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准备好参加中国最重要的活动吧:

财富保护和继承 公司架构 投资移民

来自世界各地的36位演讲者

2024年11月19日至20日

上海

关于

亚洲跨境

亚洲跨境是领先的亚洲地区会议、业务拓展服务和在线新闻频道的提供商,专门为公司架构、资产保护和移民服务提供商提供支持。我们帮助这些专业群体接触并有效服务于亚洲的金融中间机构和高净值客户。

亚洲跨境是亚洲商业和投资领袖最可信赖的资源之一,提供无懈可击的评论、简明的分析,以及直接接触离岸世界及其专业人士的机会。

 

客户评价

为什么选择中国?

为什么参加2024年亚洲跨境峰会系列活动

自2010年亚洲跨境峰会系列活动创办以来,中国的高净值个人(HNWI)、投资集团和公司对复杂的国际财富、移民税务和资产规划服务的需求不断增长。这一需求,再加上本地和国际当局对透明度的日益重视,已在传统的离岸规划与本地从业者之间造就了巨大的缺口。

为什么选择中国?

  • 根据《瑞信世界财富报告》,到2023年,中国的高净值个人总数预计将达到560万人,使中国成为仅次于美国的世界第二大高净值人口国家。
  • 据《胡润报告》和《瑞信世界财富报告》推算,预计将有200万高净值个人寻求投资移民解决方案。中国是任何投资移民提供商都不能忽视的市场。
  • 目前,中国国民持有的离岸资产总额为1.4万亿美元,预计到2023年将增至3万亿美元。海外银行和财富管理公司如果能正确定位,将会获得巨大的收益。(招商银行-贝恩中国财富调查,《瑞信世界财富报告》)
  • 根据世界银行的数据,中国是全球第二大外国直接投资来源国,已有1.8万亿美元投资于外国公司。
  • 根据招商银行-贝恩中国高净值个人调查,65%的中国高净值个人正在或将在未来1至3年内进行财富传承规划。
峰会日程

关于2024年亚洲跨境峰会

2024年,亚洲跨境将连续第十三年举办亚洲最大规模的离岸金融和财富管理活动。亚洲跨境峰会系列将汇聚数百位中国顶尖的金融中间机构,以及来自世界各地的企业和金融服务提供商、政府和投资促进机构。

每场峰会将吸引超过400名中国领先的中间机构和代理商参加,他们的业务主要集中在以下领域:

投资移民
  •  公民和居留规划作为税务规划工具
  • 超高净值人士的房地产市场趋势
  • 第二居住地/公民身份用于资产保护和保值
  • 高净值人群移民中的税务透明度和监管考虑
  • 投资入籍与永久居留:项目及对比
  •  家族财富的继承策略和财产规划
  • 跨境资产配置与保值
  • 超高净值人士的家族信托挑战
  • 国际税务规划和税务透明度最新动态
财富保护和继承
公司架构
  • 基于税基侵蚀与利润转移(BEPS)、共同申报准则(CRS)和转让定价的公司影响
  • 一带一路”倡议下的投资架构
  • 选择和建立对外投资架构
  • 对外投资的路径和合规措施
  • 公司成立、维护、监管和合规
  • 第一天 – 欢迎就会
  • 第二天 – B2B峰会 – 8 AM-6 PM
  • 第三天 – B2B峰会 – 8 AM-6 PM
  • 第四天 – B2C论坛 – 2 PM-6 PM
  • 第四天 – 告别派对 – 7 PM-10 PM
啟用時程表
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

会议门票价格

标准票

$1300

2 场会议
4 场社交活动

(早鸟价)至8月15日,之后$1,600)

赞助人票

$2100

2 场会议
4 场社交活动
您的公司标识将作为赞助商列出

Ordinary ticket

$200

4 Events
3 Socials
Corporate Branding
1 Cultural Tour

现任演讲者

管理合伙人
Crystal Worldwide 律师事务所

创始合伙人
NSMLawyers

董事总经理及联合创始人
Vertex Alliance

Chief Executive Officer
Citizenship by Investment Unit, Antigua & Barbuda

Chief Executive Officer
ClientReferrals

Section Head, Business Development
Samoa International Finance Authority

Executive Director of Global Relations, Partnerships, and Customer Satisfaction
APS Global Partners

Special Advisor
APS Global Partners

Chief Executive Officer
Samoa International Finance Authority

Managing Director
Overseas Company Services Limited

President & Founder
APS Global Partners

Chief Executive / Managing Director
Royal Oak Asset Management

CEO and Managing Partner
THE BUYERS CIRCLE

Founder
Panhe Family Office

Business Immigration Advisor
Premier UK Business LLP

Overseas Marketing Manager
Korantina Homes

Founder & Chief Executive Officer
GEMS Holdings Ltd.

