Agree. While the average retiring couple might not have known the nominee system was illegal, the bigger players like you outline would have to know. It's normal due diligence to dig through the paperwork and the laws to make sure your big-money investor is: getting his money's worth (of course) that everything is legal, above board, and will not cause problems or loss of resources going forward - at least to make sure they are making fully informed financial decisions. It would beggar belief that a multi million dollar foreign investor building a community of high end villas, a school, community facilities would have left this up to some local lawyer to say it's all a-okay.
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