 allows citizenship to be restored not only to former citizens, but also to their descendants up to the third degree of kinship, including people from present-day Moldova and parts of Ukraine. This mechanism became the basis for widespread abuse: in recent years citizenship was obtained on a mass scale through fake family histories, fictitious registration and forged citizenship certificates. Romania’s General Prosecutor’s Office is investigating citizens who used forged documents, and some unlawfully issued passports have already been cancelled.

On 15 September 2026, Bill B509/2026 was introduced in the Senate. It excludes descendants from the circle of persons entitled to restore citizenship. The simplified procedure would remain only for those who personally held Romanian citizenship and lost it. Everyone else would have to look for other grounds, while the general naturalisation procedure usually requires long-term residence in the country. In the explanatory note, the authors refer to the volume of applications, the difficulty of verifying documents across several generations and investigations into document forgery.

The bill contains no transitional provisions, so it is unclear under which rules already filed applications will be examined. The bill is still at an early stage and may change, but the direction is clear: Romania is moving from reviewing individual cases to reconsidering the very basis for acquiring citizenship.

Moldova: everyone now has to sit the exam

Moldova took a different path and did not close the programme, but it removed the simplified regime for descendants. Since 24 December 2025, a new citizenship law has been in force: an exam in the Romanian language and the Constitution is mandatory even for those applying by descent or for restoration, although they previously benefited from a simplified procedure. Applications may now be filed only in person, intermediaries have been removed from the process, and the vetting of applicants has become more thorough.

The reason is familiar. According to parliament, around 100 attempts to obtain citizenship using forged documents or documents of unknown origin were identified in the country.

The exam is manageable if you prepare systematically. But it is no longer a formality; it is a separate stage for which time and effort need to be planned.

Armenia: for now, it is still possible without the language

Against this background, Armenia currently looks like one of the most accessible options. Ethnic Armenians are exempt from the requirement to know the Armenian language, to have lived in the country for three years and to pass a Constitution test. Ancestry may be confirmed through oneself, a parent, a grandmother or a grandfather.

But the trend here is the same. On 10 September 2026, Armenia’s Ministry of Internal Affairs published a bill that changes the rules for the diaspora. For ethnic Armenians, it proposes at least two years of lawful residence and a minimum of 366 days of actual presence in the country, while ancestry would be confirmed by a special commission of the Ministry. The oath would be taken only in Armenia, and the state duty would increase fivefold, from 50,000 to 250,000 drams.

The motives are the same as in neighbouring countries. In 2025, more than 32,000 citizenship applications were filed in Armenia, a historic high, and the Ministry directly links that growth to applications from ethnic Armenians from Russia, who often seek a passport primarily for travel.

There is some good news in the transitional period. If the amendments are adopted in their current form, they will enter into force on 1 January 2028, and applications filed before that date will be examined under the old rules. In other words, there is still time to apply without the language and without relocation. How much time remains in practice depends on how quickly the bill passes parliament.

What follows from this?

The logic is the same everywhere. Ancestry-based programmes are not closed in a single day, but every wave of fraud adds a new barrier: an exam, mandatory residence, personal filing, a commission on ancestry. And in Romania’s case, even the very possibility for descendants is already in question.

Those who apply before the changes usually proceed under the old rules. Those who delay get the new ones. Yet the Romanian bill shows that even this is not a guarantee: if there are no transitional provisions, already filed cases may also fall under the new rules.

That is why, if you truly have ancestry, we do not see much sense in waiting. Searching for archival documents by itself takes months, and starting only after the law changes means almost certainly falling under the new requirements.

A separate note on “ancestry turnkey” offers. If you do not have genuine grounds, but someone promises you a passport in a couple of months and “documents for an ancestor”, that is not a service — it is participation in a scheme. The consequences can catch up with you even years later, up to cancellation of citizenship and criminal prosecution, and the Romanian story shows this very clearly.

And if there is no ancestry?

Then a second option may be citizenship by investment. The logic is different here: the criteria are set out in the law, the amount is known in advance, and the review concerns the origin of funds rather than archives that are a century old.

There are enough options on the market: Turkey, Vanuatu, São Tomé and Príncipe, the Caribbean countries, and Argentina may soon join them. But each programme has its own entry threshold, timeframes and restrictions, including those related to the applicant’s citizenship, so there is no universal solution.

