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Outbound Investment Group

Corporate Structuring Immigration by Investment Wealth Protection and Succession Offshore Investment

36 Speakers From Around the World

November 10th-12th, 2025

Shanghai

Apply Now

TESTIMONIALS

What a great opportunity for us to present our 'UAE Advantage' initiative in Shanghai during the Asia Outbound Summit, combined with a full-week roadshow in China.We are blessed to carry the UAE flag to such meetings and witness the tremendous response and interest from the international community wherever we go. We engaged with hundreds of new partners, prospective clients, and investors looking to enter the UAE market.The Chinese market has been a significant contributor to the overall GDP and a major foreign investor in the UAE.
- Lorenzo Jooris
- Lorenzo JoorisChief Executive Officer at Creative Zone
This is an excellent platform to listen to what’s happening in China with all the different initiatives, especially for encouraging export of Chinese products which means networking with investors that want to reach globally, it's a great place to be, we’ve met people from all different kinds of industry, people that are interested to see where they can be located in different parts of the world. [...] I thinks it’s a great platform to start your entry into China or to network with people of like-minded business and strategic objectives.
Ramy Jallad
Ramy JalladGroup CEO at Ras Al Khaimah Economic Zone (RAKEZ)
The Asia Outbound Summit was very well attended and the conference organizers did a wonderful job in ensuring all those participating gained the most exposure possible through the event. For ILS it was a valuable experience as we were able to meet an extensive number of Chinese and international professionals who were able to gain more information about ILS Fiduciaries, a leading international fiduciary services provider. As a gold sponsor, our company speaking opportunity and panel discussion allowed us to showcase our expertise. With our head office in the Isle of Man, in addition to our nine offices strategically located around the rest of the world, Asia Outbound has consistently delivered a valuable service and is the ideal platform for assuring all our marketing needs are being met in China.
Kara McCabe
Kara McCabeGroup Marketing Manager at ILS Group
I do appreciate the Asia Outbound Forum and the Asia Outbound publication. It added much to my stock of knowledge about offshore structuring and wealth management. These also enlarged my network of professional service providers, which may become my multipliers for inward investment into Greater Geneva & Berne Area. I look forward to opportunities of working with Asia Outbound on developing Chinese overseas investment.
Chunming Liao
Chunming LiaoChina Representative at Invest Barbados
See More Testimonials
About

Outbound Investment

Outbound Investment is a leading provider of conferences, business development services and online news channels, specializing in corporate structuring, asset protection and immigration solutions. We empower service providers in these sectors to effectively connect with financial intermediaries and high-net-worth individuals (HNWIs) worldwide.

Recognized as a trusted resource for business and investment leaders, Outbound Investment delivers insightful commentary, concise analysis, and unparalleled access to the global offshore world and its professionals.

Why you should attend the Outbound Investment Shanghai Summit 2025

Since the inception of the Outbound Investment Shanghai Summit series in 2010, China’s HNWI, investment groups, and corporations have developed an ever-increasing need for sophisticated international wealth, immigration tax and asset planning services. This demand, coupled with increasing pressure from local and international authorities for transparency has created a massive gap in traditional offshore planning for local practitioners.

China’s Wealth Landscape and Opportunities for Investment Migration Providers

Since its inception, the Outbound Investment Summit series in 2010 has addressed the evolving needs of China’s HNWIs, corporations, and investment groups. As China’s global influence continues to grow, the demand for sophisticated international wealth, immigration tax, and asset planning solutions remains robust. This demand is amplified by increasing regulatory scrutiny and evolving global standards for financial transparency.The total number of HNWIs in China is expected to reach 5.6 million by 2023. This makes China the world’s second largest HNWI population, only behind the USA. (CreditSuisse World Wealth Report)

  • China’s HNWI Growth: By 2024, the number of HNWIs in China is projected to exceed 5.9 million, making it the world’s second-largest HNWI population, after the USA. The growth is driven by rapid wealth accumulation and urbanization. (Credit Suisse Global Wealth Report, 2023)

  • Investment Migration Demand: Approximately 2 million Chinese HNWIs are expected to explore investment migration options to secure global opportunities, education access, and tax efficiency. (Hurun Report 2023, Wealth-X)

  • Offshore Wealth Growth: Chinese nationals currently hold approximately $1.8 trillion in offshore assets, projected to reach $3.4 trillion by 2025. This trend presents significant opportunities for wealth managers and service providers focusing on global asset planning. (CMB-Bain China Wealth Report)

  • Direct Investment Leadership: China remains the second-largest global source of foreign direct investment, with $1.9 trillion deployed across key markets. This underscores the strategic importance of engaging Chinese investors. (World Bank, UNCTAD 2023)

Summit Schedule

About Outbound Investment Shanghai Summit 2025

In 2025, for the 15th year, Outbound Investment will host the largest offshore finance and wealth management events in Asia. The Outbound Investment Summit Series will bring together hundreds of China’s top financial intermediaries together with corporate and financial service providers, governments and investment promotion agencies from all over the world.

Each conference in the series will be attended by over 400+ of China’s leading intermediaries and agents whose businesses focus on: 

Immigration by Investment
  • Citizenship & residence planning as a tax planning tool
  • Real estate market trends for UHNWI
  • 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
Corporate Structuring
  • BEPS, CRS and transfer pricing implications for corporations
  • Investment structuring within the Belt and Road Initiative
  • Selection and set up of outbound investment structures
  • Path and compliance measures for outbound investments
  • Company formation, maintenance, regulation and compliance

Schedule of Events

Day 1

Welcome Cocktail at Lobby Lounge

Join us for a leisurely open-air cocktail session from 6 pm to 8 pm. Reconnect with old friends and make new connections in a relaxed atmosphere overlooking the geographic center of the megacity. Enjoy drinks as we set the stage for the exciting days ahead.

