business in beautiful barbados

Business in Beautiful Barbados

Business in Beautiful Barbados When you mention Barbados, the first thing that comes to your mind is the beauty of this island. However, of late, this nation has also become a favourite investment destination for many. This is mainly because of it’s simple entry requirements and procedures which is a combination of both due diligence…

Strict Implementation of Due Diligence in Colombia

Strict Implementation of Due Diligence in Colombia

Why Is There Strict Implementation Of Due Diligence In Colombia? Recently, Colombia’s economy had been facing a lot of corruptions and fraudulent activities. Countless scandals involving fraudulent activities, tax evasion and money laundering. On October 4, 2017 multiple businessmen were arrested with same cases –fraud and money laundering all connected with the 2015 “Panama Papers”…