Tag: Due diligence

CBI Index 2023: St Kitts and Nevis top the chart, Dominica on second
BusinessCaribbeanFeaturedNewsWorld

CBI Index 2023: St Kitts and Nevis top the chart, Dominica on second

A much-anticipated CBI Index 2023 was unveiled on Thursday under the “A Guide to Global Citizenship: The 2023 CBI Index”. It has ranked St Kitts and Nevis as the “World’s…

Amelia Jones Amelia Jones
Saint Lucia CIP becomes most sought-after programme under CEO Emmanuel
BusinessCaribbeanFeaturedNewsWorld

Saint Lucia CIP becomes most sought-after programme under CEO Emmanuel

Castries, Saint Lucia: The CEO of the Citizenship by Investment Programme of Saint Lucia, Mc Claude Emmanuel, has established alternative citizenship as a highly successful option for wealthy individuals.

Amelia Jones Amelia Jones
A due diligence report is similar to a person’s life story, says Eddy Leviten of FACT UK
FeaturedNewsWorld

A due diligence report is similar to a person’s life story, says Eddy Leviten of FACT UK

PWM's Financial Times studio carried a special episode on "The Mechanics of Due Diligence, World in Crisis: Securing Citizenship by Investment," where three due diligence agencies representatives participated in a…

Amelia Jones Amelia Jones

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