For Sovereign Individuals and Their Advisors
OFAC has imposed sanctions on a well-known industry firm and its founder for alleged facilitation of sanctions evasion for of Russians.
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Non-sanctioned Russian and Belarusian investors are officially welcome to apply to Grenada’s citizenship by investment program again.
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Cyprus is revoking the passports – not the citizenships – of a number of Russians and Belarusians whose name appear on sanctions lists.
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Dr. Andrés Solimano, who holds a Ph.D. in Economics from MIT, identifies six global effects of the war and the impact they could have on IM.
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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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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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