Safeguarding Global Investment Migration Programs
Over the past twenty years, Global has been actively promoting reputable investment migration programs around the world.
Global provides advisory services to governments worldwide and supports the implementation and operation of well structured and competitive programs. Those programs reflect the unique characteristics of each nation, including its economic, political, social and demographical aspects.
The promotion carried out by GICG aims at familiarising international entrepreneurs and investors with the receiving country and generate favourable circumstances for foreign direct investments.
Additionally, GICG advices governments on newly created programs, taking into consideration the interest of stakeholders on both sides of the spectrum for a successful and sustainable management of the program.
Audit of Existing Investment Migration Programs
An audit is being administered to existing programs on both the external and internal levels. An internal audit is administered in order to ensure efficient processing of all applications in accordance with the established set of Policies and Procedures. On the other hand, an external audit aims at examining how the program is positioned and viewed in the market. Both levels of the audit play an integral role in the sustainability and effectiveness of any program in the long run.
An audit would normally examine the status of an existing program by providing highlights of its strengths and alerts of its weaknesses along with proposed recommendations. Therefore, the scope of the audit should include a thorough assessment and evaluation of the system as a whole and all relative admin-operating procedures which are accomplished in complete transparency and confidentiality:
- The overall processing system must be well analysed and evaluated for any defaults or discrepancies. Setting recommendations and highlighting the means of implementing them.
- The primary goal of an admin audit is to make sure that all applicable laws and regulations are strongly adhered to and that admin-operating procedures are appropriately executed and determine whether or not there might be room for improvement.
- A program audit would normally draw attention to the issues that could have exposed a particular program, such as misleading promotional activities. In addition, it would also reinforce the positive elements of the program such as firm due diligence process and vetting of applicants as well as the social and economic benefit to the country.
In fact, our competences were used to support
the development of the industry by contributing to:
Aiding governments during the consultative process, leading to the creation of a citizenship program by investment
Promoting Citizenship by Investment programs, through a meticulous due diligence process, to a solid network of High Net Worth Individuals
Partnering with different government agencies on presenting investment opportunities on a platform of special panels and conferences to targeted audience
Providing program audit services on existing citizenship by investment programs to highlight areas of strength and weaknesses in order to ensure the sustainability and competitiveness of such programs in the market, including ongoing advisory roles with the Governments
Creating an awareness of the investment opportunities that are available in the different countries that we operate in. Thus, attracting structured foreign direct investment in the different sectors of the economy
Offering array of services through its multi-disciplinary team that can guide HNWI through the entire process of investing in Malta, whether it is on a personal or corporate level through our specialized client advisory department
