Developed by Over 200+ delegates from across the globe ... · 11.35 Economic Citizenship – St Kitts & Nevis This session will provide an overview of the St Kitts & Nevis economic

Citizenship by Investment & International Residence Summit 2013

Keynote Speakers Include:

The Premier Independent Forum on Investor Immigration

Special Focus on Investment Opportunities for:

• Chinese HNWIs • Russian HNWIs • International Families • EU Residents • Overseas Investors

8 Practical Breakfast Briefings: Breakfast Briefing 1 Cyprus: Citizenship & Domicile Post Crisis Breakfast Briefing 2 Structuring for International Clients Breakfast Briefing 3 Grenada: A Citizenship Programme Re-BornBreakfast Briefing 4 Lump-sum Taxation in Switzerland Breakfast Briefing 5 Asset Protection of African ClientsBreakfast Briefing 6 UK Focus – Becoming a Non-DomBreakfast Briefing 7 Bahamas / Caribbean Trust Structures Breakfast Briefing 8 Dealing with a Russian HNWI

Register by 27th September to SAVE £100Over 200+ delegates from across the globe

Developed by

Register Today: Tel: +44 (0)20 7017 7790 • Fax: +44 (0)20 7017 7824 • Email: [email protected] For Latest Programme & To Register: www.ibc-events.com/citizenship

Madeleine Sumption Assistant Director for Research (International Programme) MIGRATION POLICY INSTITUTE

The Hon. Dr. Denzil L. Douglas Prime Minister ST. KITTS & NEVIS

Platinum Partner Gold Partner Scan with Smart Phone

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Silver Partners

30th & 31st October 2013 • Jumeirah Carlton Tower Hotel, London

Caribbean St Kitts & Nevis

Dominica

Antigua & Barbuda

Grenada

Americas

USA

Canada

Western Europe

UK

Belgium

Cyprus

Guernsey

Jersey

Malta

Portugal

Spain

Eastern Europe

Bulgaria

Czech

Republic

Estonia

Hungary

Latvia

Lithuania

Russia

Slovenia

Asia & the Gulf

China

Hong Kong

Singapore

UAE

Featuring Expert Commentary and Insight on Key Jurisdictions of Choice including:

Ian Macdonald QC Barrister GARDEN COURT CHAMBERS & President IMMIGRATION LAW PRACTITIONERS’ ASSOCIATION

BREA

KFAST BRIEFING

DAY ONE – 30th October 2013

07:45 Registration & Coffee

08:15- 08:45 Breakfast Briefings (Choose 1 of 4)

Briefing 1 - Cyprus: Citizenship & Domicile Post Crisis Briefing 2 - Structuring for International Clients Briefing 3 - Grenada: A Citizenship Programme Re-Born Briefing 4 - Lump-sum Taxation in Switzerland

Please see page 6 for further details

Introduction & Keynote

09:00 Chair’s opening remarks Micha-Rose Emmett

Managing Director CS GLOBAL PARTNERS

09:10 Global Landscape for Citizenship & Residence Programmes for Investors and Entrepreneurs

PO

LIC

Y O

VE

RV

IEW

Residence programmes designed to attract, select, and retain foreign investors and entrepreneurs have become an increasingly popular tool for governments seeking to facilitate job creation and target “high-value” immigration. This changing policy landscape has generated a wide diversity of schemes across the globe providing different opportunities and incentives for their beneficiaries. This presentation will provide a policy-focused overview of the various models governments have introduced, addressing questions such as:

•Whoqualifiesforinvestorandentrepreneurprogrammes? •Whatdotheyrequireoftheirparticipants •Whattypesofinvestmentsdotheyencourage?

•Howhighisthebarforbusinesssuccess? •Howshoulditbemeasured? •Whatisthefutureoftheseresidenceprogrammes? •Willtheymeettheirgovernments’highexpectations?