Which route is right for you depends on your family history, citizenship and budget. Write to us: we will check whether you have real grounds for citizenship by ancestry, assess your documents, and if there is no ancestry, we will select an investment programme that truly works for your passport.

The post Citizenship by Ancestry: The Window Is Closing appeared first on revera.legal.

Project team: Kamal Tserakhau, Hleb Shumilau, Stanislau Tarmola

Case summary

Short single-word .com domains are almost impossible to find unregistered today. On the secondary market they sell for tens of thousands of US dollars, and for a brand that lives online its domain eventually does the job a high-street address does for a traditional business.

The client bought such a domain on an open marketplace in January 2019. The company that later filed the complaint did not exist yet, and neither did its trade mark. Over the following years the client built its own brand on the name and registered a trade mark for it.

The Arbitration & IT Disputes team of REVERA law group represented the domain holder in UDRP proceedings. The complaint came from a company in a different industry, which registered a trade mark identical to the domain name only in 2023.

The complainant was convinced the domain had changed hands only recently. It relied on technical changes that came with the launch of the client's project in 2025: the domain moved to new name servers and hosting, and then a launch page appeared on it. From this the complainant inferred both bad-faith registration and an intent to trade on its reputation, and it portrayed the client's business as a threat to its own brand.

The stakes in such a dispute are high. UDRP moves fast: once a panel orders a transfer, the registrar implements it after ten business days, and only a court action can stop that. A premium domain that has passed to another holder is almost impossible to recover in practice.

Losing would have cost the client the address its traffic and customer base are tied to, along with the money spent on the launch and marketing. The client would also have had to rebuild, almost from scratch, a brand the market already knows by that name.

Actions taken by the REVERA law group team

From the outset we knew the case would turn on the date the client bought the domain, and that we would have to prove that date with documents. So our first step was to reconstruct the domain's ownership history from the purchase onwards. The panel itself later called the acquisition date the key factual dispute in the case.

Our response included the marketplace's purchase confirmation dated 15 January 2019 and the registrar's record showing that the domain was added to the client's account the next day. Around the same time the client had bought several other domains built on the same word, and the panel treated this as further support for the date. The documents showed that the domain had passed to the client long before the complainant company existed, let alone filed its trade mark applications. The 2025 technical changes on which the complaint rested reflected the preparation and launch of the client's project, and the owner stayed the same throughout. Some of the evidence in our favour came from the complainant's own filing: the DomainTools report it attached recorded a change of registrar in January 2019 and included an October 2021 capture stating that the domain was no longer for sale.

The second line of defence concerned how the client uses the domain. It runs a licensed business under its own registered trade mark, does not imitate the complainant's product and never refers to it. Two companies in different industries share a name, and that coincidence alone does not make the use bad faith.

The response had to be prepared within the tight UDRP timetable: the rules allow 20 calendar days, and we obtained four more on request. We built the position on settled WIPO practice for domains acquired before a complainant's rights arose. In such cases panels do not normally find bad-faith registration unless the domain was bought in anticipation of the future mark (section 3.8.1 of WIPO Overview 3.1).

Outcome

The WIPO panel denied the complaint. It found that the client acquired the domain on 15 January 2019, before the complainant was incorporated, before it first used the name and before it filed its trade mark applications. In 2019 the client could not have targeted rights that did not yet exist, so the registration was not in bad faith. The panel held that using the domain for a licensed business under the client's own mark is a bona fide offering of services: the complainant had not made even a prima facie case to the contrary, and the client's UK trade mark is presumed valid unless shown otherwise.

The panel also rejected the tarnishment argument: a lawful business does not tarnish another's brand, even if the complainant disapproves of it. Nor did it accept the point about the privacy service, which is not in itself evidence of bad faith, especially as the operator's contact details are published on the website.

The decision was issued six weeks after the proceedings formally commenced, and the client's business operated as usual throughout.

Project highlights

The UDRP was designed to protect rights holders against cybersquatting, and WIPO statistics show year after year that the overwhelming majority of decided cases end with the domain being transferred to the complainant. Holders of premium domains therefore keep them comparatively rarely, and a complaint that fails on two of the three UDRP elements at once is rarer still.

