• Not all that glitters is gold – sometimes it’s a red flag!

    Gold has long captivated markets and investors alike. But beneath its shine lies a growing concern: it is one of the most attractive vehicles for money laundering globally. The Financial [...]

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  • Kuwait’s Pre-emptive Strategy: Managing Risk in Times of War

    Kuwait sits at a geopolitical crossroads – sharing maritime borders with Iran and land borders with Iraq and Saudi Arabia. Right now, the country finds itself directly involved in the [...]

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  • Mapping Risk: The Next Frontier in Supply Chain Due Diligence

    When the COVID-19 pandemic slowed many global supply chains, European vendors were exposed to a critical bottleneck in the provision of antibiotics, with more than 80% sourced from China and [...]

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  • Maritime Intelligence – Shadow Fleets and Sanctions Evasion

    Iran’s attempts to seal the Strait of Hormuz have prompted intelligence professionals and hobbyists alike to flock to maritime monitoring tools such as MarineTraffic to make sense of the situation. [...]

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  • Conflict, Displacement, and the Due Diligence Gap

    The current Middle East conflict has resulted in the displacement of over 330,000 people who fled areas of hostilities to safer locations. One of the less frequently examined outcomes of [...]

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  • The Middle East is being reshaped: what does it mean for due diligence?

    The escalating US-Israeli-Iranian conflict is not a distant headline. It is actively unfolding and dismantling the foundations of regional stability, with consequences that extend far beyond the Middle East. These [...]

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  • The economic impact of the Middle East conflict is just starting to emerge – is your business prepared?

    The US-Israeli-Iranian conflict is sending shockwaves through the global economy – and the financial risks for businesses operating in or near the region are mounting by the hour. The Strait [...]

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  • Ukraine, CBI risk and what comes next

    When it comes to long term conflicts such as Ukraine, war risks becoming the backdrop rather than breaking news. This means a different kind of pressure can build for citizenship-by-investment [...]

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  • Ukraine, conflict and CBI verification: operating in a war zone

    Four years into its devastating conflict with Russia, Ukraine remains at the centre of geopolitical debate. But for citizenship-by-investment (CBI) programmes, the impact isn’t just geopolitical, it’s operational. Conflict changes [...]

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  • CBI verification: the checks that build trust

    For over a decade, the European Commission has raised concerns about citizenship-by-investment (CBI) programmes operated by visa-free third countries. Historically, that scrutiny focused on the quality of due diligence and [...]

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  • Crypto, citizenship and credibility: where digital assets fit in investment migration

    Cryptocurrency is no longer a fringe consideration in investment migration. As digital assets become more mainstream, citizenship by investment (CBI) programmes are increasingly encountering applicants whose wealth includes crypto and, [...]

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  • Automation, AI and the future of due diligence in investment migration

    Automation and AI are reshaping how citizenship by investment (CBI) programmes operate. From document intake to application management, digital tools are being adopted to handle growing volumes, tighter timelines and [...]

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