Key Client Manager
Leo Trust Switzerland AG

Director and Founding Partner
Shanghai Inhetrust Law Firm

Founding Partner and Chief Editor
Middle Networks

Corporate Paralegal
Loeb Smith Attorneys

Partner
Loeb Smith Attorneys

Head of the Citizenship by Investment Unit, Dominica

Chief Executive Officer
Citizenship by Investment Unit, St. Kitts

Partner
PKF Demei Law Firm

Partner
Icaza, Gonzalez-Ruiz & Alemán of Panama

Vice President
Shanghai Wish Immigration Ltd.

Managing Director of Family Advisory Center
Lupu Investment Group

Senior Partner
Shanghai FO Law Firm

Assistant Vice President, Business Development (Mainland China)
Walton International Group

Deputy General Manager of Shanghai Branch
Honghu Best Global Family Office

Managing Partner
EunaCon Perfect Alliance (China) CPA Firm

Director of Strategic Business
U&I Group

Managing Partner
Harneys Shanghai

Partner
King & Wood Mallesons Shanghai

Founder
GROW Investment Group

Director
Shanghai Zhonghan Haiyang Certified Tax Agents Co., Ltd.

Business Development Manager of China
CS Global Partners

现任赞助商

金牌赞助商
VIP晚宴
银牌赞助商
铜牌赞助商
钛金赞助商

展览

支持机构

Venue

Venue: Shanghai Marriott Hotel City Centre 

Address: No. 555 Middle Xizang Road (nearby People’s Square), Shanghai
https://maps.app.goo.gl/3hEuy9ywATHxnqHX9

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.

CNY1,100 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 November 11th, the cut-off day for group booking with the basis of first arrived first served..

Book your group rate for outbound investment group in november

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

Dr. Csaba Magyar
管理合伙人
Crystal Worldwide 律师事务所

Csaba畢業於法學院,之後,他獲得了認可稅務顧問認證。他通過了律師資格考試,然後獲得了破產從業人員和資產控制人的認證。之後,他成為了一名特許國際稅務專家。後來,他參加了信託和房地產從業者學院. 他是投資基金、企業融資和證券交易所方面的研究生專家。他是匈牙利信託和房地產從業者協會的聯合創始人,也是匈牙利稅務專家協會的副主席。2023年,他成為匈牙利年度移民律師。

Csaba在不同的培訓機構和大學為稅務顧問和律師舉辦有關國際稅收和移民法的研討會和課程。在Crystal Worldwide律師事務所工作期間,他的大部分時間都致力於投資移民、稅務諮詢和商業諮詢。他獨特地將搬遷策略與國際資產和稅務規劃相結合:包括為高凈值人士成功處理複雜交易和管理跨境投資問題。

Gonçalo Mendes Leal
创始合伙人
NSMLawyers

Gonçalo是NSMLAWYERS律师事务所的创始合伙人,NSMLAWYERS是一家致力于为个人移居葡萄牙提供综合法律服务的律师事务所。

Gonçalo拥有超过20年的经验,与20名律师组成的专业团队一起,负责管理葡萄牙数千份黄金签证申请。

NSMLAWYERS是全球公认的葡萄牙顶级移民律师事务所之一,为来自187个国家的客户提供服务。该公司致力于黄金签证、D7、数字游牧民、科技签证和葡萄牙所有类型的居留权。

Kenneth Camilleri
董事总经理及联合创始人
Vertex Alliance

Kenneth是Vertex Alliance的董事总经理以及联合创始人。Kenneth是一位合格的会计师和税务顾问。他的专长在于居留计划和投资公民、国际税务与财富架构。此前,Kenneth 曾在一家国际律师事务所担任高级管理人,在长达十五年期间,他领导税务咨询和税务合规部门以及负责亚洲市场的居留和公民身份团队。

多年来,Kenneth 一直在横跨美洲、亚洲、中东与欧洲的众多会议和路演中担任演讲嘉宾。 许多高净值人士委托Kenneth 进行个人和企业的税务规划。此外,Kenneth 与他的专业团队一起辅助众多客户获得欧洲居留权以及公民身份。

Charmaine Quinland-Donovan
Chief Executive Officer
Citizenship by Investment Unit, Antigua & Barbuda

Charmaine Quinland-Donovan holds the distinctions of being the first national of Antigua and Barbuda and the first woman to head the country’s Citizenship by Investment Unit (CIU). Her appointment as CEO took effect on 27th March, 2017.

Prior to this appointment, Mrs. Quinland-Donovan served in the CIU in three prominent capacities; Chief Compliance Officer, Chief Operating Officer and Acting Chief Executive Officer. She is also a Chartered Director and a fully qualified anti-money laundering specialist.

Patrick Peters
Chief Executive Officer
Client Referrals

Patrick Peters is a Chartered Accountant, an honors graduate from the Telfer School of Management, a KPMG LLP alumni, has lived and worked in various countries.

Since 2007, Patrick has achieved tremendous success in all three aspects of this industry (as a client advisor, as a service provider to immigration professionals, and as a government advisor) and has actionable experience in all major immigration markets. This experience gives him a thorough and comprehensive understanding of the Residency and Citizenship by Investment (RCBI) industry, his partners’ needs, governments’ needs, financial/banking challenges, and geopolitical forces that play a role in our business.