Day 2

B2B Summit

From 8 am to 6 pm, the main conference is held at the Grand Ballroom, providing international solution providers an unparalleled platform to meet with hundreds of local potential partners. Leveraging 15 years of experience in B2B conferences, this event promises to bring together influential decision-makers shaping the industry. 

Day 3

B2B Summit

From 8 am to 6 pm, join us again at the Grand Ballroom for the second day. This session will continue to foster connections between international solution providers and key decision-makers, ensuring you have ample opportunities to build valuable relationships and explore new partnerships. 

Day 3

Farewell Party

Enjoy the iconic skyline and vibrant ambiance of Shanghai, and further understand the city’s historic and contemporary cultures, by taking part in the farewell dinner full of local dishes. Celebrate your business achievements with friends and colleagues, and it will be a memorable conclusion to an incredible week.  

Day 4

B2C Forum

Join us with the Entrepreneurs’ Organization from 2 pm to 6 pm, a premier gathering designed for financial professionals and savvy investors who are keen to learn more on cross-border investment and planning for their businesses and families. 

Conference Ticket Price

Standard ticket

$1500

  • Conference & Exhibition
  • 4 Socials Events
  • Access to networking platform & mobile app
BUY TICKET

Patron Sponsor Ticket

$2500

  • Conference & Exhibition
  • 4 Socials Events
  • your logo listed as a sponsor
  • Access to networking platform & mobile app
  • Access to match-making area and meeting tables
  • Full delegate list with all contact details provided after the event
BUY TICKET

Ordinary ticket

$200

4 Events
3 Socials
Corporate Branding
1 Cultural Tour

BUY TICKET

Current Speakers

Serene Liaw

Deputy Director, Strategic Planning and Investor Relations
Labuan IBFC

Chang Cai

Director and Founding Partner
Shanghai Inhetrust Law Firm

Matthew Smith

Director: Business Development
Southpac

Luc Lu

Partner
IMI Asia

Philippe May

Founder & CEO
EC Holdings

Brandace Duncanson

Brandace Duncanson

Director of Financial Services in the Ministry of Economic Affairs

Frank Xie

Attorney
Shanghai Inhetrust Law Firm

Michael Liu

Executive Director
CIL Group Ltd.

Andretti Bain

Head of Sports and Brand Ambassador
Champion Spirit Country Club

Edward Clark

Chief Executive Officer
Nauru Economic and Climate Resilience Citizenship Program

Alexandre Touihri

Chairman
Academic Gateway AG

David Fiebig

Director
ICS Corporate Services (Cayman) Limited

Duarte Calheiros Menezes

Fund Manager & Partner
BlueCrow Capital

Joe Wan

Group CEO
Encor Group

Lorenzo Jooris

Managing Director for the Middle East
Encor Group

Antoine W. Bastian

Founder and Principal
Genesis Fund Services Limited

Vicky Spiteri

Head of Marketing & Business Development
Residency Malta

Delphino Gilbert Cassar

CEO
Equity Group Business Development Ltd.

Dev Mitra

Managing Partner
Matrix Venture Studio

Abhijit Sankar Roy

Co-Founder and Managing Partner
Matrix Venture Studio

Mohammad Bin Humaidan Al Falasi

Director
Meydan Free Zone

Amy M. Z. Shen

Certified Enterprise Legal Advisor
Shanghai Symbol Certified Tax Agents

Gary Smith

Partner
Loeb Smith Attorneys

Greg Crawford

Chief Executive Officer
Crawford Trust Company, LLC

Terai Boaza

Legal Counsel
Trustees & Fiduciaries Cook Islands

Zhivargo S. Laing

Director
Caystone Solutions

Michael Clare

Head of Digital Assets and Fintech Operations
Liongate Bahamas Limited

Kai Tian

President
Nautilus Family Office

Jessie Jie

General Manager
Shanghai Choice Media and Consultation Co., Ltd.

George Eid

Senior Vice President & Head of Global Sales
Arton Capital 

Current Sponsors

Gold Sponsors

VIP Dinner Sponsors

VIP Lunch Sponsors

Sapphire Sponsors

Silver Sponsors

Outbound Dinner Sponsors

Official Portugal Language Partner Sponsors

Bronze Sponsors

Titanium Sponsors

Bronze Networking Sponsors

Titanium Networking Sponsors

Exhibition Sponsors

Venue

Venue: Shanghai Marriott Marquis City Centre, Shanghai 

Address: 555 Xizang Rd (M), People’s Square, Huangpu, Shanghai, China, 200003
https://maps.app.goo.gl/YyUD8LqrPWSaT34F9

Accommodation

The discounted group rate for Deluxe Room in the Shanghai Marriott Marquis City Centre where the upcoming Outbound Investment Summit Shanghai will be held is as follows.

CNY1,150 Net/room/night for single stay and CNY1,250 Net /room/night for double stay

  • The above group rates include 16.6% service charge and tax.
  • The above group rates are inclusive of breakfast(s) and internet.
  • It is very important to make your reservation before October 26th, the cut-off day for group booking with the basis of first arriving first served.

Book your group rate for Outbound Investment Summit

Please contact Kid [email protected] shall you have any inquiries.

Floor Plan
Gallery

Serene Liaw
Deputy Director, Strategic Planning and Investor Relations
Labuan IBFC

Serene Liaw is the Deputy Director of the Strategic Planning and Investor Relations Unit of Labuan IBFC Incorporated. She leads market development initiatives to expand Labuan IBFC’s presence in identified global markets and also oversees the Labuan IBFC China Desk to facilitate the establishment of Chinese-funded companies in Labuan IBFC.