Madeleine Sumption Assistant Director for Research

(International Programme) MIGRATION POLICY INSTITUTE

09:50 Overview of Economic Citizenship Programmes in the Caribbean

•Thefactorscontributingtothesuccessoftheseprogrammes •WhyinvestorschoosetheCaribbeantoinvestandlive •Analysingthepastandfutureoftheeconomiccitizenship

programmesintheCaribbean •Understandingthebenefitsofbecomingacitizenofabeautiful

CaribbeanIsland •TheparametersandcriteriatoqualifyfortheseEconomic

CitizenshipProgrammes •UnderstandingthepropertymarketintheCaribbeanandits

potential Micha-Rose Emmett ManagingDirector CS GLOBAL PARTNERS

10:05 Morning Coffee & Refreshments

10:25 Economic Citizenship in the Commonwealth of Dominica

•TheCommonwealthofDominica–what“TheNatureIsleoftheCaribbean”offers

•OverviewandbackgroundoftheDominicaEconomicCitizenshipprogramme

•Exploringtheisland’sinvestmentopportunities •WhatarethebenefitsoftheDominicanpassport?

Duncan Stowe Managing Partner STOWE ATTORNEYS Her Excellency Ms Francine Baron HighCommissioner DOMINICA

11:00 Antigua and Barbuda Citizenship by Investment •Anin-depthlookintotheinvestmentcriteriatoqualifyforthe

Antigua&Barbudaprogramme •TaxationinAntigua&Barbuda

•ThebenefitsofinvestinginanAntiguanpassport Radford Hill Senior Partner HILL & HILL

11.35 Economic Citizenship – St Kitts & Nevis This session will provide an overview of the St Kitts & Nevis

economic citizenship program with a particular angle on citizenship by investment through hospitality projects.

•BackgroundonStKitts&Nevishospitalitysector •Benefitsofinvestinginhospitalityprojects–citizenship&

financialreturn •Socio–economicimpactofhospitalitydevelopmentcompared

totraditionalrealestateprojects •ParkHyattStKitts–acasestudy Mohammed Asaria ViceChairman RANGE DEVELOPMENTS (Park Hyatt St Kitts)

11:50 St Kitts & Nevis •UnderstandingtheGovernment’sapproachtomaintainingthe

reputationandglobalappealofaleadingCitizenshipbyInvestmentProgramme

•Exploringtheadvantagesofbecomingacitizenofthisunspoiltisland

•Investigatinginvestmentopportunitiesontheisland •DiscussiononhowStKittsandNevishasbecomeahubfor

internationalbusinessmen

The Hon. Dr. Denzil L. Douglas Prime Minister ST KITTS & NEVIS Dr. Kevin Isaac High Commissioner ST KITTS & NEVIS Mohammed Asaria Vice Chairman RANGE DEVELOPMENTS Micha-Rose Emmett Managing Director CS GLOBAL PARTNERS

12:40 NetworkingLunch

THEME 2 – Premier Residence Options in Europe

13.50 Schengen Rules – Understanding the Rules and the Benefits for EU Residents

•WhatrightsresidentsofSchengenstateshave •FreemovementwithinSchengenarea

•Extensionoftherightstothefamilymembers •OpportunitiesforrelocatingtootherSchengenstates •Howtheserightscanbeusedtothebenefitofforeign

residents Adrian Berry

Barrister GARDEN COURT CHAMBERS & Chairman IMMIGRATION LAW PRACTITIONERS’ ASSOCIATION

Navtej Ahluwalia Barrister GARDEN COURT CHAMBERS

Register Today: Tel: +44 (0)20 7017 7790 • Fax: +44 (0)20 7017 7824 • Email: [email protected] • For Latest Programme & To Register: www.ibc-events.com/citizenship


14:20 UK: Investors and Entrepreneurs •Investors:planningissuesforoverseasinvestorsand

internationalfamiliesrelocatingtotheUK •WhytheEntrepreneurTier1Visahasincreasedinpopularity

overthepastyear •Legalandinvestmentsaspectsoftheentrepreneurs’visa •UKimmigration Ian Macdonald QC

Barrister GARDEN COURT CHAMBERS & President IMMIGRATION LAW PRACTITIONERS’ ASSOCIATION

