Six Signs an Investment Migration Program’s Due Diligence Process is Not Good Enough
Exiger’s James Swenson, one of the world’s leading experts on RCBI due diligence, identifies six red flags of sub-par vetting standards.
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10 On The Weekend – James Swenson: Compliance Becoming a “Box-Ticking” Exercise
“Without transparency […], external observers will continue to assume no serious due diligence is undertaken,” writes James Swenson.
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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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“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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Due Diligence Top Executive Calls for Increased Focus on Chinese PEPs
Speaking to the Antigua Observer during the Invest Caribbean Conference taking place this week in Antigua, Kim Marsh – Vice
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Exiger Launches DD Practice Dedicated to Investment Migration
NEW YORK, LONDON and HONG KONG, May 1, 2017 /PRNewswire: Exiger, a global leader in due diligence services is launching
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