The complainant did hold a trade mark and met the first UDRP element without difficulty. What decided the case was that the client's rights in the domain predated the complainant's trade mark rights, and that the client could prove it with documents.

The decision reaffirms two rules worth remembering for anyone who owns domains. Under the UDRP, what counts is the date on which the current holder acquired the domain, and the date of its original registration (2016 in this case) settles nothing on its own. Changes to name servers, hosting or website content do not, by themselves, prove that the domain has a new owner either.

For online businesses the practical conclusion is simple: a domain bought legitimately and used in good faith can be defended even against the owner of a registered trade mark, provided the holder's rights came first.

What brand owners should keep in mind

Keep the records of your domain purchases. The transaction confirmation and correspondence with the marketplace are worth keeping for years, together with registrar records. In this case the decisive evidence was a purchase confirmation more than seven years old.

Register your trade mark before your brand becomes visible. The panel treated the client's UK registration as valid, which helped show good-faith use of the domain. The earlier you file, the fewer grounds a future complainant has to portray you as a bad-faith acquirer.

Respond to demand letters on the merits. A chronology disclosed in good time often stops a dispute before a complaint is filed and spares both sides the time and cost of proceedings.

Bring in counsel from day one of the proceedings. The UDRP rules give 20 calendar days for a response (plus four more on request), and panels accept further submissions only at their discretion. In practice the response is the only chance to persuade the panel.

Why clients choose REVERA

The Arbitration & IT Disputes practice of REVERA law group has handled domain name disputes systematically for several years. Since the beginning of 2026, REVERA lawyers have represented clients in more than 100 proceedings, and 95% of them ended with the transfer or cancellation of domain names that infringed the clients' intellectual property rights.

We act on both sides of the dispute. Most often we represent rights holders recovering domains from cybersquatters, so we know which evidence persuades panels and where complaints usually fall short. That experience helps us find the weak points in an opponent's complaint and build a defence for the domain holder, as in the case described here.

The team also handles complex matters involving several domains and respondents. In one such case we consolidated ten domains held by several respondents into a single UDRP proceeding and secured the transfer of all ten to the client. The proceeding also helped identify who was behind the infringement, which gave the client a basis for a damages claim.

The team has collected this experience in REVERA's guide to the UDRP procedure, whose co-authors include the authors of this case study. The guide covers the timeframes and cost of proceedings, consolidating several domains in one complaint, and what to do after a denial.

We handle the whole case: we assess the prospects, gather evidence, represent the client before WIPO and see the decision through to implementation. If one procedure is not enough, we add pre-action correspondence and trade mark challenges before the EUIPO and national offices, and go to court in different jurisdictions where needed. Our clients include IT and e-commerce brands and game and app developers, for whom a domain is among the most valuable business assets.

Authors: Kamal Tserakhau, Hleb Shumilau, Stanislau Tarmola.

REVERA law group handles UDRP domain name disputes and brand protection online, from assessing the prospects of a case to representing clients before WIPO.

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The EU AI Act is the world’s first serious attempt to systematically regulate AI systems and AI-based products. Yet founders keep making the same assumption: if the entity isn’t in the EU, the office isn’t in the EU, and the investors aren’t in the EU, then surely none of this applies to them.

In reality, the EU AI Act applies extraterritorially – the law doesn’t care where your company is registered. It asks one question: is the product available to users in the EU? Since the EU market is one of the largest in the world and almost every startup treats it as a priority from day one, the answer is almost always yes – and the requirements apply to you.

2. Clearview AI: why having no EU presence did not help

Clearview AI is a US company that scraped billions of facial images from the open internet and social media and built a facial-search product on top of that database. It has no presence in the European Union. For years, the company argued that its clients were exclusively foreign law enforcement and intelligence agencies, that requests came through foreign IP addresses, and that European law simply didn’t apply. Regulators didn’t buy it.

3. Four countries, four fines — and all under the GDPR

Worth noting: all of this happened in 2022–2024, before the EU AI Act was even in force, so regulators had to fall back on the GDPR. Italy: €20 million (February 2022), Greece: €20 million (July 2022), France: €20 million (October 2022), the Netherlands: €30.5 million (September 2024).

