Citizenship by Investment – Page 4

Citizenship by Investment Corruption Ernest Hilaire Memorandum of Agreement OECS Philip J Pierre Saint Lucia

Commentary March 28, 2024 0Comments Content Manager

Why hasn’t Saint Lucia Signed the Standardizing Citizenship by Investment in the Caribbean?

On Wednesday, March 20, 2024, leaders from Antigua and Barbuda, Dominica, Grenada, and St Kitts and Nevis convened virtually to sign a Memorandum of Agreement (MOA) aimed at standardizing Citizenship by Investment (CBI) programs across the Caribbean. However, conspicuously absent from this gathering was a representative from Saint Lucia. This begs the question: why hasn’t Saint Lucia signed on to…

POTENTIAL CONFLICT OF INTEREST RAISED WITH EMPLOYEE OF CHAIRMAN OF SAINT LUCIA CITIZENSHIP BY INVESTMENT UNIT SERVING AS AUTHORISED AGENT

Concerns have been raised regarding a potential conflict of interest within the operations of the Saint Lucia Citizenship by Investment Unit (CIU). It has come to our attention that an employee in the Chambers of Lorne Theophilus who is the Chairman of the CIP Unit has assumed the role of an Authorized Agent for the same programme headed by the…

$91 Million of CIP Funds Unaccounted for in Saint Lucia

https://youtu.be/kMNRDL91UVA