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Due Diligence: Shades of Grey

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Manage episode 401841759 series 3536817
Content provided by Eric G. Major. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Eric G. Major or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

What background checks do Citizenship by Investment Programmes run?
Due diligence is more stringently applied in 2024 than at any time before. This protects the integrity of CBI programmes. And ensures they have a future.
Any skeletons in your cupboard may come back to haunt you.
Latitude Group Executive Chairman Eric Major is your host.
Dilan Raphiann, Associate Director at S-RM, is his guest.
Send Your Questions Here: Questions@globalpassportinvestor.com
Visit Our Website: https://www.latitudeworld.com/
About us: Latitude is an expert in providing international citizenship and residency solutions. In 2013, the company was founded to help HNWIs and their families to obtain greater freedom to travel, a better lifestyle, and expand their businesses abroad.

In 2018, Latitude merged with RIF Trust to expand internationally to over 20 countries, including Canada, Egypt, Nigeria, the UK, and the USA. Latitude is a government-approved partner and an authorized agent of the world’s most powerful residency and citizenship programmes, such as Antigua and Barbuda, Dominica, Grenada, Malta, Saint Kitts and Nevis, and St Lucia.

The Latitude Group is led by investment migration pioneer, Eric G. Major, who is the Executive Chairman. Mimoun A. Assraoui is the Group CEO and is committed to breaking down the barriers of international living. The Group’s COO, David Regueiro Santalla, epitomizes the global ethos of transparency, approachability, and innovation.
Latitude is a highly-regarded strategic advisor to numerous sovereign states, specializing in the field of investment migration. With an impressive track record spanning over 10 years, our company has established itself as a leader in this sector.

We frequently organize and facilitate workshops with governments across the globe, aiming to provide a comprehensive overview of the investment migration industry. These workshops also serve to identify key push and pull factors that attract HNWIs to invest in specific countries. Additionally, we conduct thorough feasibility studies to assess the viability of implementing citizenship and residency programmes in various locations.

  continue reading

20 episodes

Artwork
iconShare
 
Manage episode 401841759 series 3536817
Content provided by Eric G. Major. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Eric G. Major or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

What background checks do Citizenship by Investment Programmes run?
Due diligence is more stringently applied in 2024 than at any time before. This protects the integrity of CBI programmes. And ensures they have a future.
Any skeletons in your cupboard may come back to haunt you.
Latitude Group Executive Chairman Eric Major is your host.
Dilan Raphiann, Associate Director at S-RM, is his guest.
Send Your Questions Here: Questions@globalpassportinvestor.com
Visit Our Website: https://www.latitudeworld.com/
About us: Latitude is an expert in providing international citizenship and residency solutions. In 2013, the company was founded to help HNWIs and their families to obtain greater freedom to travel, a better lifestyle, and expand their businesses abroad.

In 2018, Latitude merged with RIF Trust to expand internationally to over 20 countries, including Canada, Egypt, Nigeria, the UK, and the USA. Latitude is a government-approved partner and an authorized agent of the world’s most powerful residency and citizenship programmes, such as Antigua and Barbuda, Dominica, Grenada, Malta, Saint Kitts and Nevis, and St Lucia.

The Latitude Group is led by investment migration pioneer, Eric G. Major, who is the Executive Chairman. Mimoun A. Assraoui is the Group CEO and is committed to breaking down the barriers of international living. The Group’s COO, David Regueiro Santalla, epitomizes the global ethos of transparency, approachability, and innovation.
Latitude is a highly-regarded strategic advisor to numerous sovereign states, specializing in the field of investment migration. With an impressive track record spanning over 10 years, our company has established itself as a leader in this sector.

We frequently organize and facilitate workshops with governments across the globe, aiming to provide a comprehensive overview of the investment migration industry. These workshops also serve to identify key push and pull factors that attract HNWIs to invest in specific countries. Additionally, we conduct thorough feasibility studies to assess the viability of implementing citizenship and residency programmes in various locations.

  continue reading

20 episodes

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