4. What has changed under the EU AI Act

The AI Act splits all AI systems into four risk tiers, from minimal risk to practices that are banned outright. Mass-scraping faces from the internet or CCTV footage to build a facial-recognition database is now expressly prohibited under Article 5 of the AI Act – no exceptions, no proportionality test. This isn’t a high-risk category you can manage with documentation and an audit. It’s a red line, and the price of crossing it is no longer tens of millions under the GDPR – it’s up to €35 million or 7% of worldwide annual turnover for a single infringement.

5. What businesses should check now

To protect your business, start by taking a hard look at two things: whether your product is available to users in the EU, and which of the four risk tiers it falls into. Doing this early lets you pin down exactly which requirements and penalties apply to you.

Lawyers at REVERA Law Group are ready to help assess which risk tier your product falls into, and to guide your AI startup’s launch in the European market with full legal support at every step.

The post How a US AI facial recognition company ended up fined in four countries at once appeared first on revera.legal.

In this guide, we break down the key requirements, legal frameworks, and practical procedures for obtaining tax residency in Cyprus, the United Arab Emirates, and Georgia. You will find clear explanations of eligibility criteria, documentation, timelines, and the main advantages of each jurisdiction.

Whether you are an entrepreneur, investor, or expat, this overview will help you understand your options for efficient international tax structuring.

For more detailed information, please download the full guide below.

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This single publication brings together practical guidance for companies, investors and professionals who need to understand how the country’s business environment is structured and what should be taken into account when making business decisions.

The overview provides general information about the Republic of Belarus: key economic indicators, foreign trade matters and the country’s participation in international associations.

The overview contains information on:

• Business environment: this section examines the options available to foreign investors for doing business in Belarus, preferential regimes, banks and finance, foreign economic activity and currency contracts, payment services and licensing.
• Labour relations: this section covers the basic issues of labour regulation and labour migration.
• Taxation: an overview of the general taxation system, the main payments, special tax regimes, as well as agreements in the field of taxation and exchange of information.
• The overview also considers general regulatory matters that businesses encounter in practice: real estate, antimonopoly regulation, personal data protection, intellectual property, advertising, courts and arbitration.
• Separate attention is paid to important industries and areas: M&A, pharmaceuticals and healthcare, construction, retail and e-commerce, the gambling business, as well as the crypto sphere and matters relating to its regulation.

Doing Business 2026 will help readers obtain a systematic understanding of the business environment in Belarus and navigate more quickly the matters that are relevant to launching, supporting and developing a business.

The English version of the material will be prepared shortly.

Authors: REVERA Belarus Team.

The post Doing Business 2026 Overview appeared first on revera.legal.

In a global context where cross-border relocation and naturalization are becoming more common, understanding military obligations is a critical part of legal and strategic decision-making. The guide highlights key legislative frameworks and practical enforcement realities in each country, including both statutory requirements and how they are applied in practice. For more detailed, jurisdiction-specific analysis and full legal references, please download the complete version of the guide.

The post On Military Service in Different Countries | Guide REVERA law group appeared first on revera.legal.

In the context of worlwide economic shifts, corporate redomiciliation is becoming an important strategic tool for protecting assets and preserving business continuity. This guide brings together key issues to help you understand how redomiciliation works in practice, when it is appropriate, and what legal and tax consequences should be taken into account.

The material covers the concept of redomiciliation, preliminary checks before deciding to move a company, tax aspects, EU cross‑border mobility rules, as well as the procedures and specifics of redomiciliation to Cyprus, the UAE, Bahrain, Qatar, Georgia, Armenia, and Kazakhstan.

The guide will be useful for business owners, executives, in‑house counsel, tax and compliance specialists, and financial advisers -anyone responsible for choosing and maintaining an appropriate jurisdiction for holding, operating, or investment structures. As a result, you will gain a structured understanding of available redomiciliation options, jurisdiction‑specific requirements, and practical recommendations on how to prepare for the process, manage associated risks, and communicate with stakeholders.

The post Redomiciliation | REVERA law group Guide appeared first on revera.legal.

The Substance of the Claims

From July 2019 to March 2026, Google ran the Games/Google Velocity Program, known internally as Project Hug. Game developers received financial support covering Google cloud services, advertising, and YouTube, on condition that their games launched on Google Play under terms no worse than on competing platforms, including launch timing and placement quality. The agreements were structured so that the level of support grew along with the developer’s revenue through Google Play, which strengthened the incentive to prioritize that platform.

