hanafin Archives - IMI Daily

US Treasury’s OFAC Sanctions Huriya Private, Its CEO, and Partners for “Moving Russian Finance Into UAE”

Christian Henrik Nesheim May 21, 2023

OFAC has imposed sanctions on a well-known industry firm and its founder for alleged facilitation of sanctions evasion for of Russians.

“The Sector is Benefitting From the Instability”: Investment Migration People in the News This Week

Christian Henrik Nesheim July 9, 2021

“The sector is benefiting from all the instability we are living worldwide at the moment — pandemic, conflicts and wars, travel bans, unemployment and bankruptcy […]”

Hanafin: 5 Common Criticisms of Investment Migration, Dissected

Christian Henrik Nesheim February 27, 2019

Think of the investment migration market as one with 7 billion clients and about 200 competitors.

Hanafin steps down as CEO of Arton Capital

Christian Henrik Nesheim September 1, 2017

John Hanafin, CEO of Arton Capital, writes in this month’s company newsletter that he will be leaving his post. “I

Tag: hanafin

US Treasury’s OFAC Sanctions Huriya Private, Its CEO, and Partners for “Moving Russian Finance Into UAE”

“The Sector is Benefitting From the Instability”: Investment Migration People in the News This Week

Hanafin: 5 Common Criticisms of Investment Migration, Dissected

Hanafin steps down as CEO of Arton Capital