Prior to joining Labuan IBFC Incorporated, she was attached to Labuan Financial Services Authority for more than 10 years, having headed the Business Policy Unit there. Prior hands-on experience as a regulator on policy formulation and international tax compliance has provided Serene with a deeper understanding of financial solutions as well as a solid foundation in the promotional and market development initiatives of Labuan IBFC. 

Chang Cai
Director and Founding Partner
Shanghai Inhetrust Law Firm

Mr. Chang Cai, a legal expert in private banking and wealth management, is currently the Director and Founding Partner of Shanghai Inhetrust Law Firm. He is one the earliest professional lawyers in China qualified with Certified Private Banker (CPB). He used to be a partner of Finance Team at Dentons Law Offices and a Research Fellow in Foreign Law at Miyake & Partners of Japan. Mr. Cai graduated from the Osaka University Law School in Japan with a master’s degree in civil law and the Northwest University of Political Science and Law in China with a bachelor’s degree in economic law.

Mr. Cai’s business area is to provide cross-border legal and tax solutions related to multiple complex private wealth management and cross-border asset allocation, including the Common Reporting Standard, the Foreign Account Tax Compliance Act, family member immigration, dual tax status, cross-border asset allocation, offshore company operations, overseas investment and M&As, and overseas listing financing, targeting high-net-worth individuals represented by Chinese private entrepreneurs.

Mr. Cai has long been invited to serve as a lecturer in wealth courses for many financial institutions, serving many financial institutions and their high-net-worth clients, such as private banks, life insurance, and trust companies at home and abroad. He has given more than 150 lectures and has a cumulative audience of nearly 10,000 people.

Matthew Smith
Director: Business Development
Southpac

Matthew is the Director: Business Development of Southpac in New Zealand. He joined the company in 2017 and has previously held the roles of Legal Counsel, General Counsel and Group General Manager. In his current position, Matthew is focused firmly on growing Southpac’s profile, product range, referrer base and business throughout the world. He is a director of Southpac.

Matthew is a dual-qualified UK/NZ lawyer, a designated Trust and Estate Practitioner (‘TEP’) and the proud recipient of three Excellence Awards from STEP, the Society of Trust and Estate Practitioners, which showcase his world-leading expertise in the field of international trust management. He has worked closely with many of Southpac’s clients and referrers during his time with the company and is passionate about providing world-class fiduciary services to help clients safeguard their assets and protect their legacies through the use of international trust and corporate structures in the Cook Islands, Nevis and New Zealand.

Matthew is a cheerleader for the Cook Islands financial services industry and is attending the Asia Outbound Summit as a delegate of Cook Islands Finance. He works hand in hand with Southpac Trust Limited, Southpac’s Cook Islands trustee company which was established in 1982, to preserve client interests, keep closely abreast of legal and industry developments in the Cook Islands and drive positive change within the jurisdiction.

Luc Lu
Partner
IMI Asia

Mr. Luc Lu has been deeply involved in the investment immigration industry for more than 20 years, providing residency and citizenship planning for hundreds of high-net-worth families in his early years, and he has then devoted himself to the investment immigration industry vertical media, observing the industry trends and future development from an independent perspective.

Currently, IMIDAILY PTE.LTD has been established in Singapore, aiming to improve the connection efficiency and resource integration of the global industry in a technology-driven way, and has successfully settled in STAR X, an incubator of Stanford University in the United States. To further promote the integration of the Chinese investment immigration industry with the international community, it is actively promoting the establishment of industry courses in leading global educational institutions, which will be launched in the Chinese market in the first quarter of 2025.

Philippe May
Founder & CEO
EC Holdings

The Honourable Philippe A. May is the Swiss-Singaporean founder of EC Holdings. He is a qualified Associate Financial Planner (AFPTM) and a member of the Global Investor Immigration Council and the Financial Planner Association of Singapore. Holding a Bachelor’s degree in Business Administration (BBA) and an Executive Diploma in International Diplomatic Law for Honorary Consuls from UNITAR, Geneva, Switzerland, Philippe has extensive experience in Diplomacy, Private Banking, Insurance, and Residence and Citizenship Planning.

After completing his high school education and national service in the Swiss army as an infantryman, Philippe began his career at the Swiss Stock Exchange SIX in Zurich. He then worked for Credit Suisse and BNP Paribas in Zurich, Switzerland, and later as Vice President for EFG Bank in Singapore. From 2016-2021, he was the Head of Asia-Pacific of the investor migration advisory firm Arton Capital. Philippe has been featured in various financial industry media including Bloomberg, BBC, CNN, and the Daily Telegraph. He is also a Robb Report Singapore Thought Leader and a member of the Global Investor Immigration Council, the International Institute for Strategic Studies, and the Singapore Institute of International Affairs. He has been a speaker and panelist for various investor migration and financial industry conferences.

Philippe has been a citizen of Singapore since 2008 and he has been accredited as the Honorary Consul of St. Vincent and the Grenadines to Singapore since 2011 (www.mfa.gov.sg). Philippe speaks Chinese, English, French, German and Spanish. He is the founder of a cigar club, an avid ornithologist, a hiker, and a reader of classical literature.

Brandace Duncanson
Director of Financial Services
Ministry of Economic Affairs of The Bahamas

Brandace Duncanson serves as the Director of Financial Services in the Ministry of Economic Affairs, Commonwealth of The Bahamas. Director Duncanson has experience in a broad range of matters and possesses a sound knowledge of the practice, procedures, and laws governing the financial and corporate structure in The Bahamas. Additionally, she is a trained legislative draftsperson and facilitated the preparation and drafting of a wide range of legislation on behalf of the Government of The Bahamas including, but not limited to land reform and financial services.

