All experts

Paul Lauber

Consultant, Compliance Anti Money Laundering Officer, certified CAMS

Paul performed preliminary Due Diligence checks for more than 1,000 investors. All the investors who passed the preliminary Due Diligence checks obtained citizenship or residence permits under state investment programs.

Paul Lauber

Work experience

Compliance Anti Money Laundering Officer in the field of investment migration and banking 15 years

Education

The Adilet High School of Law, “jurisprudence” speciality 2001

Certified Anti-Money Laundering Specialist (ACAMS ━ CAMS) 2019

Questions and problems,

answers and solutions to which Paul Lauber knows

Truth about Caribbean citizenship discounts: real costs revealed

Truth about Caribbean citizenship discounts: real costs revealed

Investors seeking to obtain Caribbean citizenship by investment may encounter fraudulent agents offering illegal discounts and financial schemes. These violations have already resulted in multiple application rejections and even citizenship revocation. Authorities are cracking down on these practices, reinforcing stricter controls to protect the integrity of the citizenship by investment programmes. Discover the tactics these agents use to deceive applicants and the legal ways to obtain Caribbean citizenship by investment.

Citizenship

which Paul Lauber comments

Portugal citizenship reform: insights from Immigrant Invest lawyers

Portugal citizenship reform: insights from Immigrant Invest lawyers

Portugal’s parliament approved amendments to the nationality law on October 28th, 2025. The proposed changes extend the required residence period for citizenship 5 to 10 years for most foreign nationals. The law now awaits the president’s decision. Paul Lauber, Consultant and Compliance Anti-Money Laundering Officer, and Marielle Burti, in-house advocate at Immigrant Invest, explained how the amendments could affect current and future Golden Visa holders.

5 luxury real estate investment projects in Dubai

5 luxury real estate investment projects in Dubai

The real estate market in the United Arab Emirates is experiencing a boom in demand for housing. There are several reasons, the most important are the growth of the state economy by 3.5%, the opening of borders for tourists, the interest of foreign investors in real estate and new conditions for obtaining a golden visa.