Exiger's Immigration, Citizenship & Visa (ICV) Global Head to Speak at First Citizenship by Investment Due Diligence Conference

Tuesday, May 22, 2018

Thomas Anthony, Global Head of Exiger's Immigration, Citizenship and Visa (ICV) Practice will share his expertise at the 'First Citizenship by Investment Due Diligence Conference' in Malta on 22nd May. Thomas will give a keynote presentation on 'How Technology is Revolutionizing the Due Diligence Process' for senior professionals in the Citizenship by Investment (CBI) industry - including the Individual Investor Programme of the Republic of Malta.

Find out more about how DDIQ is enhancing due diligence in the CBI industry.

 
Contact Us

Contact Exiger

Contact Exiger:

Get our Newsletter

Be the first to hear from our experts. Subscribe today!

Thomas Anthony, Global Head, ICV Practice

Thomas is the Global Head of Exiger's Immigration, Citizenship and Visa (ICV) practice. Thomas advises government agencies and their approved agents on the development and implementation of sound, risk-based policies and procedures for Citizenship by Investment programs. Thomas works with a team of professionals who provide extensive due diligence support, with deep expertise to address higher-risk accounts and transactions associated with international jurisdictions.