Outbound Investment Summit
May 7th

Corporate Structuring Immigration by Investment Wealth Protection and Succession

About

Outbound Investment Summit

The America Outbound Summit 2024 taking place on May 7th in Los Angeles, is extending an invitation to select individuals in the Los Angeles area.
This is your chance to engage with top experts in domestic & global tax planning, golden visas, second passports, wealth protection, and wealth succession. Participation in the America Outbound Summit puts you in an advantageous position to acquire insights that can significantly enhance and safeguard your wealth and livelihood.

TESTIMONIALS

TESTIMONIALS

Why the USA?

Countless American families, entrepreneurs and investors have become disillusioned with the American Dream. Political polarization, high taxation, gun violence, and numerous human rights issues have pushed droves of Americans to the brink. With their livelihoods, safety, and rights at stake, staggering numbers of Americans are looking overseas for the freedoms in life and in business that they require.

Who will you meet?

The America Outbound Summit has been designed exclusively to connect individuals and advisors of American families with overseas providers of investment migration, real estate, tax planning, and wealth planning services.

SCHEDULE OF EVENTS

Outbound Summit Day at Khalifa Ballroom

Outbound Group will host its Outbound Summit in Cairo, giving Egyptian, international business professionals, and individual investors unparalleled opportunities to meet hundreds of global solution providers from North America, Europe, the Caribbean, and more. Drawing on their 15 years of experience building world-class conferences, the Outbound Summit at Global Citizen Week promises to deliver an audience of the most sought-after decision-makers shaping the industry.

Venue

Venue in LA: The London West Hollywood at Beverly Hills Los Angeles

Address  1020 N. San Vicente Blvd., West Hollywood CA 90069
https://maps.app.goo.gl/ZU6rYKMMqW1QnbRi8

Ideally located at the crossroads of Beverly Hills and central LA, The London West Hollywood is a tranquil urban oasis that epitomizes modern luxury for the most discerning guests. The spacious, all-suite accommodations combine sophisticated comfort, awe-inspiring views, and a signature sense of California cool. The best in West Hollywood luxury hotels, the impeccable service, exquisite food and drink offerings, and wide array of unparalleled amenities create a truly unforgettable experience.

Conference Topics
Immigration by Investment
  • Citizenship & residence planning as a tax planning tool
  • Real estate market trends for HNWI
  • Second residency/citizenship for asset protection and preservation
  • Tax transparency and regulatory considerations in HNW migration
  • Citizenship vs. permanent residence by investment, programs and comparison
  • Inheritance strategies and estate planning for family wealth
  • Cross-border asset allocation and preservation
  • Family trust challenges for UHNWI
  • International tax planning and tax transparency updates
Wealth Protection & Succession
Tax Planning
  • Tax planning under a multijurisdictional context
  • FATCA/CRS updates and implications
  • Expatriation planning and execution

America Outbound Summit 2024
May 7th, 2024, Los Angeles

Time Slot
Agenda
8:00
Registration Opens
9:00-9:05
Welcoming Remarks
9:05-9:25
Session 1: Importance of Working with Government-Licensed Representatives in a Rapidly Changing Regulatory Environment
Nuri Katz, Co-Founder and President, Apex Capital Partners Corp.
9:25-9:35
Session 2: Pathway to Portugal: Golden Visa through Investment in the Leading Private Equity Firm
Guilherme Valadares Carreiro, Investment Professional, Oxy Capital
9:35-9:55
Session 3: Canadian Investment Immigration Programs, the Ones No One Talks About
Reza Motalebpour, Founder and Chief Executive Officer, INGWE
9:55-10:40
Session 4: Panel Discussion – Approaches to Greater Global Mobility for the Wealthy in the US
Panel Objective:
2024 is likely another year of accelerating divergence within the world where geopolitical risks drive global uncertainty. Wealthy individuals across the US have been confronting current tax reporting obligations and compliance that are onerous and costly, which makes the region one of the world’s remarkable investment migration markets. The discussion by this panel delves into challenges and opportunities when US investors decide to obtain global mobility for themselves and their families.
Panelists:
Reza Motalebpour, Founder and Chief Executive Officer, INGWE
Gonçalo Mendes Leal, Founding Partner, NSMLawyers
Francisco Martins, Partner, Activecap
Michael Maxwell, CEO & Founder, Portugal Panorama
10:40-11:10
Networking Coffee Break
11:10-11:20
Session 5: Empowering Global Citizenship & Residency
Arton Capital
11:20-11:40
Session 6: The Portuguese Golden Visa Legal Framework and the Open-ended Investment Fund Solution
Pedro Lino, CEO and CIO, Optimize Investment Partners SGOIC SA
11:40-11:50
Session 7: Real Estate Trends and Opportunities - the Antigua and Barbuda Citizenship by Investment Programme
Jeffery Hadeed, Chairman of the Board, Antigua Citizenship Investment Unit
11:50-12:00
Session 8: Explore Leading Investment Migration Opportunities in Europe
CSB Group
12:00-12:10
Session 9: Portfolio & Exits for Growth Capital and Alternative Investments
Dario Montagnese, Operating Partner, C2 Capital Partners
12:10-13:00
Session 10: Panel Discussion – Alternative Second-Home Plans Become a Necessity – Caribbean Spotlight
Panel Objective

