Thomas Anthony New CEO of Grenada CIU

Thomas Anthony – a seasoned veteran of the citizenship by investment due diligence field – starts his new job as CEO of the Grenada Citizenship by Investment Unit today. “Starting tomorrow, I will be the CEO of the Grenada CBI Unit. So looking forward to reconnecting with old friends and colleagues and furthering the relationships

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People on the Move: Due Diligence Doyen Kim Marsh Joins Arton Capital

A seasoned maven of the investment migration-related due diligence field and a familiar name to industry observers, Kim Marsh, will be joining Arton Capital in a bid to expand the firm’s government advisory practice. Joining Marsh is Eric Schultz, a former US ambassador to Zambia, according to a press release.  Marsh is the former Vice

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Watch: Caribbean CIPs Should Have a Single Processing Unit, says Former Head of Antigua CIU, Thomas Anthony

In an exclusive interview with Investment Migration Insider, Thomas Anthony, head of Exiger’s Immigration, Citizenship, and Visa Practice, and former head of the Antigua & Barbuda Citizenship by Investment Unit (CIU) laments the absence of a price agreement among Caribbean Citizenship by Investment Programs (CIPs) and urges further integration among the programs, going so far as to

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“Only a Matter of Time” Before All CIP Countries Offer Tax Residency Programs – Interview with Thomas Anthony

Following his tenure as Deputy CEO – and brief stint as acting CEO – of the Antigua & Barbuda Citizenship by Investment Unit, Mr. Thomas Anthony has become a well-known figure in the world of investment migration, and a frequent fixture and speaker at CBI-conferences from London to Dubai. After resigning from the Antigua &

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Due Diligence Top Executive Calls for Increased Focus on Chinese PEPs

Speaking to the Antigua Observer during the Invest Caribbean Conference taking place this week in Antigua, Kim Marsh – Vice Chairman of Exiger’s Immigration, Citizenship and Visa (ICV) Practice – revealed his concern about the challenges of effectively carrying out background checks on Chinese applicants to Citizenship-by-Investment programs. “There’s a lot of PEPs [Politically Exposed

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Exiger Launches DD Practice Dedicated to Investment Migration

NEW YORK, LONDON and HONG KONG, May 1, 2017 /PRNewswire: Exiger, a global leader in due diligence services is launching the world’s first due diligence practice dedicated exclusively to the citizenship and residence by investment industry. Having recently acquired the Investigate Due Diligence Practice of IPSA (another DD giant), Exiger is now opening its Immigration,

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