CHECKS ON SUPER-RICH ARE ‘RIGOROUS’, INSISTS JERSEY GOVERNMENT

On 27th September, This is Jersey reported that, in the light of reports of the Swiss rejecting a residency application from Roman Abramovich, ‘rigorous’ background checks are carried out on all super-rich immigrants before they are granted the right to live in Jersey.  The checks carried out in Jersey include a risk assessment on anyone considered to be a ‘politically exposed’ or ‘high-profile’ person, independent due diligence and consultation with the Jersey FSC and the States of Jersey Police.  Earlier this year, it was revealed that Mr Abramovich was granted residency rights in the Island under the 21E scheme for ‘High Value Residents’.

https://jerseyeveningpost.com/news/2018/09/27/checks-on-super-rich-are-rigorous-insist-states/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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