Intelligence and Due Diligence to support Investment Migration programs worldwide.
We understand that attracting investment is a delicate matter, which at its core involves the reputation of multiple parties and stakeholders. Raising foreign capital can significantly impact local economies and place further pressure on governments to make informed decisions. The main goal of our Investment Migration due diligence is centered around transparency. We implement global directives and best practices to ensure that the parties involved understand what risks are associated with a transaction.
A trusted source.
Paladin’s Investment Migration team has decades of experience and has conducted thousands of due diligence engagements. Our highly trained and dedicated team specializes in conducting due diligence on applicants and dependents on behalf of Residency and Citizenship by Investment Programs. Our intelligence-led approach is kept throughout the entire process which ensures clients obtain timely, accurate and analyzed information for subsequent vetting.
We assist our clients in identifying, mitigating and responding to risk.
In addition to the industry-standard language capabilities and trusted international networks, Paladin’s team is also comprised of intelligence experts with decades of experience working within and collaborating with global intelligence units. Leading with intelligence has proven to be an asset that sets us apart and allows us to leverage technology, experience and expertise when carrying out complex, multi-jurisdictional engagements, and presenting detailed findings from a high-level perspective.
We assist Investment Migration programs worldwide with their due diligence, training, and operational review needs, giving them the confidence to move forward.
If you would like to speak to one of our experts on this topic, please feel free to contact our Investment Migration Specialist and Due Diligence Expert:
Andreu Salva, Director Investigation Services
Paladin Risk Solutions
1 (778) 807-5660
[email][email protected] [/email]
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