In her previous role as Senior Legal Counsel in the Ministry of Financial Services, Director Duncanson’s duties and responsibilities included her involvement in various substantial matters on behalf of the Government of The Bahamas, notably evaluating and making recommendations with respect to regional and global financial reporting initiatives such as the Organization for Economic Co-operation and Development (OECD) and the United States Foreign Account Tax Compliance Act (FATCA). She also served as a representative for The Bahamas Government on the Global Forum’s Automatic Exchange of Information Working Group and the OECD’s Peer Review Group.

Director Duncanson began her tertiary education at Bethune-Cookman University where she obtained a Bachelor of Science Degree (Hons.), in Public Relations/Marketing. She also obtained her LL. B (Upper Second Class Hons.) from the University of the West Indies at Cave Hill, Barbados, and obtained her Legal Education Certificate from the Eugene Dupuch Law School, Nassau, The Bahamas, and is a member of The Bahamas Bar Association. She has a diploma in Spanish (Excelente Hons.) from Alhambra Instituto Internacional, Malaga, Spain, and was awarded a diploma in Legislative Drafting from The International Legislative Drafting Institute, Tulane University Law School, New Orleans, Louisiana, USA. Director Duncanson holds a Certificate of Training as an accredited Civil and Commercial Mediator from the London School of Mediation and is also a qualified Notary Public.

Frank Xie
Attorney
Shanghai Inhetrust Law Firm

Mr. Xie Peilin is a professional lawyer and a core member of Shanghai Inhetrust Law Firm. In the field of private wealth management, he possesses extensive practical experience and excels in providing one-stop cross-border legal and tax solutions for ultra-high-net-worth clients in China, particularly private entrepreneurs, based on the comprehensive service philosophy of “individual, family, and enterprise.”

Over the years of engaging in private wealth management and cross-border legal and tax services, Mr. Xie has gained profound insights into the various types of cross-border marriages among the first and second generations of Chinese private entrepreneurs. These types are triggered by foreign elements such as overseas identities, overseas assets, and cross-border investment and financing, including identity-related foreign marriages, property-related foreign marriages, marriages involving overseas settlement, and marriages involving returning to take over family businesses. He is also well-versed in the diverse needs arising from these marriages, including pre-marital legal planning and post-marital dispute resolution.

By conducting in-depth research into the marital legal systems of various Chinese and foreign jurisdictions, Mr. Xie is committed to constructing a robust shield for the marital property protection of the first and second generations of Chinese private entrepreneurs in the areas of cross-border marital property planning and cross-border divorce property disputes.

Michael Liu
Executive Director
CIL Group Ltd.

Michael Liu founded CIL Group Ltd. in 2001, and he is a Trust and Estate Practitioner (TEP), a Certified Estate Planner in the US, the Board Director of AOA (Asia Offshore Association), and the Founder of Threshing Floor, a KaaS platform for wealth management.

CIL has its core business in the field of offshore incorporation and trust, dedicated to offering wealth management solutions in global tax and investment optimization, privacy, succession, and protection for HNWI clients. Many years of dedication made CIL become the leader in its field of practice.

Michael has been engaging in the offshore financial industry for more than 18 years. As the first professional from Mainland China who was certified with TEP, he is good at using vehicles such as incorporation, trust, foundation, insurance, loan, and anonymity to achieve goals in international trading, outbound investment, and family wealth management with privacy, succession, protection and tax-efficiency for the clients. One of Michael’s strengths is designing and employing plans for tackling CRS and FATCA issues, and global succession planning for US-related clients.

Michael is a frequent speaker and powerful trainer in various forums and has published articles in many professional publications such as China Economic Review, CBN Weekly, China Business, Global Business & Finance, Wealth Management, and China Offshore.

In 2016, Michael founded “Threshing Floor”, the no.1 KaaS (Knowledge as a Service) platform for the wealth management industry, the vision of this platform is “Connect and Empower”, i.e. connect the leaders who can impart real knowhow to help others to be successful in their real-world practice.

Andretti Bain
Head of Sports and Brand Ambassador
Champion Spirit Country Club

Andretti Bain is the Head of Sports and Brand Ambassador at Champion Spirit Country Club. An Olympic and Commonwealth Games silver medalist, a Pan American Games gold medalist, and a two-time NCAA Division I 400m champion, he brings elite competitive experience to every program he leads.

An internationally certified track and field coach, Mr Bain also holds credentials as a Reaxing Master Trainer and in sports nutrition and strength and conditioning. His practice is grounded in academic work that includes an MBA, a Bachelor’s in Business Management, and doctoral studies in Education, reinforcing a disciplined, evidence-based approach.

Mr Bain specialises in high-performance strength and conditioning, combining research-driven
methods with functional athletic principles to build power, agility, balance, core strength, and muscular endurance. His programs help world-class athletes and performance-driven executives progress sustainably, improving recovery, resilience, and long-term wellness while elevating overall performance.

Edward Clark
Chief Executive Officer
Nauru Economic and Climate Resilience Citizenship Program

Edward Clark is the Chief Executive Officer of the Nauru Economic and Climate Resilience Citizenship Program. His role is to oversee the management of the Program Office to ensure it is run effectively and to the highest standards. Edward has extensive experience in the banking and financial services sector, specializing in risk, financial crime compliance, regulatory compliance, and governance.

Alexandre Touihri
Chairman
Academic Gateway AG

Alexandre Touihri is a founder, entrepreneur, and educational visionary who has been shaping innovative institutions for many years. As Chairman of the Board of Academic Gateway AG, he has developed a private school in Zurich that stands for academic excellence, internationality, and personalized learning. Under his leadership, the institution has pursued the mission of preparing students for university, professional life, and society through modern and future-oriented education.