Graeme Kirk Senior Partner GROSS & CO

Ilda de Sousa Partner KINGSLEY NAPLEY

Edmond Wan Investor Programme Manager FRAGOMEN

Philip Barth Head of Immigration Europe & Asia WITHERS

15:10 RefreshmentBreak

15:30 Planning Issues for Overseas Investors & International Families Relocating to the UK

CASE STUDY •Casestudycoveringpracticalpointsandtips •Legalandjurisdictionalplanningissuesfor: - highnetworthindividuals - overseasinvestors - international families - relocatingtoUKoralreadylivinghere •Complexissuestobeawareof •Howbesttoplanforthem,including: - pre-nuptialarrangements-inwhichcountry? - UKinvestorscheme–afasttracktopermanentresidency - rentingandbuyingapropertyinEnglandforinternational

buyers - taxationissuesinrelationtoinheritancefornon-domiciles - cross-borderwillsandestateplanning - immigrationandjurisdictionalaspectsofseparation CaseStudyTeamfromKINGSLEY NAPLEYincluding: Matthew Duncan

Head of Private Client Ilda de Sousa

Immigration Partner Charlotte Bradley

Head of Family Paul Harbour

Head of Real Estate 16:10 Portugal

•WhythePortugueseresidencepermitprogrammehasbecomesopopular

•Investmentoptions–acloserlookattherealestatemarket •Thebenefitofbecominganon-habitualtaxresidentin

Portugal Francisco Matos

Associate VIEIRA DE ALMEIDA & ASSOCIADOS

16:50 Choice of 2 Streams

STREAM 1

Western European Residence •TheprosandconsofchoosingresidenceinEurope •WhycountrieslikeSpain,MaltaandBelgiumareinteresting

fromataxplanningperspective

Spain - ObtainingaResidencePermitinSpain - TheBlue-cardresidence

- Self-employmentresidence

- Thenon-profitresidence - Theprogrammefor:entrepreneurs,investorsand

propertybuyers

Malta -Ordinaryresidence -Employmentandselfemployment

-Longtermresidence -Education -Incometax

Belgium -BRP-Belgiumresidenceprogramme -Residencepermits

-Citizenshippathway -Personaltaxation

Andres de Ceballos Cabrillo Partner CEBALLOS ABOGADOS John Huber Founder JOHN HUBER & ASSOCIATES Bill Foster

Partner FRAGOMEN

Kelly Whiter Senior Manager PRICEWATERHOUSECOOPERS LEGAL

STREAM 2

Eastern European Residence WhyRussianschooseEasternEuropeancountriesforresidence

programmes: •Culturalsimilarities •Geographicalconsiderations •Taximplications

Latvia - WhatisthecriteriaforobtainingaLatvianPermit - UpdateontherealestatemarketinLatvia:what,where

tobuyandatwhatprice - AdvantagesoftheBankingsysteminLatvia

Hungary - WhyHungarianPermanentResidencePermitthrough

InvestmentisattractiveforforeignHNWIs - HowtoqualifyfortheHungarianPermanentResidence

Permit - TheadvantagesoftheHungarianprogramme

Bulgaria - OverviewoftheBulgarianImmigrantInvestor

programme - Whatarethequalificationrequirements? - Whataretheinvestmentoptions? - NewsonSchengenBordersCodeAgreementfor

Bulgarianresidents - Bulgarianproperties

Comparing residence programmes through company formation

- EstoniavsLithuaniavsSloveniavsCzechRepublic Victoria Sementsova Legal Advisor CS GLOBAL PARTNERS Janos Tamas Varga

Managing Partner VJT PARTNERS

Jurga McCluskey Head of Private Client PRICEWATERHOUSECOOPERS LEGAL

Armand Arton President & CEO ARTON CAPITAL

17:30 StartofDrinksReception

Topics, times and speakers may change without prior notice


30th & 31st October 2013 Jumeirah Carlton Tower Hotel, LondonCitizenship by Investment & International Residence Summit 2013

