September 12, 2023 New York City
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Time Slot
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Agenda
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8:00
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Registration Opens
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9:00-9:20
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Session 1: Mitigating Sovereign Risks to Assure Family Continuity
Speaker: Angelo Robles, Founder & Chief Executive Officer, SFO Continuity & Family Office TV |
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9:20-9:35
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Session 2: Introduction to Global Talent Portugal Program – Overview of the Program's Goals and Significance
Speaker: Timur Sitdikov, Founder and Managing Director, Moveanywhere and World Talents Antonio Guerreiro, Executive Director, Algarve Evolution |
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9:35-9:45
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Session 3: Portugal - The Golden Country
Speaker: Gonçalo Mendes Leal, Founding Partner, NSMLawyers |
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9:45-10:30
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Session 4: Panel Discussion–Staying ahead in the Rapidly-Changing Global Immigration Environment
Panel Objective: After the world was stricken by the post-pandemic, climate change, political unrest, and military conflicts in 2022, the unfolding drama is brewing up more clashes that are remapping the globe. Early 2023 has seen tremendous evolving changes in residency and citizenship-by-investment programs. This panel discusses the key market trends shaping the current and future dynamics of the investment immigration industry in the US and the options available that America’s wealthy are seeking for new opportunities. Panelists: Timur Sitdikov, Founder and Managing Director, Moveanywhere and World Talents Geraldine Noel, Managing Partner, Acumum Legal & Advisory Yiannos Trisokka, Group CEO & Managing Partner, Velment Cláudia Vasconcelos, Head of Business Development, NEWCO Corporate Services SA Duarte Calheiros, Fund Manager & Partner, BlueCrow Capital |
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10:30-10:40
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Session 5: International Estate Planning for Wealthy Americans
Speaker: Koen Lozie, Managing Director, Aver Trustees Malta Limited |
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10:40-11:10
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Networking Coffee Break
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11:10-11:30
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Session 6: The Importance of Working with Government-Licensed Representatives in a Rapidly Changing Regulatory Environment
Speaker: Nuri Katz, Co-Founder and President, Apex Capital Partners Corp. |
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11:30-11:40
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Session 7: Pathway to Portugal: Golden Visa through Investment Funds
Speakers: Tomás Castro de Sá, Investment Professional, Oxy Capital Guilherme Valadares Carreiro, Investment Professional, Oxy Capital |
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11:40-12:25
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Session 8: Panel Discussion – What Exactly Makes the Caribbean an Attractive Plan B to Wealthy Americans?
Panel Objective: As world economies undergo massive changes, there has never been a better time to secure second citizenship that can protect the wealth and family from financial and political turmoil, as well as give visa-free access to a lot more places. This panel navigates how investors in America make a strategic choice that offers key financial advantages and relief from global taxation, under the ongoing great reconfiguration of the investment immigration market. Panelists: Nuri Katz, Co-Founder and President, Apex Capital Partners Corp. Jeffery Hadeed, Chairman of the Board, Antigua Citizenship Investment Unit Ricardo Cambra La Duke, Founding Partner, CLD Legal Adhar Srivastava, Founder and Chairman, International Merchant Bank Limited Rogelio Carrasquillo, Managing Shareholder, Carrasquillo Law Group P.C. |
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12:25-12:30
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Session 9: Preamble by Family Office Association
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12:30-12:40
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Session 10: ProPanama Address from the President's Office – Your Family Office in the Heart of the Americas
Speaker: Diego Ortiz de Zevallos, Deputy Administrator, ProPanama |
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12:40-14:10
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Networking Luncheon
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14:10-14:30
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Session 11: The Power of Options: BVI's Versatile Corporate and Commercial Solutions for Global Citizens
Julia Shamini Chase, Founder and Chief Executive Officer, Gold Leaf Consulting – Speaking on behalf of BVI Finance (NYC) |
