Outbound Investment Summit Shanghai Welcome Cocktail for Speaker, Sponsors & Overseas Delegates 18:00 -20:00 November 18, 2024 Lobby Lounge, Ground Floor, Shanghai Marriott Marquis City Centre
Outbound Investment Summit Shanghai November 19-20, 2024
November 19, 2024: Investment Migration and Wealth Planning
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Time Slot
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Agenda
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8:00
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Registration & Exhibition Booths Open
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9:30-9:35
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Welcoming Remarks
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Immigration Planning Focus
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9:35-9:55
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Session 1 : Driving Forces and Resistances of China's Investment Immigration Industry
Luc Lu, Partner, IMI Daily |
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9:55-10:05
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Session 2: Creating Your Golden FutureGonçalo Mendes Leal, Founding Partner, NSMLawyers
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10:05-10:25
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Session 3: Steady Growth Investment Fund: Your Path to Secure Wealth BuildingJoão Baptista, Chief Executive Officer and Co-Founder, Spark Group
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10:25-10:35
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Session 4: Malta: Investment Migration Opportunities 2024Megan Hamilton, Business Development Manager, Vertex Alliance
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10:35-10:50
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Session 5: Personal Migration Solutions and Professional Selection of Solutions for Any Needs: Russia, UAE, HungaryAnastasia Barna, Co-Founder and Chief Executive Officer, One World Migration
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10:50-11:20
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Networking Coffee Break
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11:20-11:35
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Session 6: The Newest Program Options to Americas & EuropeReza Motalebpour, Founder and Chief Executive Officer, INGWE
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11:35-11:45
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Session 7: Cyprus Permanent Residency SchemeGregoris Leontiou, Managing Partner, G. Leontiou LLC
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11:45-12:05
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Session 8: NorthLark Galactic: Your All-in-One Compliance and Data Management EcosystemVinoth Kandasamy, Head of Operations, NorthLark
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12:05-12:50
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Session 9: Panel Discussion – Global Mobility Planning in a Shifting Landscape in 2025 and BeyondPanel Objective 2024 has brought another year of growing divergence worldwide, with geopolitical risks increasing uncertainty. Global changes in investment migration are reshaping the landscape and driving potential future disruptions. This panel examines how global immigration trends are transforming the Chinese market and discusses how local industry players can stay ahead during this era of change.Panelists:Gonçalo Mendes Leal, Founding Partner, NSMLawyers Colin Bishop, Managing Director, Reef View Enterprises Ltd. Christopher Downing, Founder, DV SICAF Anastasia Barna, Co-Founder and Chief Executive Officer, One World Migration Philippe May, Founder & Chief Executive Officer, EC Holdings
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12:50-14:00
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Networking Luncheon
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14:00-14:20
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Session 10 : Legal Arrangements and Tax Planning before and after Immigration of Private EntrepreneursChang Cai, Director and Founding Partner, Shanghai Inhetrust Law Firm
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14:20-14:35
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Session 11 : Your Pathway to Italian ResidencyChristopher Downing, Founder, DV SICAF
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14:35-14:45
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Session 12 : Hungarian Golden VisaDr. Csaba Magyar, Managing Partner, Crystal Worldwide Law Firm
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14:45-14:50
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Session 13: European Residency by Investment ProgramsPhilippe May, Founder & Chief Executive Officer, EC Holdings
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Wealth Planning Focus
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14:50-15:05
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Session 14:Versatile and Robust Instruments via Liechtenstein for Asset ProtectionJane Dormann, CEO, PRÄSIDIALVladimir Good, Trust Advisor, PRÄSIDIAL
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15:05-15:15
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Session 15: Labuan IBFC: Your Premier Jurisdiction for Global Business VenturesSerene Liaw, Deputy Director, Strategic Planning and Investor Relations, Labuan IBFC
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15:15-15:45
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Networking Coffee Break
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15:45-16:05
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Session 16: Find Me a Solution!Raffaelle Ashworth, Managing Director, Asiaciti Trust Samoa Limited – Speaking on behalf of Samoa International Finance Authority
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16:05-16:20
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Session 17: The Evolving Landscape of Private Wealth Management: BVI’s Role in Shaping Global Wealth SolutionsVicky Lord, Managing Partner, Harneys (Shanghai) – Speaking on behalf of BVI Finance
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16:20-17:05
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Session 18: Panel Discussion – Migration 2025: Investments, Routes and Undiscovered StrategiesPanel Objective This year has seen significant changes in residency programs across Europe. The complexity of planning and managing cross-border compliance is more important than ever. This panel will explore the key market trends influencing the current and future dynamics of the investment immigration industry in China, as well as the European options that wealthy Chinese individuals are considering for themselves and their families in 2025. These choices aim to mitigate the risks that threaten their wealth, lifestyles, and legacies.Panelists:Luc Lu, Partner, IMI Daily Reza Motalebpour, Founder and Chief Executive Officer, INGWE Nicolò Bolla, Tax Advisor and Immigration Specialist, Bolla Accounting João Baptista, Chief Executive Officer and Co-Founder, Spark Group
