Firms & Organisations » Members Directory
Telephone Number: + 41 22 84 90 111
Primary Contact: Andre-Valery Bordes
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.
Telephone Number: +356 2549 6000
Primary Contact: David Borg
ARQ Group is uniquely positioned to offer seamlessly integrated legal and financial services customised to meet the client’s specific business needs. This gives the client one-stop access to multiple services, simplifying the process to deliver innovative and effective solutions across a range of sectors. ARQ’s core focus areas are investment migration, residency and citizenship programmes, taxation, company incorporation and administration, business advisory services, blockchain, cryptos, economic and business intelligence, risk management, AML compliance, audit and accounting.
United States of America
Telephone Number: +1 212 885 7493
Primary Contact: Laura Austin
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.
Telephone Number: +1 268 481 8400
Primary Contact: Charmaine Quinland - Donovan
The Citizenship by Investment Unit (CIU) is the authority mandated to process all Citizenship applications. A highly dedicated staff complemented with the Licensed Agents and Authorized Representatives, approved by the CIU, have contributed to the rapid success of the Citizenship by Investment Programme (CIP). Our turnaround turn of about 60 days affords potential citizens visa free access to over 165 countries, from one of the most beautiful island nations in the world.
Telephone Number: +1 758 458 6050
Primary Contact: Nestor Alfred
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.
United States of America
Telephone Number: +1 212 455 9400
Primary Contact: Karen Kelly
Exiger is a global regulatory and financial crime, risk and compliance company. A leader in due diligence for citizenship and residency by investment programmes, Exiger provides investigative due diligence to financial institutions, corporations and governments. DDIQ, our Al-powered due diligence solution, enhances and accelerates risk assessment.
Telephone Number: +44 207 0909100
Primary Contact: Nadine Goldfoot
Fragomen is the world’s leading exclusive provider of immigration services. With more than 50 offices strategically located in key international hubs, we provide immigration services in more than 170 countries. Our Worldwide Private Client Practice advises high net worth individuals and entrepreneurs, helping them navigate the myriad of immigration solutions and opportunities around the world to expand and secure their personal and financial security and stability, leverage global business opportunities and enhance their quality of life.
For more information regarding our firm’s Worldwide Private Client services, please visit http://www.fragomen.com/services/investor-immigration-services or contact firstname.lastname@example.org
Telephone Number: +44 1534 514 888
Primary Contact: Hugh Morshead
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.
Telephone Number: +43 650 540 49 79
Primary Contact: Pavel Reshetnikov
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.
United States of America
Telephone Number: +1 202 795 9669
Primary Contact: Mckenzie Penton
Founded in 2005, Invest in the USA (IIUSA) is the national membership-based 501(c)(6) not-for-profit industry trade association for the EB-5 Regional Center Program. Our members account for a vast majority of capital formation and job creation in the U.S. resulting from the Program.
IIUSA advocates for policies that will maximize economic benefit to the U.S. from the Program through advocacy, education, industry development, and research. Accordingly, our primary mission is permanent reauthorization of the EB-5 Regional Center Program by Congress after 23+ years of bipartisan supports and current record-breaking economic impact statistics.
United States of America
Telephone Number: +1 215 825 8600
Primary Contact: H. Ronald Klasko
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.
Telephone Number: +357 2227 1000
Primary Contact: Leandros Papaphilippou
L. Papaphilippou & Co LLC provides structured and sound legal advice in relation to the acquisition, sale or lease of residential or commercial property advising private investors, private and public companies, major property developers and real estate finds. Our Immigration and Citizenship Department is respected and renowned for leading by example in the field and our high calibre and experienced lawyers ensure first class service and results.
Telephone Number: +44 207 060 1475
Primary Contact: Paul Anthony Williams
Based in London, UK, La Vida Golden Visas facilitates the acquisition of residency, immigration and citizenship through investment. We make what looks like an expensive and difficult option, affordable and complex free. With clients covering more than 60 countries worldwide and over 15 program options, we understand your reasons and we have the best solution for your needs.
Today’s Golden Visa has become an essential requirement for many high net worth families. Let us help you achieve your goals. Visit our website for full details on the investment and real estate options available in the Caribbean, USA and Europe.
Telephone Number: +44 1534 868 201
Primary Contact: Eric G. Major
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.
Telephone Number: +356 2122 5232
Primary Contact: Jonathan Cardona
Global mobility of highly skilled individuals with a high net worth is on the rise. Malta has embraced this opportunity and ventured into this market driven by the prospect that it can attract market leaders who are not only willing to invest, but who believe in our country; an island nation with great potential.
The Malta Individual Investor Programme is intended to take Malta to the world, to expand our horizons and give talented individuals the chance to build a better and safer life for their families and be part of a welcoming community, which they can choose to call home.
Telephone Number: +44 20 8123 7771
Primary Contact: Dmitry Fyodorov
Migratio provides industry-leading residency and citizenship solutions for successful people. We will assist you if you are looking for freedom of movement and safety. Migratio is an authorised, designated or official agents in several countries.
We focus on offering citizenship of Vanuatu, Dominica, Grenada, St. Kitts & Nevis, Cyprus, Malta, St. Lucia, Antigua & Barbuda, and other countries. Migratio is actively present on the B2B market and offers market-leading solutions. White-label cooperation is possible.
Telephone Number: +758 452-2887
Primary Contact: Brenda Floissac Fleming
Telephone Number: +852 2980 1888
Primary Contact: Daryl Choy
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.
Telephone Number: +86 138 1780 2318
Primary Contact: Chaohui (David) Chen
Visas Consulting Group (VCG), an international immigration agency with profound experiences in all the major immigration destinations, is one of the earliest immigration advisory companies that served in the Chinese market in 1990s. Over the past 2 decades, Visas Consulting Group has become a leading international provider of immigration legal services, with wholly owned or joint-venture legal practices in the US (San Francisco and Los Angeles), Canada (Montreal and Vancouver), the UK (London), Australia, (Sydney) and New Zealand (Christchurch). In China, Visas Consulting Group now has branches in most of the major cities including Shanghai, Beijing, Guangzhou, Shenzhen, Nanjing, Suzhou, Wuxi, Hangzhou, Ningbo, Wenzhou, Chengdu and Chongqing.