This rare industry experience, coupled with his responsiveness, attention to detail, and work ethic have made Patrick a highly sought-after service provider to the partners – immigration practitioners, governments, real estate developers, and others.

Today, he is the CEO of ClientReferrals, a company owned and managed by a team that has the following achievements:

– been involved with the RCBI industry since 1987;

– has raised more than $9 billion in capital; and

– has assisted more than 12,000 families.

Patrick leads by example and loves nothing more than helping the partners meet and exceed their expectations.

Watsonia Fereti
Section Head, Business Development
Samoa International Finance Authority

Watsonia Fereti is the Section Head for Business Development Division at the Samoa International Finance Authority (SIFA), assisting with coordinating the overall operations of the Division, and ensuring Marketing and Development strategies for the SIFA Marketing Company, “Samoa International Business Finance Centre Ltd”, are in line with International trends and standards.

Watsonia has participated in the China Offshore Summit as well as other renown International Wealth Management Seminars and Conferences to increase the awareness and interest of Samoa’s suite of legislation. This has built a wide network of existing partners and investors as well as provided the opportunity to develop partnership with potential investors.

Watsonia holds a Master’s Degree in Economics and Public Policy from the University of Queensland, following employment with the Samoa Ministry of Finance, and a Bachelor of Commerce in Management and Public Administration and Economics.

Watsonia worked extensively on macroeconomic issues and assisted in formulating National policies such as the Strategy for the Development of Samoa 2012 – 2016, and was involved in the development of the National Energy Sector Plan 2012 – 2016.

The Honorable Gerry Weiner P.C.
Executive Director of Global Relations, Partnerships, and Customer Satisfaction
APS Global Partners

Former Minister of Immigration, Citizens, and Secretary of State of Canada, the Honorable Gerry Weiner brings a long and distinguished political and business career to APS Global Partners. His many accomplishments have been the creation of the Department of Multiculturalism, bringing forward The Canadian Multiculturalism Act, and playing a central role in the creation of the Immigrant Investor Program.

James Metcalfe
Special Advisor
APS Global Partners

Former Canadian Foreign Service Officer, Canadian Consul, Visa Officer, Immigration Consultant, James has 25 years of experience with the Government of Canada working as a Foreign Service Officer in Ottawa and overseas, first as a Visa Officer and then as a Consul and Officer in Charge in Canadian Embassies and Consulates in Europe, Australia and the United States as well as tours of duty in Ottawa.

James’ knowledge of immigration law is unparalleled, making him an invaluable asset for our company.

Tuifaasisina Sieni Voorwinden
Chief Executive Officer
Samoa International Finance Authority

Mrs. Sieni Voorwinden is the Chief Executive Officer of the Samoa International Finance Authority. The Authority was established in 2005 as the Government’s response to rapid changes in the global financial environment. The Authority is mandated therefore to provide up-to-date management solutions to investors seeking to establish and maintain structures for benefits.

Mrs. Sieni Voorwinden has over 10 years of experience in international financial services. She is no stranger to SIFA where she was employed for over ten years and was also contracted as SIFA’s ACEO for Registration and Legal for six years. Mrs. Sieni Voorwinden has been instrumental in the development of the International Finance Sector, spearheading the establishment of the Samoa International Business Finance Centre Ltd, involved in National Working Groups to address various issues relating to the International Finance Sector. Sieni is one of Samoa’s key negotiators in addressing the EU List of Non-cooperative Tax Jurisdictions.

Mrs. Sieni Voorwinden is a lawyer by profession and holds a Bachelor of Arts and Bachelor of Laws degree from Auckland University.

Prior to her appointment to the SIFA CEO position, she was employed as the Operations Manager – of The Cause Collective New Zealand, a Pacific social change agency based in Auckland.

Johnny Wong
Managing Director
Overseas Company Services Limited

Johnny Wong is the founder of Overseas Company Services Limited (“OCS”), apart from being the holder of two Master Degrees in both Engineering Science and Corporate Governance, Mr. Wong has obtained numerous professional qualifications accredited by various professional bodies throughout the years including but not limited to Associate Member of The Hong Kong Chartered Governance Institute (“HKICS”), Fellow Certified Public Accountant of Hong Kong Institute of Certified Public Accountants (“HKICPA”), Associate Member of Association of International Accountants (“AIA”) and Fellow Chartered Tax Advisor (Practising) of The Taxation Institute of Hong Kong (“TIHK”). He is also a member of the Taxation Committee of Hong Kong General Chamber of Commerce, and has been active in the field of Accounting, Audit, Taxation and Corporate Management Services for more than 15 years. 

Mr. Wong has successfully applied for the Registered Agent licences in British Virgin Islands (“BVI”), Seychelles and Hong Kong on behalf of OCS, which allows OCS to provide professional corporate management services as a registered Filing Agent in the respective jurisdictions. 

With his extensive experience and his professional background and accomplishments, Mr. Wong is familiar with the regulatory compliance requirements and development trends in both BVI, Seychelles, Hong Kong and other offshore jurisdictions in relation to the corporate services industry.

