May 7th, 2024, Los Angeles
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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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9:00-9:05
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Welcoming Remarks
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9:05-9:25
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Session 1: Americans Looking Abroad, Diversifying Risk by Joining the Global Citizen Movement
Nuri Katz, Co-Founder and President, Apex Capital Partners Corp. |
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9:25-9:35
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Session 2: Pathway to Portugal: Golden Visa through Investment in the Leading Private Equity Firm
Guilherme Valadares Carreiro, Investment Professional, Oxy Capital |
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9:35-9:55
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Session 3: Tax Flight or Stay Grounded: Residency & Citizenship Strategies from Panama, Canada, New Zealand and Beyond
Reza Motalebpour, Founder and Chief Executive Officer, INGWE |
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9:55-10:40
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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 Michael Maxwell, CEO & Founder, Portugal PanoramaTatiana Muntean, Associate Vice President, Arton CapitalCláudia Vasconcelos, Head of Business Development, NEWCO Corporate Services SA |
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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 5: The Portuguese Golden Visa Legal Framework and the Open-ended Investment Fund Solution
Pedro Lino, CEO and CIO, Optimize Investment Partners SGOIC SAVasco Seabra Barreira, Partner, SBPS Legal |
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11:30-11:40
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Session 6: Real Estate Trends and Opportunities - the Antigua and Barbuda Citizenship by Investment Programme
Ambassador Jeffery Hadeed, Chairman of the Board, Citizenship by Investment Unit Antigua & Barbuda |
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11:40-11:50
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Session 7: Explore Leading Investment Migration Opportunities in Europe
Malcolm Ferrante, Senior Manager - Immigration & Relocation, CSB Group |
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11:50-12:00
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Session 8: The C2 Legacy Buyout Fund
Dario Montagnese, Operating Partner, C2 Capital Partners |
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12:00-12:50
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Session 9: Panel Discussion – Second Citizenship Plans Become 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: Ambassador Jeffery Hadeed, Chairman of the Board, Citizenship by Investment Unit Antigua & BarbudaNuri Katz, Co-Founder and President, Apex Capital Partners Corp.Richard Hallam, CBI Director, Ora CaribbeanColin Bishop, Managing Director, Reef View Enterprises Ltd. |
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12:50-13:00
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Session 10: Realize Your Potential: Becoming a Global Citizen with Arton Capital
Tatiana Muntean, Associate Vice President, Arton Capital |
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13:00-14:00
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Networking Luncheon
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14:00-14:10
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Session 11: Crafting Your Golden Future
Gonçalo Mendes Leal, Founding Partner, NSMLawyers |
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14:10-14:20
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Session 12: Real-Estate Portfolio Inside the Newly Update
Panos Palyvos, Commercial Director, Bbf: |
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14:20-14:30
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Session 13: Hungary – An Old-New Player in the European Golden Visa Business
Dr. Csaba Magyar, Managing Partner, Crystal Worldwide Law Firm |
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14:30-14:50
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Session 14: Navigating Estate Planning for American Families
Mesepa TC Lafaialii-Petaia, Chief Manager Business Development Division, Samoa International Business Finance Centre |
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14:50-15:35
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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. • How to optimize tax liabilities by understanding jurisdiction-specific taxation, potential exit taxes or special tax regimes when changing tax residence? • How to sophisticate issues for family inheritance, dual nationality, and multi-jurisdictional residency? What are the subsequent ramifications of structuring wealth for affluent individuals and their families?) Panelists: Guilherme Valadares Carreiro, Investment Professional, Oxy Capital Pedro Lino, CEO and CIO, Optimize Investment Partners SGOIC SA Jeremy Savory, CEO & Founder, Savory & Partners Greg Reese, CEO, Reef Point USA Francisco Martins, Partner, Activecap |
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15:35-16:05
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Networking Coffee Break
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16:05-16:20
