developed by citizenship by investment international residence summit 2013 · 2015-04-22 ·...

Citizenship by Investment & International Residence Summit 2013

Caribbean St Kitt’s & Nevis

Dominica

Antigua & Barbuda

Americas

USA

Canada

Western Europe

UK

Belgium

Cyprus

Guernsey

Jersey

Malta

Portugal

Spain

Eastern Europe

Bulgaria

Czech Republic

Estonia

Hungary

Latvia

Lithuania

Russia

Slovenia

Asia & the Gulf

China

Hong Kong

Singapore

UAE

Featuring Expert Commentary and Insight on Key Jurisdictions of Choice including:

Keynote Speakers Include:

The Premier Independent Forum on Investor Immigration

Special Focus on Investment Opportunities for:

• Chinese HNWIs • Russian HNWIs • International Families • EU Residents • Overseas Investors

8 Practical Breakfast Briefings: Breakfast Briefing 1 Cyprus: Citizenship & Domicile Post Crisis Breakfast Briefing 2 Structuring for International Clients Breakfast Briefing 3 Grenada Breakfast Briefing 4 Lump-sum Taxation in Switzerland Breakfast Briefing 5 Asset Protection of African ClientsBreakfast Briefing 6 UK Focus – Becoming a Non-DomBreakfast Briefing 7 Bahamas / Caribbean Trust Structures Breakfast Briefing 8 Dealing with a Russian HNWI

Register by 16 August to save up to £200!Over 200+ delegates from across the globe

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Register Today: Tel: +44 (0)20 7017 7790 • Fax: +44 (0)20 7017 7824 • Email: [email protected] For Latest Programme & To Register: www.ibc-events.com/citizenship

Madeleine Sumption Assistant Director for Research (International Programme) MIGRATION POLICY INSTITUTE

The Hon. Dr. Denzil L. Douglas Prime Minister ST. KITTS & NEVIS

Platinum Partner Gold Partners Scan with Smart Phone

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30th & 31st October 2013 • Jumeirah Carlton Tower Hotel, London

Ian Macdonald QC Barrister GARDEN COURT CHAMBERS & President IMMIGRATION LAW PRACTITIONERS’ ASSOCIATION

BREA

KFAST BRIEFING

DAY ONE – 30th October 2013

07:45 Registration & Coffee

08:15- 08:45 Breakfast Briefings (Choose 1 of 4)

Briefing 1 - Cyprus: Citizenship & Domicile Post Crisis Briefing 2 - Structuring for International Clients Briefing 3 - Channel Islands - Jersey

Briefing 4 - Lump-sum Taxation in Switzerland

Introduction & Keynote

09:00 Chair’s opening remarks Micha-Rose Emmett

Managing Director CS GLOBAL PARTNERS

09:10 Global Landscape for Citizenship & Residence Programs for Investors and Entrepreneurs

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Residence programmes designed to attract, select, and retain foreign investors and entrepreneurs have become an increasingly popular tool for governments seeking to facilitate job creation and target “high-value” immigration. This changing policy landscape has generated a wide diversity of schemes across the globe providing different opportunities and incentives for their beneficiaries. This presentation will provide a policy-focused overview of the various models governments have introduced, addressing questions such as:

• Who qualifies for investor and entrepreneur programmes? • What do they require of their participants • What types of investments do they encourage?

• How high is the bar for business success? • How should it be measured? • What is the future of these residence programmes? • Will they meet their governments’ high expectations?

Madeleine Sumption Assistant Director for Research

(International Programme) MIGRATION POLICY INSTITUTE

THEME 1 – Caribbean Economic Citizenship

09:50 St Kitt’s & Nevis • Understanding the Government’s approach to maintaining the

reputation and global appeal of a leading citizenship-by investment Programme

• Exploring the advantages of becoming a citizen of this unspoilt island

• Investigating investment opportunities on the island • Discussion on how this small island has become a hub for

international businessmen

The Hon. Dr. Denzil L. Douglas Prime Minister ST KITT’S & NEVIS Dr. Kevin Isaac High Commissioner ST KITT’S & NEVIS Mohammed Asaria Vice Chairman RANGE DEVELOPMENTS Micha-Rose Emmett Managing Director CS GLOBAL PARTNERS

