The Citizenship by Investment (CBI) and Residency by Investment (RBI) industries continue to grow around the world.Alongside this growth has been a parallel debate about the level of due diligence that government programmes, approved agents and other market participants should undertake on would-be applicants.James Swenson will share his expertise on the matter at Henley & Partner’s 13th Global Citizenship Conference in London.He will join a panel on ‘Setting the Bar for the EU Institutions and the OECD: Refining Worldwide Due Diligence Standards’ – alongside the chief executive of the Investment Migration Council and other due diligence experts.More information about the conference can be found here.You may also be interested in:Technology + Human Experience: Together Enabling Efficient and Comprehensive Due Diligence [Article] How is technology changing the way due diligence is conducted in CBI/RBI? Read article >
