Firms & Organisations » Members Directory

Academy & Finance is a Swiss conference organiser with offices in Geneva and Hong Kong since March 2000. It is specialised in tax and estate planning, regulatory and tax compliance, automatic exchange of information topics, French, Russian and Latin American private clients, with more than 100 conferences per year.  It is active mainly in Geneva, Zurich, Luxembourg, Monaco, Singapore, Hong Kong, Dubai, Brussels, Malta and Cyprus. It is also publishing books on the law and taxation of trusts.

BDO delivers assurance, tax, and advisory services to clients of all sizes across industries around the globe. BDO’s Investigative Due Diligence practice draws on deep experience to help clients make informed decisions, offering the highest quality due diligence and a continuous monitoring solution, eConnaissance®, which provides a daily screen of public records targeting regulatory bodies, global sanctions and watch-lists. Our investigators and global network of local resources perform comprehensive due diligence and have conducted thousands of immigration-relate investigations on behalf of government programs and immigration consultants. BDO’s global presence, reputation, industry expertise, and advanced technology are unmatched in the Investor Immigration industry.

Saint Lucia’s  Citizenship by Investment Programme, continues to grow and establish itself as a respected and well run global citizenship program. The Citizenship by Investment Act No. 14 of 2015 with pursuant Regulations, allow for the acquisition of Saint Lucia citizenship by opting for one of the four qualifying investment options namely; purchasing of non-interest bearing government bonds, donation to the national economic fund , investment in an approved real estate project and investment in a real estate project. The objectives of CIP Saint Lucia is to make a meaningful contribution to the economic development of Saint Lucia.

Henley & Partners is the global leader in residence and citizenship planning. Each year, hundreds of wealthy individuals, families and their advisors rely on our expertise and experience in this area. Our highly qualified professionals work together as one team in over 30 offices worldwide.

The firm also runs a leading government advisory practice which has raised more than USD 7 billion in foreign direct investment. We have been involved in strategic consulting and the design, set-up and operation of the world’s most successful residence and citizenship programs.

Immigrant Invest is an international consultancy firm offering citizenship and residence solutions in EU, Caribbean & Moldova. Our experienced and highly qualified multilingual team, based in 6 offices around the world, help highly skilled and wealthy individuals achieve a global lifestyle by obtaining a second citizenship or residency through investment.

We create tailor-made strategies for each individual situation and sets of needs. These could be: removing visa-barriers for business and leisure travelling, creating a safety-net abroad, optimizing taxation through tax residency in a second country, or expanding the business and education prospects.

Please visit our website for additional information or contact our staff, which will start to create your plan from the beginning.

Klasko Immigration Law Partners LLP is recognized as one of the United States’ leading immigration law firms. The firm is recognized among the top immigration law firms by U.S. News and World Report, Who’s Who in Corporate Immigration Law, and Chambers Global.

Latitude provides exceptional residency and citizenship solutions for successful people.

With extensive experience in the investment immigration industry, Latitude’s management team brings a wealth of knowledge and insight. They lead an extensive operation, with offices in over 20 countries worldwide.

Latitude’s office in the Cayman Islands is the Regional Representative Office for the IMC in the Caribbean.

You expect the world. We deliver it.

Migratio Group operates from own and partner offices in over 20 countries. We provide industry-leading residency and citizenship solutions for successful people. Migratio Team will assist you if you are looking for freedom of movement and safety. Our group companies are authorised, designated or official agents in several countries. We focus on offering citizenship of Malta, Turkey, Vanuatu, Dominica, Grenada, St. Kitts & Nevis, St. Lucia, Antigua & Barbuda, and other countries. We have our own investment migration products in Latvia, Portugal, UAE and other countries. Through our B2B Programs we are active on the B2B market and can offer best commissions. White-label cooperation is possible.

Founded in 2000, Tricor Services Limited has been the leading business expansion specialist in Asia. Our team of 700+ professionals serves over 10,000 clients across multiple industries, including more than 50% of listed companies and family offices, from Hong Kong and China in full strength.
Tricor Hong Kong’s business expansion solutions include integrated business management advisory, corporate administration and secretarial services, trust and fiduciary services, and human resource consultation. Tricor Inside, our unique approach to business expansion, empowers companies to seamlessly maneuver from start-up to IPO and beyond. Take your first step towards business success with Tricor.