BRE

AKFAST BRIEFING

DAY TWO - 31st October 2013

07:45 Registration & Coffee

08:15- 08:45 Breakfast Briefings (Choose 1 of 4) Briefing 5 - Asset Protection of African Clients Briefing 6 - UK Focus – Becoming a Non-Dom Briefing 7 - Bahamas / Caribbean Trust Structures Briefing 8 - Dealing with a Russian HNWI

Please see page 6 for further details

Introduction & Keynote

09:00 Chair’s opening remarks

Micha-Rose Emmett Managing Director CS GLOBAL PARTNERS

09:10 Assessing the Current Trends in Geographical Wealth Transfer

Patric Marshall Managing Director for UK & Europe WEALTH-X

09:50 What to Consider when Looking at Citizenship and Residence Planning for the International Family

Moderated by: Micha-Rose Emmett Managing Director CS GLOBAL PARTNERS Panel Members: Grace Shie Head of Global Immigration & Mobility, Greater China BAKER & MCKENZIE Rayan Houdrouge Partner, LENZ & STAEHELIN

Nadine Goldfoot Partner FRAGOMEN

Jurga McCluskey Partner, Head of Private Client PRICEWATERHOUSECOOPERS LEGAL


THEME 2 – Looking Beyond Asian Borders

10:50 Investment Immigration Opportunities for Chinese HNWIs

Chinese HNWIs are making use of investment immigration programmes in increasingly high numbers. Many countries, in Asia and beyond, offer investment immigration programmes with benefits ranging from the legal right to live and work to permanent residency to citizenship. This session will explore jurisdictions popular with Chinese HNWIs and their key considerations when making immigration decisions:

•“Pushandpull”factorsforPRCnationals •Therighttoresidency–HongKongSAR’sCapitalInvestment

EntrantScheme(“CIES”) •Therighttopermanentresidency–EB-5immigrationtothe

UnitedStates •Whentoconsiderforeigncitizenship

Grace Shie Head of Global Immigration & Mobility, Greater China BAKER & MCKENZIE

11:30 Hong Kong and Singapore With the Far East emerging as a region of growth, there has

been strong interest in setting up residence and/or businesses in the growth countries. Invariably, Singapore and Hong Kong are popular choices for locating businesses and families. This session discusses the various options available for establishing residence and citizenship in Singapore and Hong Kong, including:

•Incentivesforentrepreneursandtalent •Legalframeworkforbusinesses •Taxregimeforimmigrants •Peculiarrulesapplicableforforeignersacquiringresidential

properties •Infrastructureforfamilylife

Gurbachan Singh Partner KHATTARWONG

THEME 3 – The UAE and Dubai

12:10 United Arab Emirates – Anything Else But Oil and Sand?

•WhytheUAEhasbecometheprimejurisdictionforHNWIresidency

•Benefitsandadvantages •Practicalaspects

Yann Mrazek Managing Partner CRAMER SALAMIAN

12:40 NetworkingLunch

THEME 4 – Due Diligence

13:50 The Importance of Client Due Diligence This session will explore how immigrant investor

programmes apply background screening and due diligence techniques to screening applicants to ensure investment capital was derived from legitimate business means. Systematic due diligence programmes also assist in identifying any reputational risks associated with applicants and their family members. The session will address the following issues:

•Bestpracticeswhenconductingduediligenceinaccordancetoanti-moneylaundering(AML),counter-terroristfinancing(CTF),andanti-briberyandcorruption(ABC)guidance

•Applying“knowyourclient”(KYC)practicestoinvestorprogrammes

•Howtouseopen-sourceresearchtoassessandverifyanindividual’ssourceofwealth

•Identifyingcomplianceandreputationalrisks.