Michael Shribman
President & Founder
APS Global Partners

Entrepreneur, Investor (Pre-IPO, Merges & Acquisitions), Start-Up Mentor Michael is a successful entrepreneur that has invested in and launched multiple ventures within the healthcare and medical space. He is actively involved in mergers, acquisitions, and consultancy and has founded several companies that are aggregators of ideas for projects and intellectual property.

Michael is a trusted adviser with a passion for identifying key market opportunities and strategic partnerships to foster accelerated revenue growth for partners.

Tim H Behle
Chief Executive / Managing Director
Royal Oak Asset Management

Mr. Behle oversees all aspects of Royal Oak Asset Management and is responsible for the strategic direction and overall management of the firm.  Under his leadership, the firm has managed over US$2bn of invested capital across more than 40 investments helping thousands of investors achieve their global mobility objectives while safeguarding their capital. He recently led the formation and launch of the Portugal Strategic Growth Fund. 

Mr. Behle previously led the development of the EY’s asset management platform that monitored over US$1bn in real estate assets.  He was also responsible for the asset transaction and development advisory service lines for the organization’s largest US geography.  

With a passion for teaching and mentorship, Mr. Behle was an adjunct faculty at NYU, an assistant adjunct professor at Columbia University as well as a frequent guest lecturer at other universities.

As a thought leader, Mr. Behle led EY’s Global Hospitality Insight publication, has been quoted by leading news organizations, including Reuters and Forbes, in addition to being featured on industry panels.

Mr. Behle has an MBA from University of Pennsylvania’s Wharton School and a BS from Cornell University.

Andrew Yen
Founder
Panhe Family Office

Andrew Yen, Founder of Panhe Family Office, is also Executive Director of Panrich Family Office and Independent Director of Shandong International Trust Co., Ltd. Andrew used to work as Vice President at Union Bank of Switzerland(UBS)and Director of UBS Securities Co. Limited(UBSS).

Mr. Yen focuses on family wealth preservation and inheritance, and sticks to the strategy of “buyer” positioning. With taking “defend, attack and pass” as the main line, he first initiated “top ten service modules” of family office industry. Now he is leading a professional team, directing and managing several MFO. Drawing on his significant international background as well as local practical experiences, Mr. Yen has built structured systems of family wealth management for numerous ultra-high net worth family business clients in China, and has assisted these clients in the creation of SFO for their families.

Mr. Yen has worked respectively as Vice President at Union Bank of Switzerland (UBS) and Director at UBS Securities Co. Limited (UBSS) for many years. He has nearly two decades of experience in finance and private banking (Including China, United States, Singapore, Hong Kong and Taiwan, etc.), and served over 230 high net worth Chinese families. He also has deep know-how to solute the conflict business problems and obstacles which Chinese entrepreneurs are facing.

Anaam Shehadeh
Business Immigration Advisor

Premier UK Business LLP

Anaam Shehadeh is an experienced Business immigration consultant working for Premier Consultancy that specializes in providing International Tax Consultancy to high-net-worth individuals and immigration services to businessmen and entrepreneurs looking to internationalizing their businesses.

Anaam has extensive experience in the field of Immigration and Residency Programs. She has the privilege of assisting over a thousand applicants looking for residency programs or direct citizenships.

Rosie Bai
Overseas Marketing Manager
Korantina Homes

Rosie leads all marketing efforts for Korantina homes in East Asia and assists with business development.

Rosie has extensive experience in the cross-border investment and immigration consultancy industries, and has a particularly deep understanding of the Cyprus real estate market and the Cyprus Immigration Program. She leverages this knowledge and experience, to help her clients, often Asian high-net-worth individuals, achieve their investment goals in Europe.

Prior to joining Korantina Homes, Rosie held several marketing, account management, and business development roles in the UK. She holds a MA from King’s College, London, and is fluent in Mandarin Chinese and English.

Gregor Nassief
Founder & Chief Executive Officer
GEMS Holdings Ltd.

Dominica-born Gregor Nassief is a longtime entrepreneur and successful businessman. Exposed to hospitality early on, Gregor officially began his hotel career in 2011 when his vision to create a lush, family home evolved into the first luxury resort on the Caribbean’s Nature Island—Secret Bay. With a penchant for design, art, architecture and customer service, Gregor established GEMS Holdings Limited in 2016, which includes a portfolio of world-renowned owned and managed properties including Fort Young Hotel & Dive Resort and most recently, The Residences at Secret Bay, the company’s initial foray into luxury real estate.

Prior to entering the hospitality space, Gregor studied software engineering and finance at New York University. He went on to launch Cerca Technology in Latin America, building a new technology and pioneering an untapped market. Gregor continues to lead Cerca, which now has offices in five countries and customers in over 20.

Lauren Nan
Key Client Manager
Leo Trust Switzerland AG

Lauren is one of the first Chinese speaking international trustee administrators in Switzerland. She has been engaged in international trust management in European private banks and well-known financial institutions, including Rothschild bank and French private banks.

