Thomas Anthony Returns as CEO of Grenada’s Citizenship by Investment Unit
Anthony returns for a second term as head of Grenada’s CIU. His first order of business: Tackling an unprecedented backlog of applications.
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Caribbean CBI Due Diligence: You Can Take it to The Bank
Thomas Anthony, former head of several Caribbean CIUs, outlines the delicate and crucial role the region’s banks play in CBI due diligence.
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It’s Time CIPs Worked With Due Diligence Firms to Redesign Applicant Vetting Procedures
Thomas Anthony: Time has come for programs to collaborate with due diligence providers in redesigning their due diligence methodology from the ground up.
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Former CIU-Head Thomas Anthony’s Wellness Weekend at Jungle Bay Resort
Thomas Anthony loosens his tie and settles in for a well-deserved break from looking at background verification reports.
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Thomas Anthony’s Tenure at Grenada CIU to End in August After One Year at the Helm
Thomas Anthony, who has headed the Grenada Citizenship by Investment Unit (CIU) since September 1st last year, will not be renewing his one-year contract when it expires on August 31st.
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Industry Largely Welcomes Grenada CIP’s 20% Equity Rule, But Not Everyone is Happy
While prominent industry commentators laud the introduction of a skin-in-the-game requirement, some Grenadian developers say the government’s definition of “skin”
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Grenada CIP Leaves Nothing to Chance in New CBI-Discounting Prevention Regulations
In a follow-up circular to this week’s announcement that the Grenada Citizenship by Investment Programme had lowered its real estate investment requirement to US$220,000, the program’s CIU makes it clear that the practice of discounting CBI-real estate will not fly in Grenada.
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2018 a Record Year for Grenada CIP: Revenue Up 26% Show Q4 Figures
Recently published fourth-quarter figures reveal the Grenada Citizenship by Investment Programme granted 851 passports in 2018, a 21% increase on
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Siblings to Become Eligible for Inclusion in Grenada CIP-Applications
Unmarried siblings, financially independent parents, and non-student adult dependents of the main applicant may now be included in the application.
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Thomas Anthony New CEO of Grenada CIU
Thomas Anthony – a seasoned veteran of the citizenship by investment due diligence field – starts his new job as
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People on the Move: Due Diligence Doyen Kim Marsh Joins Arton Capital
A seasoned maven of the investment migration-related due diligence field and a familiar name to industry observers, Kim Marsh, will
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Watch: Caribbean CIPs Should Have a Single Processing Unit, says Former Head of Antigua CIU, Thomas Anthony
In an exclusive interview with Investment Migration Insider, Thomas Anthony, head of Exiger’s Immigration, Citizenship, and Visa Practice, and former
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Carib. Politicians’ View of CBI is “Let’s Get as Much as We Can Until it Ends” Says Thomas Anthony
During an on-camera interview with Investment Migration Insider, the full version of which will be published in the coming weeks,
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“Only a Matter of Time” Before All CIP Countries Offer Tax Residency Programs – Interview with Thomas Anthony
Following his tenure as Deputy CEO – and brief stint as acting CEO – of the Antigua & Barbuda Citizenship
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