James Swenson Head of Operations & Delivery – Enhanced Due Diligence THOMSON REUTERS



PA

NEL SESSION

Quotes from other IBC conferences

“Diverse topics and knowledgeable speakers.”LordNorthStreet

“A wide range of topical issues delivered by industry experts – excellent.”OgierPrivateWealth


THEME 5 – US and Canada

14:30 Renouncing US Citizenship / FATCA •Buyingpropertytaxefficiently •USfederalincometax

•QualifiedDomesticTrusts(QDOTS) •ExpatriatingfromtheUS:coveredexpatriates •Taxcompliance:‘voluntarydisclosure’ •LeavingassetstoUSheirs •Integratedestateplanning

Richard Cassell Partner WITHERS


15:50 EB5 and Canada

EB5 Investments •CurrentstateoftheEB-5industry

•Prosandconsofdirectinvestmentvsregionalcenters •Detailedcasestudyofarecentdirectinvestment

Alexander Aginsky Managing Director AGINSKY CONSULTING

EB5 Legal •QuickoverviewofEB5programme

•ComparativeanalysisofRegionalCentersvs.DirectInvestments •Jobcreationrequirement(includingjobpreservationfor

troubledbusiness) •Sourceoffundsissues •Recenttrendsandprocessingtimes •Futureoutlook •AlternativestoEB5

Reaz Jafri Head of Immigration (US & Asia) WITHERS

Canadian Immigrant Investor Programme: The Founding Father

•HistoricaldataontheQuébecandCanadaprogrammes •ImposedMoratoriums:Oneman’slossisanotherman’sgain •Canada’ssuccess–anexcellentbenchmarkforother

jurisdictions

Marc Audet Vice-President DESJARDINS TRUST

16:45 CloseofConference


30th & 31st October 2013 Jumeirah Carlton Tower Hotel, London


DearColleague,

Asthedesirehasgrownforfreedomoftravelandthe

protectionofwealth,sotoohasthepracticeofeconomic

immigration.Inresponse,haveproliferatedall

aroundtheworld.

Withthemultitudeofofferingsandoptions,comesa

multitudeofquestionse.g.:

•residenceorcitizenship?

•whatlevelofinvestmentisrequired?

•howreputableisthejurisdiction?

•howlongdoesittake?

•cantheprocessbefast-tracked?

•whatarethetaximplications/benefits?

•whataboutsecondpassports?

•whatlevelofvisa-freetravelisoffered?

Independent Summit: Investor Immigration Thesummithasbeendesignedtoprovideanswerstothese

questionsforprivateclientadvisors,taxadvisors,immigration

lawyers,otherprofessionalsandforpeoplewhowish

toobtainanup-to-dateoverviewofthemostattractive

CitizenshipbyInvestmentandinternationalresidence

planning options.

Withover40leadingexpertsspeakingandanaudienceof

200+,CitizenshipbyInvestmentandInternationalResidence

is the premier independent summit.

IlookforwardtowelcomingyouattheeventinOctober.

Kindregards

PaulBarford

Senior Conference Producer

IBC GLOBAL CONFERENCES

“A practical, well-pitched event covering all the topical subjects”

UHYHadlerYoung




Sponsor this summitBrand exposure: Targeted brand awareness and the association of your company with this area of expertise.Thought leadership: Present your expertise to a targeted group of industry leaders. Product demonstrations: Exhibit your products to new prospective. Networking: We will provide you with a platform to meet face to face with a room full of potential clients

For more information on how IBC Conferences can help you meet your marketing objectives, contact

David Gold by tel: +44 (0)20 7017 7243 or email: [email protected]

Breakfast Briefings with the Experts

Breakfast Briefings Day 1

Briefing 1 Cyprus: Citizenship & Domicile Post Crisis •Legislationandbusinessrequirements•Temporaryandpermanentresidencepermits•Whoisentitled?•Conditions•AcquiringaCypruspassport Briefing 2 Structuring for International Clients•Private client services tax •Foreign property structuring •Tax and estate planning •International trusts •Non-domiciliary tax planning •Non-residents Briefing 3 A Citizenship Programme Reborn: An Introduction to the New Grenada CIP In late summer 2013, the independent island nation of Grenada re-launched their Citizenship by investment program. This new citizenship program was developed to offer advantages over other programs in the region, while maintaining privacy and exclusivity. Understand the differences and similarities of the Grenada program before deciding which option is best for you and your family:•Real Estate Option - Real property and shares in resort op-