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14:30-15:20
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Session 12: Panel Discussion – Comprehensive Solutions for Americans in Europe - Immigration, Wealth & Tax Planning
Panel Objective: Acquiring a Golden Visa or Second Citizenship is only one piece of the puzzle. For wealthy individuals and families, there is much more to Europe than meets the eye. It's possible to achieve single-digit tax rates and protect wealth without hindrance through generations. The complexity associated with managing cross-border compliance and ensuring the safety of wealth is paramount. This panel explores both opportunities and pitfalls for US persons under a multi-jurisdictional planning context. Panelists: Silvio Cilia, Founding Partner, Corrieri Cilia Madalena Monteiro, Lawyer, NSMLawyers Leonardo Marques dos Santos, Partner, Miranda Law Firm Derren Hayden Joseph, Partner, HTJ Tax Krista Victorio, Managing Partner, Orience Guilherme Valadares Carreiro, Investment Professional, Oxy Capital |
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15:20-15:30
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Session 13: Antigua and Barbuda CIP: a Cut Above
Jeffery Hadeed, Chairman of the Board, Antigua Citizenship Investment Unit |
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15:30-15:40
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Session 14: Navigating the Challenges of Global Banking
Mark Roberts, Senior Vice President, Western Alliance Bank |
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15:40-16:10
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Networking Coffee Break
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16:10-17:00
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Session 15: Panel Discussion – Constant Developments in Structuring Wealth and Estates in the US
Panel Objective: Supported by the ongoing post-pandemic recovery, economic growth in the US remains relatively robust in 2023. The rising number of super-rich shows more urgent needs than ever for managing their growing wealth and effective succession plan. This panel outlines the recent developments and structure evolution that are affecting how American families and their advisors are approaching estate planning, as well as what new challenges emerge. Panelists: Julia Shamini Chase, Founder and Chief Executive Officer, Gold Leaf Consulting – Speaking on behalf of BVI Finance Russel Morgan, Principal and Founding Partner, Morgan Legal Group Derren Hayden Joseph, Partner, HTJ Tax Matthew Rappaport, Vice Managing Partner, Falcon Rappaport & Berkman LLP |
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17:00
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Closing Remarks
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17:00-18:00
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Networking Cocktail
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September 14, 2023 Los Angeles
|
Time Slot
|
Agenda
|
|---|---|
|
8:00
|
Registration Opens
|
|
9:00-9:20
|
Session 1: Mitigating Sovereign Risks to Assure Family Continuity
Speaker: Angelo Robles, Founder & Chief Executive Officer, SFO Continuity & Family Office TV |
|
9:20-9:35
|
Session 2: Introduction to Global Talent Portugal Program – Overview of the Program's Goals and Significance
Speaker: Timur Sitdikov, Founder and Managing Director, Moveanywhere and World Talents Antonio Guerreiro, Executive Director, Algarve Evolution |
|
9:35-9:45
|
Session 3: Portugal - The Golden Country
Speaker: Gonçalo Mendes Leal, Founding Partner, NSMLawyers |
|
9:45-10:30
|
Session 4: Panel Discussion–Staying ahead in the Rapidly-Changing Global Immigration Environment
Panel Objective: After the world was stricken by the post-pandemic, climate change, political unrest, and military conflicts in 2022, the unfolding drama is brewing up more clashes that are remapping the globe. Early 2023 has seen tremendous evolving changes in residency and citizenship-by-investment programs. This panel discusses the key market trends shaping the current and future dynamics of the investment immigration industry in the US and the options available that America’s wealthy are seeking for new opportunities. Panelists: Timur Sitdikov, Founder and Managing Director, Moveanywhere and World Talents Geraldine Noel, Managing Partner, Acumum Legal & Advisory Yiannos Trisokka, Group CEO & Managing Partner, Velment Cláudia Vasconcelos, Head of Business Development, NEWCO Corporate Services SA Duarte Calheiros, Fund Manager & Partner, BlueCrow Capital |
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10:30-11:00
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Networking Coffee Break
|
|
11:00-11:20
|
Session 5: The Importance of Working with Government-Licensed Representatives in a Rapidly Changing Regulatory Environment
Speaker: Nuri Katz, Co-Founder and President, Apex Capital Partners Corp. |
|
11:20-11:30
|
Session 6: Pathway to Portugal: Golden Visa through Investment Funds
Speakers: Tomás Castro de Sá, Investment Professional, Oxy Capital Guilherme Valadares Carreiro, Investment Professional, Oxy Capital |
|
11:30-12:15
|
Session 7: Panel Discussion – What Exactly Makes the Caribbean an Attractive Plan B to Wealthy Americans?
