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ON-DEMAND WEBINAR

Investment Migration: how to build a

sound due diligence framework


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Webinar agenda

The recent unprecedented sanctions on Russia and Belarus led many EU countries and the UK to reconsider the so-called “golden visas”, which offer residency to wealthy foreign investors. Investment Migration which includes Citizenship by Investment (CBI) and Residency by Investment (RBI) programmes can be an effective method of raising capital investment and attracting talent and experience that help to boost regional economic growth.

However, any significant inflow of cash combined with the fact that applicants usually come from high-risk countries, can be opening doors to corruption, money laundering, tax evasion or fleeing justice. Strong due diligence checks need to be in place to address the risks posed by investor citizenship and residence schemes.



Watch this webinar where expert speakers will discuss:

  • The impact of sanctions on investment migration policy
  • What are the risks and benefits of investment migration programmes (including Citizenship by Investment and Residency by Investment)
  • How a sound due diligence framework can help you address the risks associated with investment migration 
Duration: 1 hour
Webinar speakers
Renata Galvão
Customer Risk Strategy Specialist
Refinitiv, an LSEG Business
Bruno L’ecuyer
Co-Founder, Chief Executive &
Member of the Governing Board,
Investment Migration Council
Jan Westphal
Knowledge Management and Training
Senior Specialist,
Refinitiv, an LSEG Business

Refinitiv, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in approximately 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge technology bring greater opportunity to our customers. By advancing our customers, we drive progress for the entire financial community.
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