eration •Government Donation - Island Transformation Fund•Advantage Grenada: How does this exciting new program

comparetootherprogramsintheCaribbean?Robert Martin Associate NTL TRUST LIMITED

Briefing 4 Lump-sum Taxation in Switzerland•Taxation according to expenditure•Application across Switzerland •Effects of abolition•Exodus of super rich foreigners?•Switzerland as an attractive destination without lump-sum

taxation

Breakfast Briefings Day 2

Briefing 5 Asset Protection of African Clients•Opportunities in Africa’s largest markets•Using trust structures for international planning•Political stability•Compliance and transparency strategy•Investment protection strategies

Briefing 6 UK Focus – Becoming a Non-Dom•Ability of UK domiciled individuals to change their domicile status•Permanently move abroad from the UK and to make their

home in another country •Understanding domicile in order to determine a person’s

liability to UK tax•Effect of domicile on UK tax status•Change of domicile: how difficult is it?•Consideration of HMRC guidance•Case law / worked examplesMatthew Duncan Partner & Head of Private Client KINGSLEY NAPLEY

Briefing 7

Bahamas / Caribbean Trust Structures•The growth of the Bahamas as a IFC•Key factors of the Executive Entity (EE)•How it compares to other structures

Briefing 8Dealing with a Russian HNWI •Impact of Cyprus crisis•International taxation changes - Information exchange and tax harmonisation - Family offices and philanthropy - Immigration investment: current focus for Russians

Enjoy informal briefings and conversation over coffee and croissants with the experts of your choice.

BR

EA

KFAST BRIEF

ING

A beacon of British style and sophistication, Jumeirah Carlton Tower is a renowned five star hotel in the heart of central London. Located on

Sloane Street, the hub of Knightsbridge, this luxury hotel boasts 216 guest rooms including 58 suites. Offering superb views of the London skyline and spacious Executive Suites, ideal for business travellers. IBC have secured preferential rates at the Jumeirah Carlton Tower and other hotels nearby for delegates attending the summit. If you wish to book a room, please call Venue Search on +44 (0) 208 546 6166 or email: [email protected] stating that you are an IBC delegate.

About the Jumeirah Carlton Tower



Platinum Partner

Range Developments, is a leading real estate developer operating in niche markets around the world. Range Developments builds luxury

resorts in areas of remarkable natural beauty. With our rapidly expanding global operations and plans for strategic growth, Range Developments is poised to create iconic hospitality destinations that are known for their luxurious setting, extraordinary architecture and exceptional service. The company’s objective is to provide investors access to exceptional real estate developments. Our pragmatic approach ensures our projects are executable and ambitions are achievable. Currently, we are developing the finest 5 star luxury resort – Park Hyatt St. Kitts on Banana Bay, part of Christophe Harbour on the Eastern Caribbean island of St. Kitts. Park Hyatt St. Kitts is an approved project under the Citizenship-by-Investment Programme of the Federation of St. Kitts & Nevis (www.ciu.gov.kn).

CS Global Partners (CSGP) are experts in international citizenship and foreign direct investment. We advise private clients on investment strategies which offer options for residence and

citizenship worldwide. In particular we specialise in the St. Kitts and Nevis Citizenship-by-Investment Program, the most established, trusted and successful programme of its kind worldwide. CS Global Partners is an authorised provider to the Government of St Kitts and Nevis. CSGP has a multinational network with offices in five countries and partners in many others. With CS Global’s truly international focus, we are able to represent clients worldwide, focusing on clients from Asia, Russia, the Gulf and Africa. At CSGP, we strive to guarantee our individual clients long-term personal and financial security and increased international mobility through offering an international, personalised service operating with absolute discretion, efficacy and integrity.