Lauren is proficient in six languages including Chinese, Korean, Japanese, English, French and German. She has nearly 15 years of experience in international trust management and has served high-end clients from all over the world, including Asia Pacific, Southeast Asia, East and West Europe, North America and the Middle East.

Lauren is currently in charge of the high-net-worth clients and Asia market of Leo Trust Switzerland AG. Previously, she was Founder and Director of Silkbridge & Co GmbH, Director of VoltexPower AG, Partner of Success 21, the Member of Society of Trust & Estate practitioner, and the Member of Swiss Chinese Chamber of Commerce.

Chang Cai
Director and Founding Partner
Shanghai Inhetrust Law Firm

Mr. Chang Cai, a law expert in private banking and wealth management, is Director and Founding Partner of Shanghai Inhetrust Law Firm. He is the earliest professional lawyer 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 respectively got his Bachelor’s Degree in Economic Law from Northwest University of Political Science and Law in China, and his Master’s Degree in Civil Law from Law School of Osaka University in Japan.

Mr. Cai mainly aims at Chinese private entrepreneurs and other high-net-worth individuals. He provides complex private wealth management and asset-allocation-related solutions for cross-border laws and taxation issues, which involve CRS, FATCA, immigration for family members, dual tax identities, cross-border asset allocation, offshore business operation, overseas investment and M&A, overseas listing and financing, etc.

Mr. Cai has been invited to serve as the long-term lecturer for wealth management courses by a number of financial institutions, and has provided services for many financial intermediaries and their high-net-worth clients, including insurance companies, trust companies, large-scale domestic and foreign banks. He has given more than 150 speeches to nearly ten thousand audiences.

Kai Tian
President
Nautilus Family Office

Mr. Kai Tian, chartered financial analyst (CFA), registered financial risk manager (FRM), chartered alternative investment analyst (CAIA), a trust and property practitioner association STEP member, has nearly 20 years of wealth management experience. He used to work in the team of the First Vice President of Merrill Lynch Private Bank. Nautilus Family Office was established in 2008 by Mr. Tian to provide Asian high net worth individuals with asset management and tax planning under the compliance framework. Nautilus Family Office has been employed by several institutions to serve as an overseas investment advisory team.

Mr. Kai Tian is a registered investment advisor (series 7 and 66) of FINRA in the United States, and also holds licenses of insurance, real estate and loan business. He helps families and companies provide professional solutions and execution from top-tier legal and tax design to underlying asset allocation. At the same time, the Next Gen Finance Club launched by Nautilus Family Office in the US provides the second generation heir of the family with customized guidance such as financial coaching, competition preparation, and career development, laying a solid foundation for family inheritance.

Faye Huang
Corporate Paralegal
Loeb Smith Attorneys

Ms. Faye Huang is a corporate paralegal in our Corporate Group. She advises on the formation and launch of a wide range of Cayman Islands hedge funds, PE funds and real estate funds. Ms. Huang has also advised on corporate matters relating to M&A and joint venture transactions involving various Cayman company structures in Technology, Media and Telecom sectors. She has worked on a number of merger take-privates of Chinese owned and managed companies listed on the NYSE and on NASDAQ. Faye is fluent in Mandarin and Shanghainese and worked for a major U.S. law firm in Shanghai prior to joining our Corporate Group. Also, Faye is a Chinese qualified lawyer.

Peter Vas
Partner
Loeb Smith Attorneys

Peter is a Partner in Loeb Smith Attorneys, and leads/coordinates, the firm’s Banking & Finance and Corporate Groups in Hong Kong.

He provides British Virgin Islands and Cayman Islands law advice to banks, other financial institutions, sponsors, insurance companies, other corporate entities and private clients to deal with day-to-day legal issues and complex, strategic matters.

Peter has previously worked as an attorney in Sidley Austin’s London office and the Channel Islands and Hong Kong offices of Mourant Ozannes.

He holds a Bachelor of Laws Degree (LLB Honours) from the University College of London and a Postgraduate Diploma of Law with Distinction (PGDip Law Dist) from BPP Law School London.

He specializes in Banking & Finance, Corporate and Restructuring.

Emmanuel Nanthan
Head of the Citizenship by Investment Unit, Dominica

Emmanuel Nanthan was appointed as the Head of the Citizenship by Investment Unit in February 2015, leading the Unit carrying out the Citizenship by Investment Program which has been remarkably contributing to the domestic economy. Mr. Nanthan is also the Ambassador-at-Large of the Office of the current Prime Minister Roosevelt Skerrit, dealing with critical diplomatic affairs.

Previously, Mr. Nanthan has served as the Dominica Ambassador as well as the Special Advisor to two former Prime Ministers, Pierre Charles and Roosevelt Douglas.

Mr. Nanthan graduated from Loughborough University in Business Development and Management, where he was educated to be a successful businessman. He showed his entrepreneurship talent when he was working as the Executive of an insurance corporation.

Mr. Nanthan is also an enthusiastic and active sports person. He is currently the President of Dominica and Windward Islands Cricket, Vice President West Indies Cricket Board and the Director of United States Cricket Association, promoting the cricket sports in the Caribbean area.