His academic background in economics, law, and political science provides the foundation for his work. Alexandre combines legal and economic expertise with strategic management and innovative concepts to position educational institutions for long-term success. In addition, he heads the Auf der Mauer Gruppe AG, where he bridges entrepreneurship, corporate development, and education, translating business insights into sustainable educational strategies.

Through his international activities and networks across Europe, the United Arab Emirates, and North Africa, he brings global perspectives into the Swiss educational landscape. His commitment extends beyond business: for many years, he has been actively engaged in foundations, academic associations, and student initiatives supporting education, equal opportunities, and innovation.

As a speaker, Alexandre Touihri inspires audiences with his vision of modern, open-minded, and practice-oriented education that empowers young people to become the responsible leaders of tomorrow.

David Fiebig
Director
ICS Corporate Services (Cayman) Limited

David is currently serving as a director of ICS Corporate Services (Cayman) Limited, where he is responsible for providing corporate service solutions to multinational clients and asset management companies. His career began between 2007 and 2010 when he worked at Grant Thornton in Michigan and the Cayman Islands. Subsequently, from 2010 to 2015, he served as an Assistant Vice President at Marsh, where he oversaw key offshore insurance accounts at the Cayman office of the global insurance brokerage firm.

David has over 14 years of experience in the Cayman Islands’ financial industry, having served asset management companies across a variety of structures and asset strategies. His expertise includes roles in audit, offshore insurance, corporate management, risk management, directorships, compliance, corporate services, and bookkeeping and accounting services. From 2018 to 2022, he served as a director of a leading Cayman corporate services provider, where he led the group’s fiduciary services business, oversaw the integration of the Cayman corporate services business, and established and managed several of the Group’s Cayman service lines, including fiduciary, corporate, and accounting services.

David earned his master’s degree in accounting from Michigan State University in 2007 and obtained his Certified Public Accountant (CPA) qualification in October 2008.

Duarte Calheiros Menezes
Fund Manager & Partner
BlueCrow Capital

Duarte Calheiros Menezes is a Partner and Fund Manager at BlueCrow Capital, which he joined in 2014. With over 15 years of experience in the financial sector, he specialises in asset structuring and management, with deep expertise in venture capital and private equity fund management.

He holds a degree in Economics and a Master’s in Finance from Católica Lisbon School of Business & Economics, one of Europe’s leading business schools. Duarte began his career in futures and options trading, gaining invaluable experience over five years at major financial institutions such as OSTC Group.

As an investment professional, he has consistently delivered strong results, leveraging his expertise in asset allocation and risk management to navigate complex market conditions. Since becoming a Fund Manager in 2018, Duarte has played a pivotal role in surpassing performance targets, optimising portfolio strategies, and generating impressive returns for investors.

In 2020, he led a large-scale fundraising campaign for BlueCrow Growth Fund I and the Innovation Fund Series, securing over €100 million in capital. He was also instrumental in establishing critical operational functions at BlueCrow Capital, designing streamlined onboarding procedures to enhance investor acquisition and ensuring seamless coordination between investor relations and the legal and compliance teams. His leadership has been fundamental in strengthening BlueCrow Capital’s operational efficiency and adherence to regulatory standards.

Joe Wan
Group CEO
Encor Group

Joe Wan is the Group CEO of Encor Group, a premier global corporate services platform specialising in Asia–GCC connectivity. With over two decades of experience in cross-border business services, Joe leads the Group’s strategic growth across key markets including Hong Kong, Shanghai, Dubai, and Singapore.

Under his leadership, Encor has expanded rapidly through acquisitions and organic growth, becoming a trusted partner to a wide range of international enterprises. The Group provides end-to-end solutions across corporate structuring, tax and accounting, compliance advisory, HR and payroll, and market entry consulting. Joe has been instrumental in positioning Encor as a business-first, solutions-driven platform for companies navigating overseas expansion and regulatory complexity.

Prior to Encor, Joe held senior leadership roles in professional services and corporate advisory, where he led multiple transformation and integration initiatives across Asia. Known for his collaborative leadership and sharp commercial focus, he works closely with clients ranging from high-growth startups to listed corporations and family offices.

Joe is also a strong advocate for responsible business, actively engaged in community initiatives in Hong Kong. He believes sustainable growth comes from building real partnerships — with clients, teams, and the broader ecosystem.

Lorenzo Jooris
Managing Director for the Middle East
Encor Group

Lorenzo Jooris is the Regional Managing Director – Middle East at Encor Group, where he spearheads the company’s growth across strategic markets and supports clients with complex cross-border corporate structuring, regulatory compliance, and international expansion efforts.

With over 20 years of leadership experience across the Middle East and South Asia, Lorenzo offers deep expertise in entrepreneurship, strategic branding, and market development. His career spans both public and private sectors, providing him with unique insight into navigating diverse regulatory frameworks and driving scalable growth for global businesses.

Before joining Encor, Lorenzo founded ventures including LEADERS Middle East magazine and the “Leaders Without Borders” initiative, which fostered youth entrepreneurship and innovation. He also served as Vice President of Global Growth at Arton Capital, leading international expansion, strategic partnerships, and investor engagement across multiple regions.

At Encor, Lorenzo focuses on building strong institutional relationships, driving multi-market advisory efforts, and helping companies structure their operations with confidence and clarity. His work aligns with Encor’s mission to simplify global expansion and create sustainable, long-term value.

A passionate advocate for entrepreneurship and sustainable development, Lorenzo regularly contributes to ecosystem-building initiatives and regional business dialogues, empowering ambitious businesses to succeed across borders.