Gold Partners Thomson Reuters Governance, Risk and Compliance (GRC) business unit provides comprehensive solutions that connect our customers’ business to the ever-changing regulatory

environment. GRC serves audit, compliance, finance, legal, and risk professionals in financial services, law firms, insurance, and other industries impacted by regulatory change. The Accelus suite of products provides powerful tools and information that enable proactive insights, dynamic connections, and informed choices that drive overall business performance. Accelus is the combination of the market-leading solutions provided by the heritage businesses of Avanon®, Complinet, IntegraScreen™, Northland Solutions, Oden®, Paisley®, West’s Capitol Watch®, Westlaw® Business, Westlaw Compliance Advisor® and World-Check®. For more information, go to http://accelus.thomsonreuters.com/

Silver Partners

Kingsley Napley is an internationally recognised law firm based in central London. An astute, diverse firm of lawyers working for private clients,

businesses and government, both nationally and internationally. The firm is highly regarded and recommended by other professionals and is known for combining creative solutions with legal excellence and commercial pragmatism. The firm is renowned for its integrity and expertise in dealing with complex, often high profile cases. Kingsley Napley’s client base is wide and varied, and includes high net worth individuals, international families, investors and other private clients, many of whom are in the public eye, owner managed businesses as well as large public companies, regulatory bodies, local authorities and government bodies.

Cramer-Salamian is a Swiss boutique law firm with offices in Geneva (Switzerland) and Dubai (UAE). The

Dubai office of Cramer-Salamian (operated in association with Ali Ibrahim Advocates) primarily focuses on tax & structuring and private clients’ & global entrepreneurs’ practice. The Firm routinely advises HNWIs on securing and substantiating their resident status in the UAE and its partners are regularly solicited as a speaker on these themes. Cramer-Salamian has been voted UAE tax law firm of the year by three publications and is the only boutique firm on the World Tax list for the GCC.

Aginsky Consulting Group is an internationally recognized, boutique consulting company, headquartered on the West

Coast of the U.S., focused on providing a range of management consulting and investment advisory services to mid-size and Global 2000 companies worldwide as well as high-net-worth individuals. We are a dynamic team of industry agnostic experts who become partners in your business and help you realize your financial goals and reach your immigration objectives. We can be there with you at every step of the way of your EB-5 journey, from its conception and early planning to making the investment, managing the acquired business, helping to receive a green card, and eventually exiting from the investment.

At VdA we have a highly specialized tax practice team with an in-depth knowledge of both the Portuguese tax environment and of the major international tax systems, enabling us to provide our clients with a full added value service. We advise both national and multinational economic groups, listed companies and other major corporations, financial institutions and investment funds operating in the

Portuguese markets, including foundations and private equity investors. Our tax practice team works closely with other practice areas across the firm, in order to offer our clients efficient and creative tax solutions in all areas of business.

NTL Immigration is a boutique government-licensed immigration consultancy specializing in business immigration, with a particular expertise in Caribbean citizenship-by-investment programs and the related investment opportunities. It is a division of NTL Trust Limited,

the oldest trust company on the island of Nevis, established in 1994. Besides excellent coverage of the Caribbean region, NTL has client liaison offices in Hong Kong and in Riga, Latvia.

Desjardins Group is the largest integrated cooperative financial group in Canada, with overall assets of more than $106 billion. It comprises a network of caisses, credit unions and business centres in Québec and Ontario,

and some twenty subsidiary companies in life and general insurance, securities brokerage, venture capital and asset management, many of which are active across the country. Desjardins Trust remains the trust company of the Desjardins Group. In this capacity, it continues to offer asset custody services, trust services to individuals and businesses, Guaranteed Investment Certificates as well as services in the framework of the Immigrant Investors Program.

FinanceMalta, a non-profit public-private initiative, was formally set up to promote Malta’s international Business & Financial Centre, both within, as well as outside, Malta’s shores. It

brings together, and harnesses, the resources of the industry and government, to ensure that Malta maintains a modern and effective legal, regulatory and fiscal framework in which the financial services sector can continue to grow and prosper.The Board of Governors, together with the founding associations, four expert groups, its corporate members, and staff are committed to promote Malta as a centre of excellence in financial services and international business.

Arton Capital is a global financial advisory firm, that provides custom-tailored services for Immigrant Investor Programs to a diversified client base, including Government agencies and high net-worth individuals

and families from around the world.