Quite a few countries actively compete to draw in both skilled individuals and capital, hosting residency and citizenship by investment programs that offer a safer place to live in times of crisis, while providing greater access to global business and lifestyle opportunities. This panel overviews the benefits that investors in the US can derive from alternative second-home plans in an ever-changing world, and what range of options are workable when they are hunting for assurances of safety, security, and stability.
Panelists:
Jeffery Hadeed, Chairman of the Board, Antigua Citizenship Investment Unit
Nuri Katz, Co-Founder and President, Apex Capital Partners Corp.
Richard Hallam, CBI Director, Ora Caribbean
13:00-14:00
Networking Luncheon
14:00-14:10
Session 11: Crafting Your Golden Future
Gonçalo Mendes Leal, Founding Partner, NSMLawyers
14:10-14:20
Session 12: Real-Estate Portfolio Inside the Newly Update
Panos Palyvos, Commercial Director, Bbf:
14:20-14:30
Session 13: Hungary – An Old-New Player in the European Golden Visa Business
Dr. Csaba Magyar, Managing Partner, Crystal Worldwide Law Firm
14:30-14:50
Session 14: Navigating Estate Planning for American Families
Samoa IBFC
14:50-15:35
Session 15: Panel Discussion – Pre-Immigration Planning to Preserve and Diversify Wealth – The “Investment” Side of “Investment Migration”
Panel Objective

Tax residency is increasingly becoming the wealthy’s top concern for pre-immigration planning consideration. Transitioning from one’s domicile can lead to potential repercussions beyond taxation, affecting applicable arrangements and the legal framework of inheritance and estate planning. This leads to the discussion on where to make American clients and their families tax residents and the importance of assessing the tax implications in each jurisdiction before deciding on relocation.
Panelists:
Cláudia Vasconcelos, Head of Business Development, NEWCO Corporate Services SA
Guilherme Valadares Carreiro, Investment Professional, Oxy Capital
Dario Montagnese, Operating Partner, C2 Capital Partners
Pedro Lino, CEO and CIO, Optimize Investment Partners SGOIC SA
15:35-16:05
Networking Coffee Break
16:05-16:15
Session 16: The Shifting Wealth Landscape: Insights from the Beyond Globalization
Cook Islands Finance
16:15-16:25
Session 17: How Value-Add Real Estate Strategy Can Boost the ROI of Your Clients
Yassin Mohamdi, Chief Executive Officer and Managing Partner, THE BUYERS CIRCLE
16:25-17:10
Session 18: Panel Discussion – A New Age for Succession Planning in the US
Panel Objective

In times of uncertainty and complexity, entrepreneurs across the globe, including those here in the US, are showing more urgent needs than ever for asset protection and succession planning. New considerations have been influencing how wealthy families and their advisors structure wealth and estates. This panel provides an exclusive look into the latest key trends and challenges of the estate structures, and gains insights into evolving wealth transition strategies in the region.
Panelists:
Samoa IBFC
Cook Islands Finance
17:10 -17:15
Closing Remarks
17:15-18:00
Networking Cocktail
What You Will Learn
  • The unique behavior patterns of Asia’s HNWI
  • Building trust and reputation in Asia’s markets
  • Trends in the growing demand of Asia’s estate planning and wealth preservation sector
  • Best practice strategies when dealing with cultural differences
  • Regulatory updates affecting the region
  • How to avoid common pitfalls when entering the region
What You Will Learn

Current Sponsors

Current Sponsors

Current Speakers

Investment Professional
Oxy Capital

Head of Business Development
NEWCO Corporate Services SA

Founding Partner
NSMLawyers

CEO and Managing Partner
THE BUYERS CIRCLE

Managing Partner
Crystal Worldwide Law Firm

CBI Director
Ora Caribbean

Founder and CEO
INGWE

Co-Founder and President
Apex Capital Partners Corp.

CEO and CIO
Optimize Investment Partners SGOIC SA

Partner
ActiveCap

Associate Vice President
Arton Capital

© 2023 Outbound Investment Group.

Guilherme Valadares Carreiro
Investment Professional
Oxy Capital

Guilherme is a Principal on the investment team, Head of the Golden Visa Initiatives, and sits on the Investment Committee.

