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Can Tier 1 Investors invest in Start-ups?
By Paul Richmond - Immigration Barrister

With government bonds no longer an investment option for UK Investor visa holders, the attention of many Tier 1 Investors has naturally turned to UK companies, with some savvy investors looking to invest in the...

 UK’s start-up scene.  But can Tier 1 Investors invest in UK start-ups? The policy argument for encouraging investment in UK start-ups There is a strong policy argument in favour of facilitating foreign...

Tier 1 Investor Visa: Anti-Money Laundering Provisions
By Paul Richmond - Immigration Barrister

A recent investigation by Channel 4’s Dispatches alleged serious failings in the Tier 1 Investor visa scheme, with the Home Office supposedly delegating anti-money laundering checks to banks and investment...

 managers, whilst legal advisors counselled potential clients that sensitive information regarding source of funds need not be disclosed. Much has been written elsewhere about the advice provided by the...

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