Montenegro CIP Opens Applications for Agents, Due Dil. Firms: Deadline is 28 Days Away
The government of Montenegro today announced it will be accepting applications from prospective intermediary agents, as well as due diligence
Read moreThe government of Montenegro today announced it will be accepting applications from prospective intermediary agents, as well as due diligence
Read moreLes Khan spoke to Investment Migration Insider during the 12th Global Residence & Citizenship Conference in Dubai earlier this month.
Read moreIn an interview with TVM yesterday, Charles Mizzi, Chief Communications Officer of the Malta Individual Investor Programme Agency (MIIPA), revealed
Read moreIn response to today’s report from Transparency International – European Getaway; Inside the Murky World of Golden Visas – Malta’s government has
Read moreThomas Anthony – a seasoned veteran of the citizenship by investment due diligence field – starts his new job as
Read moreThis article was contributed by Dr Jean-Philippe Chetcuti, Managing Partner at Chetcuti Cauchi Advocates. Designed to attract foreign investment and fueling
Read moreAntigua & Barbuda’s prime minister Gaston Browne says he welcomes the Monetary Council of the Eastern Caribbean Central Bank’s (ECCB)
Read moreIndian officials have received confirmation from Antigua that Mehul Choksi is in the country and will move to request extradition
Read moreHaving recently taken over the chairmanship of the Eastern Caribbean Central Bank’s (ECCB’s) Monetary Council, Prime Minister Keith Mitchell of
Read moreOpinion of the Editor: The Antigua & Barbuda CIU came under fire this week after revealing they had granted citizenship
Read moreThis article was contributed by L. Burke Files, President of the International Due Diligence Organization To a jurisdiction offering citizenship
Read moreNestor Alfred, CEO of Saint Lucia’s citizenship by investment unit, says he is so cautious about which applicants he approves
Read moreCyprus’ Council of Ministers yesterday announced several significant amendments to the country’s Citizenship by Investment Programme. The changes include capping
Read moreMalta’s budget surplus in 2017 reached €438.6 million, or an astonishing 3.9% of GDP, higher than any other EU country, and
Read moreThis article was contributed by Dominic Volek The investment migration industry has entered arguably the most exciting period of its
Read moreA seasoned maven of the investment migration-related due diligence field and a familiar name to industry observers, Kim Marsh, will
Read moreDuring a town hall meeting last week, Canadian premier Justin Trudeau said his government would reconsider allowing visa-free access to
Read moreSponsored Feature from Identity Malta The importance of due diligence in the citizenship by investment industry has never been questioned.
Read morePeter S. Vincent, General Counsel for Thomson Reuters and an avid watcher of due diligence practices among citizenship by investment
Read moreFollowing his tenure as Deputy CEO – and brief stint as acting CEO – of the Antigua & Barbuda Citizenship
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