His transaction experience as a member of the Growth & Buyout investment team includes more than 10 deals in diversified sectors. For 2 years, Guilherme also played a crucial active role in the operational and financial restructuring process of an Industrial company with +€250 Min Revenue. Since 2022, Guilherme has been leading the fundraising and execution efforts of Oxy Capital’s Golden Visa Funds (+60M€), having raised capital mostly from a diversified base of US private investors.

Before joining Oxy Capital in 2018, he worked as a Consultant for c.2 years as an Operational Consultant on the leading operational consulting firm in Europe, Kaizen Institute.

Guilherme holds a master’s degree in Industrial Engineering and Management from the Faculdade de Engenharia da Universidade do Porto (Portugal) and Technische Universität München (Germany).

Cláudia Vasconcelos
Head of Business Development
NEWCO Corporate Services SA

Cláudia Vasconcelos is a Portuguese tax and immigration specialist, with more than three decades of experience assisting US and international clients investing in Portugal.

Cláudia started her career at the US Foreign Commercial Services in Lisbon and after 15 years working for the Madeira Island investment promotion agency, she joined NEWCO as Head of Business Development, dealing mostly with personal income tax, immigration, and corporate tax matters. NEWCO is a one-stop shop for international investors and expatriates in Portugal, with 30 years of experience and a full range of corporate, real estate, and relocation services.

Cláudia holds an undergraduate degree in International Relations, a Master’s in Business Administration, and Post-graduate Degrees in Taxation and Immigration Law. She speaks English, French, Spanish, and Italian.

Gonçalo Mendes Leal
Founding Partner

NSMLawyers

Gonçalo is the founding partner ofNSMLawyers, a law firm dedicated to providing integrated legal services regarding the relocation of individuals to Portugal.

With over 20 years of experience, Gonçalo is responsible for managing thousands of golden visa applications in Portugal, together with a specialized team of 20 lawyers.

NSMLawyers is recognized worldwide as one of the top immigration law firms in Portugal, assisting clients from 187 nationalities. The firm dedicates to golden visa, D7, digital nomad, tech visa, and all types of residency in Portugal.

Yassin Mohamdi
CEO and Managing Partner
THE BUYERS CIRCLE

Yassin Mohamdi is fluent in four languages, has had the honor of calling Paris, Marbella, and London his home over the years, and is now settled with family in Dubai – a true citizen of the world.

Mr. Mohamdi began his illustrious career with multinational conglomerates including ING Group and Caterpillar Financial until he discovered the power of Real Estate.

Having worked in Senior Management roles for over fifteen years, in some of the leading and most successful real estate brokerage firms globally, Mr. Mohamdi spent five of those years with property developer giant – DAMAC Properties – out of their London and Dubai offices, where he gracefully received recognition for his outstanding achievements and the prestigious award for Top Performer, Highest Single Value unit sold – leading to his admission to the 250 Million Club.

Mr. Mohamdi has personally guided private and institutional investors from different jurisdictions and countries worldwide, making successful and high-performing Real Estate investments, and currently garners one of the highest returning client ratios in the market.

A fully licensed international Real Estate professional, Mr. Mohamdi graduated from London Regents Business School in International Business and Marketing with Honors and is currently the CEO and Managing Partner of THE BUYERS CIRCLE – An international property investment and Real Estate brokerage firm that operates a multilingual, versatile and diverse team of like-minded professionals, straight from its global head offices in Dubai.

THE BUYERS CIRCLE provides direct access to exclusive developments worldwide and offers a turnkey service to those seeking premium ROI opportunities.

Dr. Csaba Magyar
Managing Partner
Crystal Worldwide Law Firm

Csaba is a graduate of the Law Faculty, afterwards, he obtained the Accredited Tax Consultant Certification. He passed the BAR examination before attaining accreditation as an Insolvency Practitioner and Asset Controller. Then he became a Chartered International Tax Expert. Later on, he took the Trust and Estate Practitioner Faculty. He is a postgraduate specialist in investment funds, corporate finance, and stock exchange. He is the co-founder of the Society of Hungarian Trust and Estate Practitioners and he is the vice-chair of the Association of Hungarian Tax Experts. In 2023, he became the Immigration Lawyer of the Year in Hungary.

Csaba holds seminars and courses about international taxation and immigration law in different training institutes and universities for tax advisors and lawyers. In the course of his activity at Crystal Worldwide Law Firm, most of his time has been dedicated to immigration by investment, tax advisory, and business consulting. He uniquely combines relocation strategies with international asset and tax planning: including handling complex transactions and managing cross-border investment issues successfully for High Net Worth Individuals.

 

Richard Hallam
CBI Director
Ora Caribbean

Richard Hallam is a dual citizen of Grenada and Great Britain. His 30 years work experience has taken him to every continent, but his current home-base for the last 17 years is on the Caribbean island of Grenada. Originally a hotelier, Richard branched out into development, real estate and more recently; business advisory.

