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Investment Migration Insider

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Editor's Picks People on the move 

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

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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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China 

Due Diligence Top Executive Calls for Increased Focus on Chinese PEPs

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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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