According to the KFTC’s assessment, this arrangement reduced developers’ incentive to distribute games through competing stores, particularly the South Korean OneStore, limited the ability of competitors to grow, and effectively turned program participants into de facto exclusive partners of Google. The program covered contracts with 22 of the largest game companies by revenue, including five South Korean firms (NC, Nexon, Netmarble, Pearl Abyss, Com2uS) and 17 foreign companies, among them Activision Blizzard King and Riot Games. Google’s share of the Korean Android app market exceeds 80%.

The KFTC classified Google’s conduct under Article 5(1) of the Fair Trade Act on two counts at once: obstruction of competitors’ business activities and coercion into effectively exclusive deals.

Background

The case was initiated after complaints filed in November 2024 by the Citizens’ Coalition for Economic Justice and the Korea Game Consumers Association. The KFTC reviewed materials from foreign court proceedings, conducted on-site inspections, and interviewed witnesses, after which it sent the expert report to three respondents: Google LLC (USA), Google Asia Pacific Pte Ltd (Singapore), and Google Korea Ltd. A KFTC representative separately emphasized that the case concerns Google’s abuse of its position specifically, not collusion among game companies: given Google’s dominant position, it was practically difficult for developers to refuse the support offered.

Not the First OneStore Related Case

In April 2023, the KFTC had already fined Google 42.1 billion won for a similar scheme: at the time, the company offered featured placement on the Google Play home screen and support for entering foreign markets in exchange for developers not listing their games on OneStore. Since the KFTC had already fined Google in 2023 for a similar scheme in spirit, the Commission is treating the prior violation as a factor that could increase the final fine.

Google’s Position

Google called the accusation unfounded. In a statement to the press, a company representative said Google had cooperated in good faith with the Commission throughout the investigation and would continue to demonstrate that no violation of the law occurred. An official response on the merits of the case is expected later, within the eight-week period for submitting objections.

International Context

The mechanics of Project Hug have already been the subject of litigation in the United States, in the Epic Games v. Google case. According to materials filed with the US Supreme Court, under this program Google paid Activision Blizzard King 360 million dollars in cash and other benefits in exchange for the company ongoing exclusive or early launches of its games on competing app stores. This shows that the KFTC’s claims are not an isolated national episode but part of a picture that foreign courts have already established regarding how the program was structured.

What This Means for Business

Formally, Google did not prohibit developers from working with competing app stores, but the terms of Project Hug made doing so economically unviable, and it is this model that has drawn the regulator’s attention. For international publishers and developers participating in similar support programs run by major platforms, this means they need to assess the structure of such agreements in advance for signs of de facto exclusivity, even when the contract language contains no direct prohibition on working with competitors.

In addition, the overlap in factual circumstances between the KFTC proceedings and the Epic Games v. Google case shows that materials gathered in one jurisdiction are increasingly being used by regulators and plaintiffs in another as ready-made evidence. This speeds up subsequent cases and lowers the cost of independent investigation, meaning the outcome of the Korean case could affect the platform’s operating terms beyond South Korea as well.

REVERA Recommendations

Analyze the terms of support programs offered by major platforms before signing them, paying attention not only to direct restrictions but also to bonus accrual structures that can create de facto exclusivity.

Record and retain documentation of negotiations and platform terms in case of future regulatory review or disputes.

Keep in mind that participation in such a program does not by itself protect a developer from risk if the platform is later found to have violated antitrust law.

Monitor parallel proceedings against Google in different jurisdictions, since final decisions may affect the platform’s operating terms globally.

The post South Korea Accuses Google of Abusing Its Dominant Position in the Android App Market appeared first on revera.legal.

In REVERA’s updated guide, we provide an overview of the latest developments in migration, helping you understand different relocation strategies, choose the right approach, and evaluate potential long-term consequences.

The guide covers:

1. the differences between residence permits, permanent residence, and citizenship;
2. key factors to consider when choosing a country for relocation;
3. tax implications of changing your residency;
4. citizenship and residence permit programs;
5. practical considerations and risks associated with migration planning.

A successful migration strategy requires an individual approach and a clear understanding of long-term goals.

Download the full REVERA Migration Guide below to explore the latest insights and detailed information.

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