For Sovereign Individuals and Their Advisors
Agents with Iranian clients last week scrambled to submit files before Dominica’s introduction of “enhanced due diligence” fees on Monday.
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Iranians now rejoin North Koreans in having the most banned nationality for citizenship by investment purposes.
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St. Lucia’s recent decision to overturn its blanket ban on Iranian applicants could prompt others to follow suit, writes Saahil Menon.
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The program’s due diligence partners has assured the CIU that they are once more able to conduct adequate due diligence in Iran.
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Kianoush Mahmoudi explains that running an investment migration firm in Iran is a high-stakes endeavor fraught with obstacles. And that was before Covid-19.
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This article was contributed by Sam Bayat, head of Bayat Legal Services. Saint Lucia will no longer accept citizenship by
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The Citizenship by Investment Unit (CIU) of Saint Lucia has informed authorized agents that nationals of Iran will no longer
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IPSA, a world-leading due diligence and risk mitigation firm, has agreed to pay US$ 259,200 to settle what the Office
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