Opinion of the Editor: The Antigua & Barbuda CIU came under fire this week after revealing they had granted citizenship
This article was contributed by L. Burke Files, President of the International Due Diligence Organization To a jurisdiction offering citizenship
Nestor Alfred, CEO of Saint Lucia’s citizenship by investment unit, says he is so cautious about which applicants he approves
Cyprus’ Council of Ministers yesterday announced several significant amendments to the country’s Citizenship by Investment Programme. The changes include capping
Malta’s budget surplus in 2017 reached €438.6 million, or an astonishing 3.9% of GDP, higher than any other EU country, and
This article was contributed by Dominic Volek The investment migration industry has entered arguably the most exciting period of its
A seasoned maven of the investment migration-related due diligence field and a familiar name to industry observers, Kim Marsh, will
During a town hall meeting last week, Canadian premier Justin Trudeau said his government would reconsider allowing visa-free access to
Sponsored Feature from Identity Malta The importance of due diligence in the citizenship by investment industry has never been questioned.
Peter S. Vincent, General Counsel for Thomson Reuters and an avid watcher of due diligence practices among citizenship by investment
Following his tenure as Deputy CEO – and brief stint as acting CEO – of the Antigua & Barbuda Citizenship
IPSA, a world-leading due diligence and risk mitigation firm, has agreed to pay US$ 259,200 to settle what the Office
The alleged owner of AlphaBay, the dark web’s largest illegal marketplace, Alexandre Cazes, took his own life while in detention
Speaking to the Antigua Observer during the Invest Caribbean Conference taking place this week in Antigua, Kim Marsh – Vice
NEW YORK, LONDON and HONG KONG, May 1, 2017 /PRNewswire: Exiger, a global leader in due diligence services is launching
