Tag: Lorne Theophilus

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…