He has played a multi faceted role in the development scene of Grenada, working initially in the acquisition and development of multi-use projects and later with government and developers in the creation of the Grenada CBI (Citizenship-By-Investment) program as a Special Advisor to the Inward Investment Office.

Richard has seen a Caribbean CBI program from concept to operation and worked alongside government, CIU offices, agents and developers. He is an Approved Marketing Agent of the Grenada CBI program and has direct, insider, on island knowledge and close working relationships with all major developers and local agents. He currently holds the position of CBI Director for Ora Caribbean – Developers of Silversands Grenada, Silversands Beach House and their latest project – Silversands Morne Rouge.

Reza Motalebpour
Founder and CEO
INGWE

Reza Motalebpour is a trailblazing global mobility expert who has established himself as a leading voice in the immigration marketplace. As the Founder and CEO of Ingwe Immigration Inc., based in Toronto, Canada, Reza and his team are passionate about providing tailored solutions for their clients. With a client base boasting over 50 countries and a staff who fluently speaks over 10 languages, they specialize in delivering comprehensive business and investment immigration services for Canada and various global destinations.

With a consistently impressive client success record, Reza and his team at Ingwe have earned the trust and confidence of international partner firms from around the globe. By leveraging their extensive network, Reza ensures his clients have access to all possible resources. His expertise lies in providing comprehensive and extensive knowledge of the immigration landscape, as well as demonstrating tenacity in successfully navigating through the system. He has set himself up as an innovator, creating and developing multiple unique services including the “Hybrid Startup Visa” and “Executive Fast-Track PR” programs.

Being a global citizen himself, he has a particular affinity for investors and professionals seeking a secure path to residency. Reza’s passion for his work and his commitment to creating global mobility solutions for his clients are the driving forces behind his achievements.

Nuri Katz
Co-Founder and President
Apex Capital Partners Corp.

Nuri Katz is a 30-year veteran and leader in the investor immigration industry. He is a frequent commentator and contributor to global media outlets including the Wall Street Journal, New York Times, Financial Times, Bloomberg, CNBC, CBS, and many others. He frequently opines on subjects pertaining to immigration policy, government affairs, citizenship matters, international investment, tax policy, and more.

Pedro Lino
CEO and CIO
Optimize Investment Partners SGOIC SA

Pedro Lino holds the position of CEO and Chairman of the Board of Directors in two financial companies, Optimize Investment Partners, SGOIC SA, and Optimize SICAV, two asset management Companies domiciled in Portugal and Luxembourg, respectively, where he is the Co-Chief Investment Officer.

His interest in financial markets began at an early age. At 9 years old, he was already following stock quotes on television, and he began investing in financial markets at the age of 16. Ten years later, he acquired a stake in a Portuguese broker company, that sold in 2021.

Between January 2017 and August 2021, he served on the Board of Directors of DIF Markets – Agente de Valores, based in Uruguay, which was acquired from Saxo Bank A/S.

In October 2018, he joined Optimize Investment Partners as an Executive Director and currently serves as Chairman of the Board of Directors. In 2020, he was elected President of Optimize SICAV, based in Luxembourg.

Pedro Lino is a member of the Order of Chartered Accountants, the Order of Economists, a founding member of OPCR – Portuguese Observatory of Compliance and Regulatory, Association, and a member of the Portuguese Diaspora Council, founded under the High Patronage of the President of the Republic.

He graduated in Economics from Nova School of Business and Economics in 1998. 
Pedro Lino writes a biweekly opinion article for Jornal Económico and frequently participates in various media outlets, including television, radio, and digital platforms, discussing economic and financial topics.

Francisco Martins
Partner
ActiveCap

Francisco has over 15 years of experience in private equity, capital markets, and asset management in Europe, the US, and Africa.

He developed his career at F&C Investments, investing in small and medium capitalizations in Portugal.

Previously, he was Director at ThirdWay a merchant banking firm, and worked at the Global Funding department at American Express in New York.

Degree in Economics from Nova SBE and MBA from the Darden School of Business at the University of Virginia.

Tatiana Muntean
Associate Vice President
Arton Capital

Tatiana Muntean, CMP, Cert (IM) is renowned for her expertise in the investment migration industry and has an extensive background in servicing the needs of high-net-worth investors around the world.

Currently serving as an Associate Vice President at Arton Capital, she plays a pivotal role in empowering Global Citizenship in the Americas and beyond.

Tatiana has a strong background in project and stakeholder management within transnational organizations, including the Investment Migration Council (IMC), the Organization for Security and Co-operation in Europe (OSCE), and the United Nations Office of Drugs and Crime (UNODC).

Moreover, Tatiana is a Certified Business Coach and Motivational Speaker. Leveraging her coaching prowess, she mentors and develops sales and cross-functional teams, elevating their performance and fostering a culture of collegiality, efficiency, and productivity.