Regulatory Compliance
The Cyprus Papers are a leak of 2,400 Cyprus Citizenship investors who applied under the Cyprus Investment Programme (CIP).
September 2, 2020
The Cyprus Papers are a leak of 2,400 Cyprus Citizenship investors who applied under the Cyprus Investment Programme (CIP).
Al Jazeera’s Investigative Unit’s has published the ‘Cyprus Papers’ attacking its citizenship by investment due diligence compliance.
Dedicated to promoting the importance of due diligence in the investment migration sector, we discussed risk governance with Sylwia Wolos.
Hong Kong has been a favoured family office hub in Asia, with political disruptions, and fiscal dragnets from the mainland – will they prevail?
Not only does Cyprus offer one of the most powerful citizenship by investment programmes in Europe – it also has tax incentives for the affluent and one of
Yachts are the quintessential status symbol. Post Pandemic what will change in UHNWIs demand for these toys? Whether real estate or a yacht or a Plan B –
What do wealthy families want from their wealth managers? Why does social investing make financial sense? What investment trends are we expecting post-pandemic?
In recent years Turkey has been drawing in a record-breaking number of real estate investors interested in their citizenship programme. Dr. Farooq walks us through the myriad of
From September 2020 onwards, a new IIP programme will be in place, as announced on the 3rd of July 2020 by Mr Alex Muscat, Parliamentary Secretary for Citizenship
Dedicated to promoting Portuguese immigration solution globally, we discussed the future of the Portuguese golden visa, the entrepreneur visa and Sara’s recent launch of an industry association for