Due Diligence Panel

Christine Sullivan IMCM, Director, Fragomen Global LLP, Brussels

Che Sidanius, Global Head of Financial Crime & Industry Affairs, Refinitiv, London

Jonathan Cardona IMCM, CEO, Malta Individual Investor Programme Agency, Valletta

Laura Austin IMCM, Head of Investment Migration Due Diligence, BDO,New York

Karen Kelly IMCM, Director, Strategy & Development, Exiger, Vancouver

Charles Mizzi IMCM, Chief Executive Office, Malta Residency Visa Agency, Valletta

Pantelis Christofides IMCM, Partner, L.Papaphilippou & Co LLC, Nicosia

Peter S. Vincent, Member of Group Executive Committee, Henley & Partners, Washington D.C.

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