Due Diligence
Real estate Due Diligence: what to check before you buy property
Purchasing a property abroad is challenging: one should consider many parameters. Investors or their agents evaluate the physical condition of real estate and the financial and legal sides of the deals to make a safe and profitable investment. Let’s discuss what Due Diligence is when it comes to real estate, what facts to check and when it’s a good idea to ask for professional assistance.
Elena Ruda
Politically exposed persons: who qualifies and how to get second citizenship
The PEP status, or the one of a politically exposed person, is associated with civil servants and senior executives at the national or international level. When obtaining a second citizenship, politically exposed persons undergo a stricter Due Diligence check than other applicants. The risk of rejection remains high even in the case of an ideal reputation and no criminal record. Learn how a politically exposed person can pass Due Diligence and get a second passport by investment.
Vladlena Baranova