Tag:due diligence

CEO Mc Claude Emmanuel develops new strategies, allowing HNWIs to grow business rapidly

Castries, Saint Lucia: Mc Claude Emmanuel, the CEO of Citizenship by Investment Unit, has contributed significantly in developing and enhancing the Citizenship by Investment Programme of Saint Lucia

St Kitts and Nevis offers world’s safest alternative citizenship

CBI Programme of St Kitts and Nevis was established in 1984. An individual obtains alternative citizenship of the twin-island Federation in return for significant investment in the country's economy.

Due diligence process is comprehensive, robust, and meets all international safety and security standards

PWM's Finacial Times Studio commenced an interactive discussion through a special episode on "The Mechanics of Due Diligence, World in Crisis: Securing Citizenship by Investment" with the three major due diligence agencies.

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Ukrainian Woman Detained in Sunny Beach After Attempted Bribery of Police Officers

Promptly intervening, the police halted the vehicle, revealing that the driver was none other than the aforementioned Ukrainian national, holding temporary residence in the Sunny Beach locale
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Ministry of Transport Cancels Tender for Single-Deck Motor Trains, Shifts to Direct Contracting Approach

Under Acting Minister of Transport Georgi Gvozdeikov's leadership, Bulgaria's transportation landscape is shifting. He canceled a BGN 1.1 billion tender for 35 single-deck motor trains, signaling a decisive move towards a more tailored procurement approach

Bulgaria Day Declared in Vancouver: Celebrating Culture and Heritage in British Columbia

Bulgaria's rich heritage is set to be honored in the heart of British Columbia as May 24th is officially declared Bulgaria Day in the vibrant city of Vancouver

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Shocking Trend: Nipple Thefts in Thailand Linked to Breast Surgeries

Uncover the shocking news of nipple thefts in Thailand amid the surge in breast surgeries. A cautionary alert for those considering cosmetic procedures abroad. Stay informed, stay vigilant

Bulgaria witnesses red aurora lights, the rarest of a rare phenomenon

Bulgaria observes an unusual red glow in the skies believed to be red Aurora lights. The rare phenomenon causes multicoloured lights to dance in the sky. The red and magenta colours were the most dominant