Les Khan
Chief Executive Officer
Citizenship by Investment Unit, St. Kitts

Les Khan is Chief Executive Officer of the St Kitts and Nevis Citizenship Investment Unit (CIU) and a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the Global Association of Risk Professionals (GARP). He has over 20 years of experience with large financial organizations and risk management companies globally.

Prior to working with the Government of St Kitts and Nevis, Les Khan was the Senior Director of Program Management at IPSA International. He was a Senior Vice President and Director of Operations for Northern Operating Services; a Vice President and Head of Operations for Northern Trust Company; a Managing Director for Financial Software Systems; and the Head of Global Business/Technology Services for the National Australia Bank. He has also held other senior positions at major financial institutions within the United States.

Alan Yang
Partner
PKF Demei Law Firm

Alan Yang, the partner of PKF Demei Law Firm, is skilled in providing legal services related to overseas investment and identity management to Chinese individuals, families and enterprise clients. Proficient in American EB-1A / NIW exceptional talent visa, L-1 / EB1C multinational manager visa, E-2 treaty investor visa, EB-5 investor visa and other types of U.S. visas, he has successfully applied for U.S. green cards and visas for hundreds of families, and has been invited to attend hundreds of industry summit and events as the speaker.

Mr. Yang is a Chinese practicing lawyer, a practicing lawyer in the United States and New York State, a Member of the American Immigration Lawyers Association (AILA). He got his LLM at Emory University School of Law and his Bachelor of Laws at Shanghai University of Finance and Economics.

Ana Graciela Medina
Partner
Icaza, Gonzalez-Ruiz & Alemán of Panama

Ana Graciela Medina is a partner at Icaza, González-Ruiz & Alemán, and the Director in charge of the Immigration and Naturalization department and the Real Estate and Real Estate Investments practice. She is also part of the Public Contracting team.

Ms. Medina has over 20 years of experience providing solid legal support to a large number of clients, advising them in corporate, real estate, tourism, and investment projects, as well as migratory matters. She also has extensive experience in New Technologies Law, Data and Software Legal Protection, I.T. contracts, and Banking systems.

Ms. Medina holds a Bachelor’s degree in Law and Political Science from Universidad Latinoamericana de Ciencia y Tecnología, ULACIT, Cum Laude Probatus, Panama (2001), and a Master in Information and Law from Universidad Complutense de Madrid (UCM), Spain (2002). She also completed the Executive Programs – Focus on Corporate Law and Management at Instituto de Empresa de Madrid (I.E.), Spain (2002) and International Studies, focus on Latin America, at Saint Edward’s University, Austin, Texas USA (1995 – 1997).

She is currently a member of the Immigration Law Commission of Panama’s Bar Association.

Sarah Wang
Vice President
Shanghai Wish Immigration Ltd.

Sarah Wang is currently the vice president of Shanghai Wish Immigration Ltd. She graduated from Shanghai International Studies University. She has focuses on and studied the real estate market and immigration industry in Europe, the United States, Canada and other countries. She is skilled in analyzing the investment value from the immigration policies perspective and selecting the best project that balances up between the return and security.

Sarah is an expert in cross-border asset allocation with the qualification of the intermediate economist. She has nearly 10 years of experience in cross-border investment, overseas real estate and immigration by investment. She has involved into overseas projects with total asset value exceeding $100 million and has helped many families customize strategies and successfully realize immigration.

Sarah has the professional qualification of a psychological consultant, is good at listening and analyzing, and can help and guide you to clarify the core needs of you and your family from an expert point of view, so as to find the most exclusive solution for the future development of individuals and their children.

Zarrian Liu
Managing Director of Family Advisory Center
Lupu Investment Group

Mr. Zarrian Liu currently serves as the Managing Director of Family Advisory Center of Lupu Investment Group, and also the Managing Director of Lupu (Hong Kong) Trust Co., Ltd. He holds a master’s degree in law conferred by Stockholm University in Sweden. He successively served several domestic and multinational law firms, focusing on M&A and IPO. He ever served as a senior consultant at Portcullis Group, an Asian leading family firm in Singapore, and also Senior Vice President of Wing Lung Bank Trust Services (Hong Kong) Co., Ltd. under China Merchants Bank. Meanwhile, he holds several concurrent posts, such as the Director of Hong Kong Family Offices Association, a lecturer specially invited for China Millions Forum (CMF), and a think tank member specially invited for International Asset Planner Association (IAPA).  

He is mainly responsible for providing high-net-worth clients in Greater China with integrated services of family wealth management, including but not limited to: making the personalized strategies for global asset allocation, and the plans for inheritance of wealth and family traditions; establishing the family governance systems, domestic and overseas family trust institutions, family funds, private foundations, private equity funds and other upper-level legal structures, as well as family committees; and drafting the family charters. In the past 15 years, he has served more than 500 Chinese UHNW clients, and participated in the overseas red-chip structure establishment and overseas financing for more than 20 Chinese companies.