Panel Objective: As world economies undergo massive changes, there has never been a better time to secure second citizenship that can protect the wealth and family from financial and political turmoil, as well as give visa-free access to a lot more places. This panel navigates how investors in America make a strategic choice that offers key financial advantages and relief from global taxation, under the ongoing great reconfiguration of the investment immigration market. Panelists: Nuri Katz, Co-Founder and President, Apex Capital Partners Corp. Jeffery Hadeed, Chairman of the Board, Antigua Citizenship Investment Unit Ricardo Cambra La Duke, Founding Partner, CLD Legal |
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12:15-12:20
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Session 8: Preamble by Family Office Association
|
|
12:20-12:30
|
Session 9: ProPanama Address from the President's Office – Your Family Office in the Heart of the Americas
Speaker: Diego Ortiz de Zevallos, Deputy Administrator, ProPanama |
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12:30-14:00
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Networking Luncheon
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14:00-14:10
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Session 10: The Lowest Cost Option for Portugal Golden Visa
Speaker: Rahim Lakhani, President and CEO, The Lakhani Group |
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14:10-14:30
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Session 11: The practical, yet savvy, BVI solutions to Private Wealth Management
Adenike Sicard, Consultant for Marketing and Business Development, BVI Finance |
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14:30-15:20
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Session 12: Panel Discussion – Comprehensive Solutions for Americans in Europe - Immigration, Wealth & Tax Planning
Panel Objective: Acquiring a Golden Visa or Second Citizenship is only one piece of the puzzle. For wealthy individuals and families, there is much more to Europe than meets the eye. It's possible to achieve single-digit tax rates and protect wealth without hindrance through generations. The complexity associated with managing cross-border compliance and ensuring the safety of wealth is paramount. This panel explores both opportunities and pitfalls for US persons under a multi-jurisdictional planning context. Panelists: Silvio Cilia, Founding Partner, Corrieri Cilia Madalena Monteiro, Lawyer, NSMLawyers Leonardo Marques dos Santos, Partner, Miranda Law Firm Derren Hayden Joseph, Partner, HTJ Tax Krista Victorio, Managing Partner, Orience Guilherme Valadares Carreiro, Investment Professional, Oxy Capital |
|
15:20-15:30
|
Session 13: Antigua and Barbuda CIP: a Cut Above
Jeffery Hadeed, Chairman of the Board, Antigua Citizenship Investment Unit |
|
15:30-15:40
|
Session 14: Navigating the Challenges of Global Banking
Mark Roberts, Senior Vice President, Western Alliance Bank |
|
15:40-16:10
|
Networking Coffee Break
|
|
16:10-17:00
|
Session 15: Panel Discussion – Constant Developments in Structuring Wealth and Estates in the US
Panel Objective: Supported by the ongoing post-pandemic recovery, economic growth in the US remains relatively robust in 2023. The rising number of super-rich shows more urgent needs than ever for managing their growing wealth and effective succession plan. This panel outlines the recent developments and structure evolution that are affecting how American families and their advisors are approaching estate planning, as well as what new challenges emerge. Panelists: Adenike Sicard, Consultant for Marketing and Business Development, BVI Finance Derren Hayden Joseph, Partner, HTJ Tax Zaher Fallahi, Attorney and Founder, Law Offices of Zaher Fallahi Jeffrey Verdon, Partner and Chair of the Asset Protection Practice Group, Falcon Rappaport & Berkman LLP |
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17:00
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Closing Remarks
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17:00-18:00
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Networking Cocktail
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