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17:05-17:15
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Session 19: Revitalization of EB-5 Immigrant Investor Program for Chinese EntrepreneursCharlie Shi, Regional Representative in China, Green Card Fund
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17:15
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Closing Remarks & Networking Cocktail - Sponsored by Green Card Fund
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Outbound Investment Summit Shanghai November 19-20, 2024
November 20, 2024: Succession Planning and Corporate Structuring
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Time Slot
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Agenda
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8:00
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Registration & Exhibition Booths Open
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9:30-9:35
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Welcoming Remarks
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9:35-9:55
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Session 1: Cross-Border Strategies under Emerging Trends of Chinese Enterprises’ Going Global
Dr. John Zhang, Vice Chairman of the Chamber of International Commerce (COIC) Shanghai and Chief Representative of the UAE Office of COICSH |
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9:55-10:10
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Session 2: Unveiling the Hidden Costs for Investors & Families Looking for Global Diversification: What They Don’t Tell YouReza Motalebpour, Founder and Chief Executive Officer, INGWE
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10:10-10:25
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Session 3: Bespoke Solutions for Preserving and Increasing Capital, Free Movement and Business DevelopmentAnastasia Barna, Co-Founder and Chief Executive Officer, One World Migration
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10:25-10:45
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Session 4: Building Stronger Corporate Structures: Why the BVI is the Preferred Choice for Global BusinessesTiger Zhang, Director, ICS Fund Services – Speaking on behalf of BVI Finance
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10:45-11:15
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Networking Coffee Break
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11:15-11:30
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Session 5: Wealth Structuring: Requirements and Solutions in the Context of Improved TransparencyJane Dormann, CEO, PRÄSIDIAL Vladimir Good, Trust Advisor, PRÄSIDIAL
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11:30-12:15
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Session 6: Panel Discussion – Navigating New Horizons in Wealth & Succession Planning under the Emerging International DevelopmentsPanel Objective Wealth preservation is likely a top priority for affluent families worldwide. Developing a succession plan and implementing effective strategies can be a complex and challenging process. As the number of ultra-wealthy individuals continues to rise, the urgency to manage their wealth effectively is growing. This panel explores the innovative strategies that Chinese families and their advisors are adopting for estate planning in light of emerging challenges.Panelists:Jane Dormann, Chief Executive, PRÄSIDIAL-ANSTALT Reza Motalebpour, Founder and Chief Executive Officer, INGWEMatthew Smith, General Manager, Southpac Group – Speaking on behalf of Cook Islands FinanceMichael Liu, Executive Director, CIL Group Ltd.Naidong (Michael) Ma, Senior Partner, Dacheng Shanghai Office
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12:15-14:00
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Networking Luncheon
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14:00-14:10
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Session 7: Portugal as a Prime EU Destination for Investors and ExpatsCláudia Vasconcelos, Head of Business Development, NEWCO Corporate Services SA
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14:10-14:30
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Session 8: Fireside Chat – Cayman Foundation Companies and Their Uses in Asia for Family Office and Digital Asset EcosystemGary Smith, Partner, Loeb Smith AttorneysMatthew Sumner, Managing Director, Outbound Investment Group
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14:30-14:50
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Session 9: NorthLark Wren: Streamlined Compliance Solutions for Agile BusinessesLakshan Mahenthiran, Head of Compliance, NorthLark
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14:50-15:10
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Session 10: Samoa's Corporate and Commercial Solutions for Multinational EnterprisesTuifaasisina Sieni Voorwinden, Chief Executive Officer, Samoa International Finance Authority
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15:10-15:30
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Session 11 : Corporate Structures, Taxation and Asset ProtectionGregoris Leontiou, Managing Partner, G. Leontiou LLC
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15:30-16:00
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Networking Coffee Break
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16:00-16:45
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Session 12: Panel Discussion – International Standards and Best Practices in Investment Funds across JurisdictionsPanel Objective The core principle of structuring cross-border businesses is to achieve tax neutrality and enhanced flexibility, provided it adheres to the existing legal framework and compliance requirements. This approach enables professionals to engage in discussions and practices with lawmakers and regulators to explore the possibilities of what can be accomplished. This panel will discuss the opportunities and applications of these structures when used for legitimate purposes in investment funds.Panelists:Tuifaasisina Sieni Voorwinden, Chief Executive Officer, Samoa International Finance AuthorityJenny Wang, Of Counsel, Forbes Hare – Speaking on behalf of BVI Finance
Gary Smith, Partner, Loeb Smith Attorneys Tiger Zhang, Director, ICS Fund Services |
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16:45
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Closing Remarks & Networking Cocktail
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