Antoine W. Bastian
Founder and Principal
Genesis Fund Services Limited

Antoine W. Bastian is the Founder and Principal of Genesis Fund Services Limited (“Genesis”), a licensed Unrestricted Investment Fund Administrator headquartered in The Bahamas. Mr Bastian has served as Executive Chairman and Chief Executive Officer since the firm’s inception in 2004. Genesis maintains subsidiaries in Singapore and Indonesia and provides fund administration services to investment funds domiciled in The Bahamas, the Cayman Islands, Singapore, and the United States.

Mr Bastian holds a Bachelor of Science degree in Accounting from the Kelley School of Business at Indiana University, United States. He commenced his professional career with Deloitte & Touche in Nassau, The Bahamas, where he qualified as a Certified Public Accountant.

Prior to founding Genesis, Mr Bastian served on the Board of Directors of The Private Trust Corporation Limited, where he led its fund services division.

In addition to his executive responsibilities, Mr Bastian has made notable contributions to the financial services industry and national development. He previously served as Deputy Chairman of the Bahamas Financial Services Board and currently holds directorships at The Nassau Cruise Port, Levant Advisors Ltd., Bank of Nassau, The YES Foundation, and Carbon Management Limited—a company he founded to develop a monetisation structure for carbon credits in The Bahamas.

Vicky Spiteri
Head of Marketing & Business Development
Residency Malta

Vicky Spiteri is Head of Marketing and Business Development at Residency Malta Agency, where she has been a member of the team since 2018. She leads the promotion and positioning of Malta’s Residency by Investment (RBI) programme, as well as the Agency’s other residency solutions, in international markets. With a background spanning marketing, communications, PR and media relations, Vicky has worked with local businesses, global brands and financial institutions, bringing a wealth of expertise in integrated marketing strategy to her role. Vicky’s team helps shape the visibility and reputation of Malta’s residency offering. Vicky holds a BA in Community Studies, an MA (Qual) in Communications, and an MA in Philosophy from the University of Malta.

Delphino Gilbert Cassar
CEO
Equity Group Business Development Ltd.

Delphino Gilbert “Gil” Cassar, a dynamic private banker and CEO of Equity Group Business Development Ltd., drives innovation at Equity Bank Bahamas Limited as Head of Business Development and FINTECH. Leading the Equity Group’s efforts in business development, product ideation and public relations, Gil spearheads transformative initiatives across private banking, trusts, asset management, investment funds administration, corporate services and digital asset services. A visionary technologist and full-stack developer, he’s a recognised FinTech pioneer. As an economist passionate about inclusive growth, Gil is Chairman of the Bahamas Development Bank and is President of the Bahamas Investments and Securities Business Association. He actively contributes to the Bahamas Financial Services Board and sits on the Board of the Government’s Digital Advisory Panel. In 2023, he earned the Bahamas Financial Services Board’s Young Professional of the Year award. Holding a Bachelor of Commerce from the University of Toronto and a Master’s in Finance from Harvard, Gil champions financial inclusion, digital transformation, and sustainable development, shaping a future-ready financial landscape in The Bahamas.

Dev Mitra
Managing Partner
Matrix Venture Studio

Dev Mitra is a lawyer with over 16 years of experience specialising in ITES commercial contracting, software licensing, and technology commercialisation. Having worked across Australia, the United States, and India, he brings a strong international perspective to structuring deals, protecting intellectual property, and enabling technology-driven businesses to scale globally. His ability to combine legal precision with business creativity has allowed him to bridge the gap between compliance requirements and real-world innovation.

At Matrix Venture Studio, where he serves as Managing Partner, Dev leads the innovation and venture-building initiatives of the portfolio. He partners with founders to transform early-stage ideas into scalable, market-ready ventures, advising on product design, commercialisation strategies, and sustainable growth models. His role emphasises execution and user experience, ensuring that startups are not only legally sound but also positioned for long-term success in competitive markets.

In addition to venture building, Dev is engaged in the investment migration space, supporting entrepreneurs and investors with business relocation, global expansion, and cross-border market entry. He collaborates with accelerators, incubators, and venture networks to help startups secure approvals, develop prototypes, and establish sustainable operations abroad. His expertise in structuring, capitalisation, and commercialisation plays a critical role in ensuring a smooth soft-landing for globally mobile businesses.

With a deep passion for design thinking and product innovation, Dev integrates creativity into every aspect of his work. His approach fosters resilient, forward-looking startups that thrive at the intersection of law, technology, and global markets.

Abhijit Sankar Roy
Co-Founder and Managing Partner
Matrix Venture Studio

Abhijit Sankar Roy is an accomplished lawyer with more than two decades of experience specialising in corporate finance, insolvency, and cross-border investment. Over the course of his career, he has worked extensively across the United States, the United Kingdom, Russia, and India, bringing a strong international perspective to his legal and strategic advisory work. His expertise lies in navigating complex financial structures, resolving insolvency challenges, and guiding organisations through transformative growth.

Currently, Abhijit serves as the Managing Partner at Matrix Venture Studio, where he oversees the venture-building initiatives of a diverse portfolio of startups. In this role, he provides hands-on guidance across legal, financial, and operational matters, enabling founders to scale their businesses with strong governance and sustainable strategies. His leadership at the Studio bridges the gap between law and entrepreneurship, positioning startups for long-term success.

Beyond his corporate practice, Abhijit has been actively engaged in the investment migration space, supporting entrepreneurs, investors, and high-net-worth individuals seeking to expand internationally. He works closely with founders and businesses on structuring, capitalisation, and regulatory compliance, ensuring smooth entry into new markets. Leveraging his involvement with incubators, accelerators, angel networks, and venture ecosystems, he plays a pivotal role in helping businesses secure approvals, attract investment, and achieve global mobility.

