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Most CBM risks arise from diligence issues, inconsistent documents, or weak merit evidence. We mitigate proactively and guide you through remedies and compliance.
Our approach is preventive: we run pre-screening, standardize
data, and package evidence so reviewers can verify quickly.
Refusals generally cite diligence concerns, document deficiencies, or insufficient merit. In appropriate cases, options may include addressing the cited deficiencies, submitting clarifications or supplemental evidence, or seeking reconsideration where available. We assess the grounds candidly, map realistic remedies, and coordinate submissions through our licensed attorneys.
We can manage a light-touch compliance calendar, prepare progress summaries, and liaise with counterparties so obligations remain current.
Typically: adverse diligence findings, incomplete or inconsistent documentation, unclear funds provenance, or a weak Malta-focused merit case. We pre-screen for these issues, standardize evidence, and strengthen the merits narrative before filing.
Often yes—through timely clarifications, refreshed documents, or supplemental exhibits that close gaps. We run a fast response workflow (generally 48–72 hours).
We gather official dispositions, court extracts, and legal opinions as needed, then prepare a concise case note with timelines and outcomes. Context and primary evidence are key; we organize both so reviewers can verify quickly.
PEP/sanctions exposure raises scrutiny but isn’t automatically disqualifying in every scenario. We assess the specifics, compile enhanced due-diligence materials, and advise on whether a filing is viable and what mitigations are required.
We maintain a calendar for police checks, statements, and other time-sensitive items. If something lapses, we coordinate replacements and explain continuity so your file remains decision-ready.
Depending on the grounds and prevailing procedures, a reconsideration or resubmission may be possible after addressing cited deficiencies. We will provide a candid view on prospects and, where sensible, prepare a targeted remedy pack.
Fraud, material misrepresentation, serious criminality, or failure to meet post-grant undertakings may trigger revocation under law.
We synchronize civil records (names/dates), track each person’s police checks and biometrics, and package family exhibits in consistent formats. A shared status tracker helps everyone meet milestones together.
Yes—we can manage these end-to-end. We can arrange certified translations, notaries, and legalizations/apostilles, and ensure formatting consistency so documents pass first-time checks.