About your Sponsors:

30th & 31st October 2013 Jumeirah Carlton Tower Hotel, London

Conference:

FKW52622

30 & 31 October 2013

Delegates are responsible for the arrangement and payment of their own travel and accommodation. Informa has arranged a special room rate at a number of hotels. If you wish to book a room, please call Venue Search on +44 (0)20 8546 6166 stating that you are an Informa delegate.

Venue: JUMEIRAH CARLTON TOWERCadogan Place, London, SW1X 9PY, UKTel: +44 (0)20 7235 1234Email: [email protected]

IBC’s

Citizenship by Investment & International Residence Summit 30 & 31 October 2013 – Jumeirah Carlton Tower Hotel, London

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TERMS AND CONDITIONS: Attendance at this conference is subject to the IIR and IBC Finance Delegate Terms and Conditions at www.informaglobalevents.com/division/finance/termsandconditions. Your attention is drawn in particular to clauses 6, 8 and 14 of the IIR and IBC Finance Delegate Terms and Conditions which have been set out below: Cancellation Policy: You may cancel your registration in accordance with this Condition 6. You will receive a refund of your fees paid to IIR and IBC Finance (if any): (i) if you cancel your registration 28 days or more before the Conference, subject to an administra-tion charge equivalent to 10% of the total amount of your fees plus VAT; or (ii) if you cancel your registration less than 28 days, but more than 14 days before the Conference, subject to an administration charge equivalent to 50% of the total amount of your fees plus VAT. IIR and IBC Finance regrets that the full amount of your fee remains payable in the event that your cancellation is 14 days or less before the Conference or if you fail to attend the Conference. All cancellations must be sent by email to [email protected] marked for the attention of Customer Services and must be received by IIR and IBC Finance. You acknowledge that the refund of your fees in accordance with Condition 6 is your sole remedy in respect of any cancellation of your registration by you and all other liability is expressly excluded. Changes to the conference: IIR and IBC Finance may (at its sole discretion) change the format, speakers, participants, content, venue location and programme or any other aspect of the Conference at any time and for any reason, whether or not due to a Force Majeure Event, in each case without liability. Data protection: The personal information which you provide to us will be held by us on a database. You agree that IIR and IBC Finance may share this information with other companies in the Informa group. Occasionally your details may be made available to selected third parties who wish to communicate with you offers related to your business activities. If you do not wish to receive these offers please contact the database manager. For more information about how IIR and IBC Finance use the information you provide please see our privacy policy at: http://www.iir-events.com/IIR-conf/PrivacyPolicy.aspx If you do not wish your details to be available to companies in the Informa Group, or selected third parties, please contact the Database Manager, Informa UK Ltd, Maple House, 149 Tottenham Court Road, London, W1T 7AD, UK. Tel: +44 (0)20 7017 7077, fax: +44 (0)20 7017 7828 or email [email protected] Incorrect Mailing: If you are receiving multiple mailings or you would like us to change any details, or remove your name from our database, please contact the Database Manager at the above address quoting the reference number printed on the mailing label. By completing and submitting this registration form, you confirm that you have read and understood the IIR and IBC Finance Delegate Terms and Conditions and you agree to be bound by them. Additional Requirements: Please notify Informa at least one month before the conference date if you have any additional requirements e.g.wheelchair access, large print etc

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Citizenship by Investment & International Residence Summit - £299 (Plus VAT @20%)Documentation orders can only be processed on receipt of credit card details. To ensure we provide the highest level of security for your credit card details we are unable to accept such payments via email or fax, which ensures that these details are never stored on our network. To make payment by credit card: To make your payment on-line, please enter your credit card details in our secure payments website that you will use when making your documentation purchase via the event website (the event web address is near the top of the booking form). Alternatively call our customer service team on +44 (0) 20 7017 7790 or email your phone number with your documentation order to [email protected] and we will call you.

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Developed by Over 200+ delegates from across the globe ... · 11.35 Economic Citizenship – St Kitts & Nevis This session will provide an overview of the St Kitts & Nevis economic