With a unique blend of legal expertise, financial insight, and international exposure, Abhijit Sankar Roy continues to drive impact at the intersection of law, venture building, and investment migration, empowering businesses and individuals to thrive in dynamic global environments.

Mohammad Bin Humaidan Al Falasi
Director
Meydan Free Zone

Mohammad Bin Humaidan Al Falasi, CPA, is the Director of Meydan Free Zone, where he has been instrumental in significantly enhancing market presence, improving operational efficiency, and ensuring strict regulatory compliance. With over 15 years of leadership experience in auditing, financial oversight, and governance, he has led key compliance and process optimisation initiatives that streamlined operations, mitigated risks, and strengthened stakeholder relations. Holding CPA, CISA, and CFE qualifications, Mohammad’s commitment to professional excellence inspires confidence in his leadership and expertise.

Mr Mohammad exemplifies outstanding leadership through integrity, empowerment, communication, empathy, and collaboration. His leadership style has built a high-performing team and fostered a positive, results-driven culture.

Under his guidance, project delivery has consistently met deadlines with high quality, improving productivity and reducing errors. Team members have grown in confidence and skills, taking on greater responsibilities. His collaborative approach strengthened ties across Legal, HR, IT, and Finance, enabling faster issue resolution and enhanced efficiency.

A recent example of his leadership was his pivotal role in leading a critical cross-departmental initiative under tight deadlines. His clear communication and hands-on involvement united diverse teams to achieve success.

By prioritising employee well-being, offering flexibility, and mentoring his team, Mr Mohammad fosters loyalty and engagement. Leading by example, he shares the workload during critical projects, motivating his team to excel.

Mohammad Bin Humaidan’s leadership continues to drive Meydan Free Zone’s growth and build a resilient, empowered workforce.

Amy M. Z. Shen
Certified Enterprise Legal Advisor
Shanghai Symbol Certified Tax Agents

Amy Shen, a senior consultant holding three authoritative professional qualifications—Chinese Certified Tax Agent, Chinese Certified Enterprise Legal Counsel, and Shanghai Certified Consulting Expert—has been deeply engaged in the professional consulting field for over 30 years. She provides clients with a wide range of professional services, including tax consulting, financial consulting, accounting consulting, investment consulting, and management consulting.

Adhering to the core principles of “professionalism, rigour, pragmatism, and integrity” over the long term, she consistently prioritises clients’ interests in her professional practice. Through close collaboration with clients and a thorough understanding of their business nature and objectives, she delivers innovative and practical professional insights and solutions. Leveraging her interdisciplinary expertise and practical experience, she offers multi-dimensional, high-value, and customised consulting services to clients across various industries, establishing herself as a trusted “professional partner” and “problem solver.”

Gary Smith
Partner
Loeb Smith Attorneys

Gary is a Partner in Loeb Smith Attorneys, and leads/coordinates the firm’s Investment Funds, Corporate / M&A, Capital Markets, Corporate Finance, Blockchain technology and Commercial Disputes and Litigation .

Gary has given expert evidence in the United States Bankruptcy Court, Southern District of New York, in court proceedings before Judge Robert E. Gerber relating to Cayman investment funds. He has also authored a wide range of articles and other publications on Cayman Islands and BVI law matters, including: “Fund Management – Cayman Islands” published by Lexology, 2021/2022; “Investment Funds – Cayman Islands”, published in the PLC Cross-Border Investment Funds Handbook, 2012; “Cayman Islands’ Court of Appeal Re-affirms the Status of Segregated Portfolio Companies”, published in International Corporate Rescue Vol. 9 (2012) Issue 6; “Fiduciary duties of a general partner of a Cayman exempted limited partnership”, published in the PLC Global Guide for Private Equity and Venture Capital 2015/2016.

Chambers & Partners Global has ranked Gary Smith in the top tiers of Investment Funds lawyers in the Cayman Islands and he is described by sources as: “a bright guy, a team player, and a hard worker” (Chambers 2014) and appreciated for maintaining “strong client-relationships and is highly regarded by sources in North America and Asia” (Chambers 2017). “his knowledge impresses me and his creativity is very good. He is also very patient and intelligent” (Chambers 2018).

Partner Gary Smith was also recognised in The A-list Top Offshore Lawyers 2022 and 2024 by Asia Business Law Journal. The list is based on extensive research conducted and nominations received from in-house counsel in Asia, and Asia-focused partners from domestic and international law firms.

Greg Crawford
Chief Executive Officer
Crawford Trust Company, LLC

Greg Crawford is a globally recognised leader in the Nevada trust industry.

Prior to founding Crawford Trust Company, LLC, Greg spent nearly two decades leading a trust company in Reno, Nevada. He carries over two decades of experience working with lawyers, advisors, and institutions implementing estate and asset protection plans for multi-generational American and international families.
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Greg is a regular speaker on the benefits and advantages of Nevada trust situs at American law schools and international estate planning conferences. Publications such as The Wall Street Journal, The New York Times, and The Financial Times of London regularly quote Greg. Additionally, Greg has appeared as an on-air expert on CNBC, Bloomberg Television, and ABC World News Tonight.

Terai Boaza
Legal Counsel
Trustees & Fiduciaries Cook Islands

Terai is a seasoned legal professional with a decade of experience in trust management, compliance, and corporate governance. As Legal Counsel at Trustees & Fiduciaries Cook Islands Ltd – one of the jurisdiction’s leading licensed trustee companies – she provides specialist advice to a global clientele seeking secure and effective wealth protection and estate planning solutions through the Cook Islands’ robust legal framework.

