Irina Rodriguez

Lawyer, Compliance Officer

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.

Work experience

In Compliance — 7 years
In investment migration — 2 years

Education

Financial University under the Government of the Russian Federation, Master's Degree Program "Financial Investigations in Organisations" — 2020

Irina Rodriguez, Lawyer, AML Compliance Officer
Юлия Маллой эксперт Passportivity

Contact us today

Passportivity assists international clients in obtaining residence and citizenship under the respective programs. Contact us to arrange an initial private consultation.

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