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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

America Outbound Summit 2024
May 9th, 2024, San Francisco

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 Firmt
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: 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 the global outlook highly uncertain. 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 the 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