Admitted as a Barrister and Solicitor in the High Court of the Cook Islands since 2015, Terai holds a Bachelor of Laws (LLB) and a Professional Diploma in Legal Practice (PDLP) from the University of the South Pacific. Her deep understanding of the trust and fiduciary landscape is shaped by a diverse career that includes roles such as Trust Officer, Team Lead, Manager, Compliance Officer, Deputy Money Laundering Officer, and rotating Secretary of the Trustee Companies Association. Her practical insight and commitment to professional excellence have made her a valued advisor to both private clients and intermediary partners.

Terai is a strong advocate for the Cook Islands as a premier international financial centre and is attending the Asia Outbound Summit as a delegate of Cook Islands Finance, promoting the jurisdiction’s reputation for legal integrity, innovation, and client service.

Zhivargo S. Laing
Director
Caystone Solutions

Zhivargo S. Laing serves as a Director at Caystone, where he provides strategic leadership and oversight across the firm’s advisory, trust, and financial consulting operations. Drawing on more than three decades of experience in economic policy, governance, and institutional development, Mr. Laing helps guide Caystone’s strategic direction in line with its Vision, Mission and Core Values.

Throughout his distinguished career, Mr Laing has combined public service, economic insight, and leadership in both government and academia. He previously served as Minister of State for Youth, Sports and Culture, and later as Minister of State for Education and Youth, where he led initiatives focused on national development and capacity building. Additionally, he served as Minister of Economic Development and Minister of State for Finance in the Government of the Commonwealth of The Bahamas. Earlier in his career, he held roles at the Bahamas Investment Authority, the Embassy of The Bahamas in Washington, D.C., and the Organisation of American States, representing The Bahamas on international platforms.

In addition to his role at Caystone, Mr Laing is the Executive Director of the Government and Public Policy Institute at the University of The Bahamas. He also chairs several civic initiatives that foster leadership, education, and social progress.

Mr Laing is a published author and the host of Off the Record with Zhivargo Laing, a programme dedicated to public dialogue on governance and national development. His breadth of experience and principled leadership underpin Caystone’s commitment to integrity, innovation, and long-term value creation for its clients and stakeholders.

Michael Clare
Head of Digital Assets and Fintech Operations
Liongate Bahamas Limited

Michael Clare is the Head of Digital Assets and Fintech Operations at Liongate Bahamas Limited, the digital assets affiliate of the Equity Group of Companies. He also serves as a Director of the Bahamas Financial Services Board and is a member and advisor to the Stanford University AI & Web3 Research Lab Association.

Mr Clare holds both an MBA with a focus in Economics and Finance and a Master of Science degree in Blockchain Technology and Digital Assets. He represents The Bahamas as the Regional Ambassador for the Global Blockchain Business Council and brings over a decade of experience in the financial services industry. His expertise lies in bridging the gap between traditional finance and decentralised finance, demonstrating strong leadership in advancing innovation within the sector.

Kai Tian
President
Nautilus Family Office

Mr Kai Tian, CFA (Chartered Financial Analyst), CFP (Certified Financial Planner), TEP (Trust and Estate Practitioner), FRM (Financial Risk Manager), CAIA (Chartered Alternative Investment Analyst), holds Series 7 and 66 licenses (U.S. SEC-registered Investment Advisor and Securities Trader), MDRT (Million Dollar Round Table member), and is a licensed Real Estate Agent and MLO (Mortgage Loan Originator in California).

Mr Tian previously served in the First Vice President team at Merrill Lynch Private Banking on Wall Street, specialising in providing high-net-worth individuals with professional wealth management, asset allocation, and tax planning solutions. In 2008, he founded the Nautilus Family Office, dedicated to offering global asset allocation solutions under compliant offshore structures for high-net-worth investors and their families in Asia.

The U.S. team of the Nautilus Family Office covers fields such as securities, real estate, insurance, taxation, and legal services, assisting investors in establishing comprehensive structures and implementing investment plans. The Nautilus Family Office has been appointed as an overseas asset management expert team by multiple banks, law firms, trust institutions, and other organisations.

Jessie Jie
General Manager
Shanghai Choice Media and Consultation Co., Ltd.

Shanghai Choice Media and Consultation is a global consulting, media, and public relations company dedicated to assisting Chinese enterprises in expanding overseas while introducing innovative international projects to China.

Since 2016, Choice Media has guided Chinese companies into markets such as India, the Middle East, and Europe, organising numerous international exchange events abroad. The company also supports European healthcare and fast-moving consumer goods (FMCG) enterprises in entering the Chinese market. In 2020, Wei Jie founded Jessie’s MedTech Venture Party, sparking excitement across the healthcare industry. In 2025, she launched the Global Startup Alliance, creating a platform to connect elite entrepreneurs worldwide.

George Eid 
Senior Vice President & Head of Global Sales 
Arton Capital 

George Eid is Senior Vice President and Head of Global Sales at Arton Capital, a leading advisory firm specialising in investment-based residency and citizenship solutions. He partners with private banks, multi-family offices, law firms, and real estate groups to design compliant, client-centric mobility strategies that align capital, lifestyle, and succession goals. 

With extensive experience across the Middle East, Europe, and Asia, George advises on the full spectrum of investment migration options, from Caribbean citizenship programs to European residencies, helping professional intermediaries build robust “passport portfolios” that diversify risk and expand cross-border access. His work emphasises rigorous due diligence, transparent structure, and measurable outcomes for HNW and UHNW families. 

George frequently briefs institutional partners on market shifts, policy updates, and best practices for onboarding internationally mobile clients. He is known for translating complex regulatory and operational requirements into clear, actionable playbooks that accelerate decision-making while safeguarding compliance. 

At the Outbound Investment Shanghai Summit 2025 (10–12 November, Shanghai), George will share practical insights on global mobility trends, portfolio design across CBI and RBI programs, and how advisors can create resilient strategies that enhance freedom, opportunity, and long-term value for their clients.