The Importance of Due Diligence to Citizenship-byInvestment Programs

Citizenship-by-Investment (CBI) is the legal process by which an individual can attain citizenship of a country by investing in its economy, usually in the form of a real estate purchase, or by making a donation directly to its Government. Since this is an expedited path towards Citizenship compared to other immigration processes, certain steps must be followed to successfully mitigate risk and safeguard the legitimacy of a country’s CBI program…

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