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Updated on June 4, 2026

Paul Lauber

Consultant, Compliance Anti Money Laundering Officer, certified CAMS

Paul is a Certified Anti-Money Laundering Specialist and compliance consultant with 15 years of experience. He specialises in mitigating financial risks and ensuring strict regulatory compliance for investment programmes. 

Paul has conducted preliminary Due Diligence on over 1,000 clients. Every investor who passed those preliminary checks successfully secured citizenship or residency.

He speaks English, German and Russian

Paul Lauber

Certificates

Certified Anti-Money Laundering Specialist 2019

Work experience

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

Education

The Adilet High School of Law, lawyer 2001

Clients’ reviews

Residency or citizenship

you can get with Paul’s help

Country and statusInvestmentsTime requiredBenefits

€250,000+|4+ months

€250,000+4+ months

4+ months

  • Visa-free entry to the Schengen countries

  • Possibility to live, study, and start a business in Greece

  • Prospect of citizenship in 7 years

$235,000+|8+ months

$235,000+8+ months

8+ months

  • Visa-free entry to the Schengen countries, the UK, and China

  • Eligibility for the US E-2 business visa

  • No taxes on foreign income, dividends, interest, and royalties in Grenada

€250,000+|4+ months

€250,000+4+ months

4+ months

  • Visa-free travel to the Schengen countries

  • Creating of a safe haven or moving to Italy

  • Special tax regime

€169,000+|6+ months

€169,000+6+ months

6+ months

  • Visa-free entry to the Schengen countries

  • Ability to live, study, start a business, and work in Malta

  • New family members can be added after the investor has received permanent residence

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

Changes to the programmes

which Paul Lauber comments

Biometrics for St Kitts and Nevis citizenship are now accepted in Istanbul

Biometrics for St Kitts and Nevis citizenship are now accepted in Istanbul

The Citizenship by Investment Unit of St Kitts and Nevis has confirmed that applicants can submit their biometric data in Istanbul. Paul Lauber, Consultant, Compliance Anti Money Laundering Officer, certified CAMS, visited St Kitts and Nevis for talks with the Chairman of the Unit.

Portugal Citizenship Reform: Insights from Immigrant Invest Lawyers

Portugal Citizenship Reform: Insights from Immigrant Invest Lawyers

Portugal's **Lei Organica n.o 1/2026** was published in Diario da Republica n.o 95/2026, Serie I on 18 May 2026 and enters into force on 19 May 2026 (Artigo 8.o). The new nationality law sets the residency requirement for naturalisation at 7 years for nationals of the Community of Portuguese-Speaking Countries (CPLP) and EU member states, and 10 years for nationals of all other countries. Paul Lauber, Consultant and Compliance Anti-Money Laundering Officer, and Marielle Burti, in-house advocate at Immigrant Invest, explain how the law affects 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.

Guides about investing in real estate

that were curated by Paul

rs-flagProperty Investment in Serbia as a Foreigner

Foreigners can buy and sell properties in Serbia. The lease is possible on the principle of reciprocity. If Serbian citizens are allowed...

€2,900

Average price per 1 m²

2.5%

Average price growth per quarter