Shuying Chen
Senior Partner
Shanghai FO Law Firm

Holding a master’s degree in law conferred by East China University of Political Science and Law, Lawyer Shuying Chen now is a senior partner of Shanghai FO Law Firm, and an outstanding lawyer in the field of private wealth management and dispute resolution.

She is mainly specialized in the resolution of various disputes regarding contract signing, private wealth management, financial product designs, private equity, corporate equity structure designs, stock equity, taxation and legal services, civil and commercial cases, etc.

Lawyer Shuying Chen has established a long-term partnership with many Fortune Global 500 companies including the famous Asian real estate group CapitaLand, listed company China Resources (Holdings) Co., Ltd., and TESCO Group. She provides them with permanent integrated legal services including legal consulting and real estate dispute resolution, etc. Meanwhile, she delivers compliant legal services for many private equity fund managers, and also legal services of dispute resolution for the Spanish retail giant Dia Group.

Kevin Xu
Assistant Vice President, Business Development (Mainland China)
Walton International Group

Kevin Xu is the Assistant Vice President, Business Development (Mainland China) of the Walton Group of Companies, focusing on business development in Mainland China, promoting Walton’s pre-development land products and providing training to business partners. Kevin also participates in land research, acquisition and syndication in the West Coast of the United States. With his extensive experience in the real estate and investment industry, he has been successfully formulating overseas asset allocation planning and providing customized exclusive services to individual clients and institution investors.

Kevin has more than 10 years of domestic and international investment management experience, including more than 8 years’ experience in promoting Walton product. Prior to joining, Kevin worked for a number of renowned financial investment groups.

Zhiguan Xu
Deputy General Manager of Shanghai Branch
Honghu Best Global Family Office

Holding a master’s degree in law conferred by Oxford University, Mr. Zhiguan Xu serves as Deputy General Manager of Shanghai Branch of Honghu Best Global Family Office, and an off-campus supervisor at Law School of East China University of Science and Technology. He boasts many years of experience in the industries of trust and wealth management, having made in-depth researches on the trustee laws, particularly the British and American trustee laws. He ever presided over the deal structure design, document drafting and full-cycle management for more than 100 commercial trust cases. He is good at dealing with family matters and intergenerational inheritance issues, and designing trust plans, etc. He is committed to providing personalized services for HNW clients and entrepreneurs. In addition, he is known as one of the pioneers carrying out the theoretical research on forefront issues such as dispute resolution of overseas family trust.  

Peter Meng
Managing Partner
EunaCon Perfect Alliance (China) CPA Firm

Under the leadership of Mr. Peter Meng with initiative spirit and resolute determination in the fields of auditing, accounting and taxation, accountants of EunaCon Perfect Alliance CPA Firm, in response to the BRI, extend business to western regions of Xinjiang, as well as countries along the BRI in South Asia, Central Asia, Africa and Europe, while taking root in China (Beijing) Pilot Free Trade Zone, China (Shanghai) Pilot Free Trade Zone (SHFTZ), and Qianhai & Shekoui Area of Shenzhen, China (Guangdong) Pilot Free Trade Zone. Hoping to help Chinese companies go global and realize the goal of global business expansion, EunaCon Perfect Alliance CPA Firm has taken the lead in launching the services of outbound investment, international taxation, overseas accounting and others in SHFTZ.

Under the leadership of Mr. Peter Meng as the founder and executive partner of EunaCon Perfect Alliance CPA Firm, through years of unremitting and bold efforts, including active expansion worldwide, has continuously improved the practice level and service quality, and become a new outstanding accounting force that is good at tough fight. As the leading accounting institution in SHFTZ in terms of innovative development, EunaCon Perfect Alliance CPA Firm plays an important role in promoting the compliant development of Chinese companies investing in the countries along the BRI. 

Alex Lin
Director of Strategic Business
U&I Group

Former Canadian Foreign Service Officer, Canadian Consul, Visa Officer, Immigration Consultant, James has 25 years of experience with the Government of Canada working as a Foreign Service Officer in Ottawa and overseas, first as a Visa Officer and then as a Consul and Officer in Charge in Canadian Embassies and Consulates in Europe, Australia and the United States as well as tours of duty in Ottawa.

James’ knowledge of immigration law is unparalleled, making him an invaluable asset for our company.

Mr. Alex Lin has ever worked in the world’s largest offshore legal service firm and currently serves as the Director of Strategic Business Department at U&I Group and the Marketing Head of Shanghai institutions. He is also a Distinguished Lecturer on Cross-border Investment in Suzhou Industrial Park, a Distinguished Lecturer in Shanghai Zizhu National High-Tech Industrial Development Park, a Distinguished Lecturer on Offshore Legal and Compliance for financial institutions and a Distinguished Lecturer of Overseas Listing Planning.

Mr. Lin has rich practical experience and a collection of successful cases in the fields of cross-border trade, investment, M&A, shareholding structure, offshore trust, family foundation, family business succession planning and family estate planning. During his serving industry for over ten years, he has been committed to assisting Chinese entrepreneurs and enterprises in the overseas strategic layout of their globalization development.