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Session 16: The Shifting Wealth Landscape: Insights from the Beyond Globalization
Matthew Smith, General Manager, Southpac Group – Speaking on behalf of Cook Islands Finance |
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16:20-16:35
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Session 17: Fireside Chat - Lessons from a Global Citizen
Jeremy Savory, CEO & Founder, Savory & Partners & Matthew Sumner, Managing Director, Outbound Investment Group |
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16:35-16:45
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Session 18: How Value-Add Real Estate Strategy Can Boost the ROI of Your Clients
Yassin Mohamdi, Chief Executive Officer and Managing Partner, THE BUYERS CIRCLE |
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16:45-17:25
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Session 19: 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: Tuifaasisina Sieni Voorwinden, Chief Executive Officer, Samoa International Finance AuthorityTine Faasili Ponia, Managing Director, Asiaciti Trust Pacific Limited – Speaking on behalf of Cook Islands Finance Heath Goldman, President/CEO, ICON Wealth & Legacy Partners Cynthia Brittain, Partner, Karlin & Peebles, LLP Kai Tian, Principal, Nautilus Family Office |
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17:25 -17:30
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Closing Remarks
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17:30-18:00
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Networking Cocktail
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May 9th, 2024, San Francisco
|
Time Slot
|
Agenda
|
|---|---|
|
8:00
|
Registration Opens
|
|
9:00-9:05
|
Welcoming Remarks
|
|
9:05-9:25
|
Session 1: Americans Looking Abroad, Diversifying Risk by Joining the Global Citizen MovementNuri 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: Tax Flight or Stay Grounded: Residency & Citizenship Strategies from Panama, Canada, New Zealand and Beyond
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 Michael Maxwell, CEO & Founder, Portugal Panorama Tatiana Muntean, Associate Vice President, Arton CapitalCláudia Vasconcelos, Head of Business Development, NEWCO Corporate Services SA |
|
10:40-11:10
|
Networking Coffee Break
|
|
11:10-11:20
|
Session 5: Realize Your Potential: Becoming a Global Citizen with Arton Capital
Tatiana Muntean, Associate Vice President, 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 Vasco Seabra Barreira, Partner, SBPS Legal |
|
11:40-11:50
|
Session 7: Real Estate Trends and Opportunities - the Antigua and Barbuda Citizenship by Investment Programme
Ambassador Jeffery Hadeed, Chairman of the Board, Citizenship by Investment Unit Antigua & Barbuda |
|
11:50-12:00
|
Session 8: Explore Leading Investment Migration Opportunities in Europe
Malcolm Ferrante, Senior Manager - Immigration & Relocation, CSB Group |
|
12:00-12:10
|
Session 9: The C2 Legacy Buyout Fund
Dario Montagnese, Operating Partner, C2 Capital Partners |
|
12:10-13:00
|
Session 10: Panel Discussion – Second Citizenship Plans Become 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: Ambassador Jeffery Hadeed, Chairman of the Board, Citizenship by Investment Unit Antigua & Barbuda Nuri Katz, Co-Founder and President, Apex Capital Partners Corp. Richard Hallam, CBI Director, Ora Caribbean Colin Bishop, Managing Director, Reef View Enterprises Ltd. |
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13:00-14:00
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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
Mesepa TC Lafaialii-Petaia, Chief Manager Business Development Division, Samoa International Business Finance Centre |
|
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.•How to optimize tax liabilities by understanding jurisdiction-specific taxation, potential exit taxes or special tax regimes when changing tax residence?•How to sophisticate issues for family inheritance, dual nationality, and multi-jurisdictional residency? What are the subsequent ramifications of structuring wealth for affluent individuals and their families?) Panelists: Guilherme Valadares Carreiro, Investment Professional, Oxy Capital Pedro Lino, CEO and CIO, Optimize Investment Partners SGOIC SA Sean Connolly, Advisor - Citizenship & Residency, Savory & PartnersFrancisco Martins, Partner, Activecap |
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15:35-16:05
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Networking Coffee Break
|
|
16:05-16:20
|
Session 16: The Shifting Wealth Landscape: Insights from the Beyond Globalization
Tine Faasili Ponia, Managing Director, Asiaciti Trust Pacific Limited – Speaking on behalf of Cook Islands Finance |
|
16:20-16:30
|
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 |
|
16:30-17:15
|
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: Tuifaasisina Sieni Voorwinden, Chief Executive Officer, Samoa International Finance Authority Matthew Smith, General Manager, Southpac Group – Speaking on behalf of Cook Islands Finance Jie Zhu, Partner, PP&Co |
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17:15-17:20
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Closing Remarks
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17:20-18:00
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Networking Cocktail
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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