In Compliance — 7 years
In investment migration — 2 years
Irina conducts preliminary in-house Due Diligence, detecting potential risks of refusal before the investor applies for a second citizenship or residency. She advises on passing Due Diligence in different jurisdictions.
In Compliance — 7 years
In investment migration — 2 years
Financial University under the Government of the Russian Federation, Master's Degree Program "Financial Investigations in Organisations" — 2020
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