IM Yearbook 2020/21
Born from the need for a global, credible, “go-to” publication, the 3rd IM Yearbook offers valuable access to a prime target audience of top industry influencers, decision makers, and the foremost referral network to the world’s most influential Investment Migration programmes: Government officials such as Heads of CIU’s, policy makers, academics, migration agents, law firms, wealth managers, financial advisors, real estate developers, and international firms involved in investment migration.
Born from the need for a global, credible, “go-to” publication, the 3rd IM Yearbook offers valuable access to a prime target audience of top industry influencers, decision makers, and the foremost referral network to the world’s most influential Investment Migration programmes: Government officials such as Heads of CIU’s, policy makers, academics, migration agents, law firms, wealth managers, financial advisors, real estate developers, and international firms involved in investment migration.
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KIERON SHARP<br />
CHIEF OPERATING OFFICER<br />
FACT<br />
Trusted by governments, law enforcement and private<br />
organisations, our worldwide due diligence services provide<br />
insights to manage risk and inform decision making. Our<br />
reputation and experience in intelligence-gathering and<br />
investigations since 1983 has enabled us to remain at the<br />
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and exposure to revenue loss and reputational damage, from<br />
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Regal House, 70 London Road<br />
Twickenham, Middlesex TW1 3QS - UK<br />
T: (+44) 20 8891 1<strong>21</strong>7<br />
E: contacts@fact-uk.org.uk<br />
W: https://www.fact-uk.org.uk/<br />
Contact: Kieron Sharp -<br />
Chief Operating Officer<br />
NADINE GOLDFOOT<br />
NADINE PARTNER GOLDFOOT<br />
PARTNER<br />
PARTNER<br />
FRAGOMEN LLP<br />
LLP<br />
Fragomen is is is the the world’s leading leading exclusive exclusive provider provider of of immigration of services. With With<br />
more immigration than 50 strategically services. With located more offices than 50 worldwide, strategically we we provide located<br />
immigration<br />
services offices worldwide, in in more than we 170 provide countries. immigration Our Our Worldwide services Private in more Client Client Practice<br />
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than 170 investors,<br />
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to executives,<br />
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worth and<br />
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entrepreneurs plan for<br />
to executives, for their long long and<br />
professionals, and short-term movement<br />
artists, around<br />
athletes, around the the world. world.<br />
Available in<br />
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and countries,<br />
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for residency programmes<br />
their<br />
1st 1st Floor, Floor, 95 Gresham 95 Gresham Street, Street, London London<br />
promote economic<br />
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around and<br />
the<br />
and offer<br />
world.<br />
offer immigration<br />
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immigration benefits benefits to to EC2V EC2V 7NA 7NA - United - United Kingdom Kingdom<br />
investors seeking to to expand expand and and secure secure their their personal personal and and financial financial security security and and T:(+44) T:(+44) 2070 2070 909 909 156 156<br />
stability, in multiple countries, alternative citizenship and residency<br />
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leverage leverage global global business business opportunities opportunities and and enhance enhance their their quality quality of life. of life. E: NGoldfoot@Fragomen.com<br />
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programmes promote economic growth through investment and EC2V W: 7NA - United Kingdom<br />
W:<br />
www.fragomen.com<br />
www.fragomen.com<br />
offer immigration benefits to investors seeking to expand and<br />
T:(+44) Contact: 2070 909 156<br />
Contact:<br />
Nadine<br />
Nadine<br />
Goldfoot<br />
Goldfoot<br />
- Partner<br />
- Partner<br />
secure their personal and financial security and stability, leverage E: NGoldfoot@Fragomen.com<br />
global business opportunities and enhance their quality of life.<br />
W: www.fragomen.com<br />
Contact: Nadine Goldfoot - Partner<br />
ATEF EL KADI<br />
MANAGING DIRECTOR<br />
GLOBAL INFORMATION CONSULTING GROUP (GICG)<br />
Established in 1996, GICG is a leading multinational firm<br />
offering second residence and citizenship solutions to U/<br />
HNWIs globally, various investment opportunities and a<br />
client advisory department. Our highly experienced team<br />
of over 20 professional in-house lawyers and qualified<br />
agents serve our global clients from 6 offices worldwide,<br />
offering 13 different investment migration programs. The<br />
expertise acquired over 25 years of business enables GICG<br />
to provide a complete, bespoke and efficient management<br />
of the application procedure. GICG collaborates with<br />
legal firms and immigration advisors globally to provide<br />
guidance and advice on residence and citizenship matters.<br />
Angelica Court, Flat 2, Triq Giuseppe Cali,<br />
Ta’ Xbiex, XBX 1424 - Malta<br />
T: (+356) <strong>21</strong>33 7030<br />
E: info@gicg.net<br />
W: www.gicg.net<br />
Contact: Dr. Yanica Woods, Senior<br />
Lawyer & Head of Malta Office<br />
SACHIT KUMAR<br />
DIRECTOR<br />
GLOBE DETECTIVE AGENCY (P) L<strong>IM</strong>ITED<br />
Established in 1961, GDA is the pioneer and leader in private<br />
investigations in India with global expertise. Headquartered in<br />
New Delhi with a network of 20 branches, GDA specializes in<br />
Enhanced Due Diligence worldwide for the CBI/RBI industry and<br />
for governments in 56 countries. This includes a “deep dive” into a<br />
subject’s background to verify information, acquire relevant inputs<br />
and fill gaps through field resources. It also includes authentication<br />
of documents and Global Security Checks related to Sanctions,<br />
Enforcements, Watch Lists and Identification of Politically Exposed<br />
Persons. GDA’s highly skilled, professional approach is personalized<br />
and rigorous. GDA is aware that important decisions are made<br />
partly/wholly based on the information that we provide.<br />
601-603, Eros Apartments, 56,<br />
Nehru Place, New Delhi-110019 - India<br />
T: (+91) 9311042007<br />
E: sachitkumar@globedetective.com<br />
W: www.globedetective.com<br />
Contact: Mr. Sachit Kumar - Director<br />
MARY TSIGANOU<br />
VICE PRESIDENT/FINANCIAL<br />
& LEGAL CONSULTANT<br />
GOLDEN VISA GREECE BY ENERGOPIISI<br />
A team of expert inspired consultants established in 2012,<br />
Energopiisi SA. Our Mission: to facilitate international investments<br />
in Greece, simplify the complicated processes, ensure sustainable<br />
and profitable solutions and create tailor made proposals. Our<br />
Philosophy: “We believe in having options”. Merged with “Synergia<br />
S.A.” in 2019, a technical & consulting company of our group,<br />
focused mainly in RES. This integration strengthens more our<br />
position in the Greek investment consultancy sector and gives us<br />
the chance to serve our customers more efficiently by providing<br />
high quality services at all levels. We always had a dream: to<br />
expand our services outside Greece, and provide real time services<br />
to our customers. We are very glad to announce the promotion<br />
of “Golden Visa Greece” in Dubai with our new office in A4<br />
Building-#418, Al Marjan Industrial-FZ, Ras Al Khaimah, UAE<br />
Synergia S.A. - Investment Consulting<br />
42 Leoforos Vasilisis Amalias,<br />
Athens 105 58 - Greece<br />
T: (+30) <strong>21</strong>0 45 14 892, <strong>21</strong>0 323 9676<br />
E: info@goldenvisa-greece.com<br />
W: www.goldenvisa-greece.com<br />
Contact: Mary Tsiganou - Vice president/<br />
Financial & Legal Consultant<br />
Investment Migration <strong>Yearbook</strong> 2O2O/2O<strong>21</strong> 107
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