Tuesday, July 8, 2025

SAINT LUCIA'S DEPUTY PRIME MINISTER ERNEST HILAIRE AND THE CHINESE COMPANY CARIBBEAN GALAXY SOLD OVER 48,000 ECONOMIC PASSPORTS, BUT OMIT TO TELL THE TRUTH IN PARLIAMENT

›
In order not to frighten his citizens, regarding his secret venture with China's Caribbean Galaxy, allow me to tell you what Minister Er...
Monday, July 7, 2025

ADDITIONAL ELEVENTH HOUR REFORMS BY CARIBBEAN CBI STATES WILL STILL BE INSUFFICIENT TO SAVE THE DAY, AND THE INVESTORS PROBABLY WON'T FOLLOW THEM ANYWAY

›
The Eastern Caribbean CBI states, visibly anxious to avoid both the loss of visa-free entry to the Members of the European Union, and total ...
Sunday, July 6, 2025

FACING AN EXISTENTIAL CRISIS; THE CARIBBEAN CBI STATES PROPOSE DETAILS FOR REFORM THROUGH SELF-REGULATION; TOO LITTLE, TOO LATE?

›
Sixteen months after five Caribbean countries that offer Citizenship by Investment (CBI/CIP) offered to create an interim regulatory commiss...
Saturday, July 5, 2025

IT'S NOW TIME TO REDLINE ALL BRITISH VIRGIN ISLANDS COMPANIES, AFTER BWI GOVERNMENT INTENTIONALLY VIOLATES UK BENEFICIAL OWNERSHIP DISCLOSURE DEADLINE

›
                            The arrogant locally autonomous leadership of the British Virgin Islands has breached the deadline imposed by th...
Friday, July 4, 2025

SEIZURE OF USD$3.8m IN COCAINE IN SAINT LUCIA CONFIRMS ITS ROLE AS AN EMERGING MAJOR TRANSIT POINT FOR ILLEGAL DRUGS BOUND FOR THE UNITED STATES

›
                                On May 28, 2025, the Royal Saint Lucia Police Force seized a shipment of nearly 200 kilograms of kilo-sized ...
Thursday, July 3, 2025

RAISE COUNTRY RISK ON ANTIGUA AND BARBUDA DUE TO GASTON BROWNE §1782 CASE

›
This week's filing of a Notice of Appeal against Antigua Prime Minister GASTON BROWNE, from the decision in the §1782 Antigua corruption...
Wednesday, July 2, 2025

ACQUIRING A SECOND PASSPORT THROUGH CITIZENSHIP BY INVESTMENT? RETAIN AN EXPERIENCED COMPLIANCE OFFICER TO GUIDE YOU TO AVOID THE PITFALLS

›
I am constantly amazed at how many wealthy individuals purchase a Citizenship by Investment (CBI/CIP) without retaining outside advice. They...
Tuesday, July 1, 2025

NOTICE OF APPEAL FILED IN GASTON BROWNE ANTIGUA CORRUPTION CASE

›
As we have predicted, a Notice of Appeal to the Eleventh Circuit has now been filed from what is referred to in the pleadings as the GASTON ...
Monday, June 30, 2025

WILL GRENADA JOIN ST. KITTS, ST. LUCIA, ANTIGUA & DOMINICA ON THE US STATE DEPARTMENT VISA BLACKLIST?

›
Rumours are flying, concerning the status of Grenada, the sole Eastern Caribbean state with a Citizenship by Investment (CBI) program that w...
Sunday, June 29, 2025

SAINT LUCIA WELCOMES A NIGERIAN MONEY LAUNDERER ON AN OFFICIAL STATE VISIT: WHY DID THEY CLOSE THE AIRPORT FOR HIS ARRIVAL?

›
BOLA AHMAD TINUBU is the President of Nigeria; but in 1993, before he came into office, he cut a deal with the United States that resulted i...
Saturday, June 28, 2025

THE GASTON BROWNE ANTIGUA CORRUPTION APPLICATION CASE IS NOT OVER YET

›
If you read through the US District Court's order on the Motion to Quash in the §1782 case, and thought that the groundbreaking case, wh...