10:30 Morning Coffee & Refreshments

10:50 Overview of Economic Citizenship Programmes in the Caribbean

• The factors contributing to the success of these programmes

• Why investors choose the Caribbean to invest and live • Analysing the past and future of the economic citizenship

programmes in the Caribbean • Understanding the benefits of becoming a citizen of a

beautiful Caribbean Island • The parameters and criteria to qualify for these Economic

Citizenship Programmes • Understanding the property market in the Caribbean and

its potential

Micha-Rose Emmett Managing Director CS GLOBAL PARTNERS

Mohammed Asaria Vice Chairman RANGE DEVELOPMENTS

11:20 Economic Citizenship in the Commonwealth of Dominica

• The Commonwealth of Dominica – what “The Nature of Isle of the Caribbean” offers

• Overview and background of the Dominica Economic Citizenship programme

• Exploring the island’s investment opportunities • What are the benefits of the Dominican passport?

Duncan Stow Managing Partner STOW ATTORNEYS Her Excellency Ms Francine Baron* High Commissioner DOMINICA

12:00 Antigua & Barbuda Antigua and Barbuda Citizenship-by-Investment • An in-depth look into the investment criteria to qualify for the

Antigua & Barbuda programme • Taxation in Antigua & Barbuda • The benefits of investing in an Antiguan passport

Radford Hill Senior Partner HILL & HILL

12:40 Networking Lunch

THEME 2 – Premier Residence Options in Europe

13.50 Schengen Rules – Understanding the Rules and the Benefits for EU Residents

• What rights residents of Schengen states have • Free movement within Schengen area

• Extension of the rights to the family members • Opportunities for relocating to other Schengen states • How these rights can be used to the benefit of foreign

residents

Adrian Berry Barrister GARDEN COURT CHAMBERS & Chairman IMMIGRATION LAW PRACTITIONERS’ ASSOCIATION

Navtej Ahluwalia Barrister GARDEN COURT CHAMBERS

Register Today: Tel: +44 (0)20 7017 7790 • Fax: +44 (0)20 7017 7824 • Email: [email protected] • For Latest Programme & To Register: www.ibc-events.com/citizenship


14:20 UK: Investors and Entrepreneurs • Investors: planning issues for overseas investors and

international families relocating to the UK • Why the Entrepreneur Tier 1 Visa has increased in popularity

over the past year • Legal and investments aspects of the entrepreneurs’ visa • UK immigration Ian Macdonald QC

Barrister GARDEN COURT CHAMBERS & President IMMIGRATION LAW PRACTITIONERS’ ASSOCIATION

Graeme Kirk Senior Partner GROSS & CO

Ilda de Sousa Partner KINGSLEY NAPLEY

Edmond Wan Investor Programme Manager FRAGOMEN

Philip Barth Head of Immigration Europe & Asia WITHERS

15:10 Refreshment Break

15:30 Planning Issues for Overseas Investors & International Families Relocating to the UK

CASE STUDY • Case study covering practical points and tips • Legal and jurisdictional planning issues for: - high net worth individuals - overseas investors - international families - relocating to UK or already living here • Complex issues to be aware of • How best to plan for them, including: - pre-nuptial arrangements - in which country? - UK investor scheme – a fast track to permanent residency - renting and buying a property in England for international

buyers - taxation issues in relation to inheritance for non-domiciles - cross-border wills and estate planning - immigration and jurisdictional aspects of separation Case Study Team from KINGSLEY NAPLEY including: Matthew Duncan

Head of Private Client Ilda de Sousa

Immigration Partner Charlotte Bradley

Head of Family Paul Harbour

Head of Real Estate 16:10 Portugal

• Why this programme has become so popular • Investment options – a closer look at the real estate market • The benefit of becoming a non-habitual tax resident in

Portugal Francisco Matos

Associate VIERA DE ALMEIDA & ASSOCIADOS

16:50 Choice of 2 Streams

STREAM 1

Western European Residence • The pros and cons of choosing residence in Europe • Why countries like Spain, Malta and Belgium are interesting

from a tax planning perspective Spain - Obtaining a Residence Permit in Spain - The Blue-card residence

- Self-employment residence - The non-profit residence - The programme for:entrepreneurs, investors and

property buyers Malta - Ordinary residence - Employment and self employment

- Long term residence - Education - Income tax

Belgium - BRP - Belgium residence programme - Residence permits

- Citizenship pathway - Personal taxation Andres de Ceballos Cabrillo Partner CEBALLOS ABOGADOS Bill Foster

