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Paul Lauber

Consultant, Compliance Anti Money Laundering Officer, certified CAMS

Pavel performed preliminary Due Diligence checks for more than 1,000 investors. All the investors who passed the preliminary Due Diligence checks obtained citizenship or residence permits under state investment programs.

Work experience

Compliance Anti Money Laundering Officer in the field of investment migration and banking 15 years

Education

The Adilet High School of Law, “jurisprudence” speciality 2001

Certified Anti-Money Laundering Specialist (ACAMS ━ CAMS) 2019

Participation in industry events

Publications

Questions and problems,

answers and solutions to which Paul Lauber knows

Truth about Caribbean citizenship discounts: what they will really cost you

Citizenship

Changes to the programs,

which Paul Lauber comments

The EU will tighten control over the cryptocurrency market

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5 luxury real estate investment projects in Dubai

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10 Countries With The Lowest Levels Of Corruption In 2021

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Guides about investing in real estate,

Property Investment in Serbia as a Foreigner

Foreigners can buy and sell properties in Serbia. The lease is possible on the principle of reciprocity. If Serbian citizens are allowed...

€2,900

Average price per 1 m²

2.5%

Average price growth per quarter

Learn more