He currently serves as an Overseas Strategy Advisor of several companies, as well as a Contract Consultant of multiple banks on international business plus offshore legal and compliance.

Vicky Lord
Managing Partner
Harneys 

Vicky Lord is the managing partner of our Shanghai offering in the People’s Republic of China (PRC) and is a highly regarded litigator in cross-border commercial cases in the British Virgin Islands and the Cayman Islands. As head of the China Litigation, Insolvency and Restructuring team, she obtains significant wins for clients acting as a litigator in ultra-high-value, high-profile BVI and Cayman commercial disputes withcross-border elements. 

Vicky has a wealth of experience in the Cayman Islands s238 privatizations and BVI take-privates, as well as schemes of arrangements, acting on the company side to secure wins for clients. She has a proven track record of significant wins in shareholder and board-room disputes for the new economy and tech companies, acting both on the company side and for shareholders and directors alike. She often acts as a specialist BVI and Cayman litigation co-counsel for PRC and US-listed companies for IPOs in contentious scenarios.

Vicky is an experienced advocate in insolvency, restructuring, distressed hedge fund litigation, and shareholder disputes. She has appeared in the highest offshore court at the appellate level, before the Privy Council in London, and acts as an advocate, supporting on-shore firms, in English language arbitrations in the PRC. Vicky’s client base includes some of the world’s top financial institutions, blue-chip listed companies, and ultra-high-net-worth individuals.

Bill Ye
Partner
King & Wood Mallesons Shanghai

Mr. Bill Ye has 20 years of professional experience as a lawyer in China’s tax field. He is experienced in compliance and tax consulting, tax dispute resolution, transfer pricing, and private wealth management. His comprehensive legal and financial background enables him to provide customers with integrated business, legal, and tax solutions.

Mr. Ye is particularly adept at providing innovative and integrated solutions for customers with major or emerging complex projects. He has served customers in a wide range of industries, including TMT, manufacturing, finance, real estate, pharmaceuticals, culture, and entertainment.

Prior to joining King & Wood Mallesons, Mr. Ye was a Partner at Deloitte Shanghai and was responsible for the key work of the Deloitte Tax Technology Center in East China.

Mr. Ye has consistently been ranked as one of the “Leading Lawyers” in China’s taxation field by a number of internationally renowned professional legal rating agencies between 2016 and 2018.

William Ma
Founder
GROW Investment Group

William Ma is the founder of GROW Investment Group and a CAIA Association Board Member. He is a Chartered Financial Analyst and Chartered Alternative Investment Analyst, and a member of the Hong Kong Society of Financial Analysts.

William got over 18 years of industry experience and used to be the Chief Investment Officer of Noah Holdings and the Chief Investment Officer of Gopher Asset Management, the asset management arm of Noah. As CIO of Noah and Gopher, he was responsible for overseeing all investment management, asset allocation and investment products due diligence of combined USD80 billion of asset. He also actively manages the discretionary mandates and China domestic public market funds including a Greater China multi-managers fund, ranked the best emerging market fund of hedge funds globally (3 years annualized return) by BarclayHedge, and led the team won the prestige Golden Bull Award – Best Domestic Fund of Hedge Funds in China in 2018. Mr. Ma has been the Foreign Expert QDLP Review Committee Member for the Shanghai Municipal Government Financial Service Department since 2012.

Mr. Ma received his BEng (EESE) from the University of Hong Kong and his MBA in Finance and E-Commerce from the University of San Francisco, and was invited to Peking University in Beijing as an exchange student representative in the Beijing International MBA (BiMBA) program in 2002.

Bei Wang
Director
Shanghai Zhonghan Haiyang Certified Tax Agents Co., Ltd.

Ms. Bei Wang has engaged in the work of finance, taxation, and audit for 22 years, in professional tax consultation service for over 15 years, and has been serving as the Director of Shanghai Zhonghan Haiyang Certified Tax Agents Co., Ltd. for over 10 years. She took charge of the annual report audit, special audit, tax-related verification, tax consultation, tax revenue planning, transfer pricing, etc. of multiple enterprises directly under the central government, large-scale state-owned groups, commercial banks, financial enterprises, listed companies at home and abroad, high and new tech enterprises, Fortune 500 enterprises, regional headquarters of foreign-funded enterprises, etc., and is able to propose practical tax-related solutions. She has been carrying out many successful cases relating to international tax consultation and planning, including international taxation, cross-border taxation, and overseas M&A, in cooperation with a number of local institutions of Hong Kong, Japan, the US, and Australia, She also has years of experience in providing tax planning within China and overseas in terms of private wealth for clients.

Kristin Jiang
Business Development Manager of China
CS Global Partners

Kristin Jiang is the Business Development Manager for China at CS Global Partners.

Kristin has worked in the overseas business consulting industry for several years, specializing in business communication. She has extensive industry experience in both real estate and the Citizenship by Investment industry. As part of CS Global Partners business development in China.

Kristin is responsible for the cooperation and negotiation of immigration agents and wealth management institutes in the Chinese market. Additionally, Kristin helps promote several of the Caribbean’s Citizenship by Investment Programmes.