fabienne de blois Archives

What Do Political Shifts in Syria Mean for Citizenship-by-Investment Units?

Fabienne de Blois February 20, 2025

Syria’s exiled elite, with their wealth and urgent need for new passports, may inadvertently impact the CBI industry, writes Fabienne de Blois.

Why Human Source Intel is Indispensable for CIU Due Diligence

Fabienne de Blois February 28, 2024

Third-party databases are critical to the due diligence process but have limitations only human sources can help CIUs overcome, writes Fabienne de Blois.

The 3 Hallmarks of Robust Citizenship by Investment Due Diligence

Fabienne de Blois November 21, 2023

CBI due diligence specialist Fabienne de Blois outlines the three critical characteristics of effective applicant vetting.

Tag: fabienne de blois

What Do Political Shifts in Syria Mean for Citizenship-by-Investment Units?

Why Human Source Intel is Indispensable for CIU Due Diligence

The 3 Hallmarks of Robust Citizenship by Investment Due Diligence