Partner FRAGOMEN

STREAM 2

Eastern European Residence Why Russians choose Eastern European countries for residence

programmes: • Cultural similarities • Geographical considerations • Tax implications

Latvia - Obtaining a Residence Permit in Latvia - What is the criteria for obtaining Latvian Residence Permit

- Update on the real estate market in Latvia: what, where to buy and at what price

- Advantages of the Banking system in Latvia Hungary - Why Hungarian Permanent Residence Permit through

Investment is attractive for foreign HNWIs - How to qualify for the Hungarian Permanent Residence

Permit - The advantages of the Hungarian programme

Bulgaria - Overview of the Bulgarian Immigrant Investor

programme - What are the qualification requirements ? - What are the investment options? - News on Schengen Borders Code Agreement for

Bulgarian residents - Bulgarian properties

Residence permit through company formation - Looking at Estonia vs Lithuania vs Slovenia vs Czech

Republic Victoria Sementsova Legal Advisor CS GLOBAL PARTNERS Janos Tamas Varga

Managing Partner VJT PARTNERS

Kamen Shoylev Partner NEW BALKANS LAW OFFICE

Jurga McCluskey Head of Private Client PRICEWATERHOUSECOOPERS LEGAL

17:30 Start of Drinks Reception

Topics, times and speakers may change without prior notice


30th & 31st October 2013 Jumeirah Carlton Tower Hotel, LondonCitizenship by Investment & International Residence Summit 2013

*Subject to final diary confirmation

BRE

AKFAST BRIEFING

DAY TWO - 31st October 2013

07:45 Registration & Coffee

08:15- 08:45 Breakfast Briefings (Choose 1 of 4) Briefing 5 - Asset Protection of African Clients Briefing 6 - UK Focus – Becoming a Non-Dom Briefing 7 - Bahamas / Caribbean Trust Structures Briefing 8 - Dealing with a Russian HNWI

Introduction & Keynote

09:00 Chair’s opening remarks

Micha-Rose Emmett Managing Director CS GLOBAL PARTNERS

09:10 Assessing the Current Trends in Geographical Wealth Transfer

Mykolas Rambus CEO WEALTH-X

09:50 What to Consider when Looking at Citizenship and Residence Planning for the International Family

Moderated by: Micha-Rose Emmett Managing Director CS GLOBAL PARTNERS Panel Members: Grace Shie Head of Global Immigration & Mobility, Greater China BAKER & MCKENZIE Rayan Houdrouge Partner, LENZ & STAEHELIN

Nadine Goldfoot Partner FRAGOMEN


THEME 2 – Looking Beyond Asian Borders

10:50 Investment Immigration Opportunities for Chinese HNWIs

Chinese HNWIs are making use of investment immigration programmes in increasingly high numbers. Many countries, in Asia and beyond, offer investment immigration programmes with benefits ranging from the legal right to live and work to permanent residency to citizenship. This session will explore jurisdictions popular with Chinese HNWIs and their key considerations when making immigration decisions:

• “Push and pull” factors for PRC nationals • The right to residency – Hong Kong SAR’s Capital Investment

Entrant Scheme (“CIES”) • The right to permanent residency – EB-5 immigration to the

United States • When to consider foreign citizenship

Grace Shie Head of Global Immigration & Mobility, Greater China BAKER & MCKENZIE

11:30 Hong Kong and Singapore With the Far East emerging as a region of growth, there has

been strong interest in setting up residence and/or businesses in the growth countries. Invariably, Singapore and Hong Kong are popular choices for locating businesses and families. This session discusses the various options available for establishing residence and citizenship in Singapore and Hong Kong, including:

• Incentives for entrepreneurs and talent • Legal framework for businesses • Tax regime for immigrants • Peculiar rules applicable for foreigners acquiring residential

properties • Infrastructure for family life

Gurbachan Singh Partner KHATTARWONG

THEME 3 – The UAE and Dubai

12:10 United Arab Emirates – Anything Else But Oil and Sand?

• Why the UAE has become the prime jurisdiction for HNWI residency

• Benefits and advantages • Practical aspects

Yann Mrazek Managing Partner CRAMER SALAMIAN

12:40 Networking Lunch

THEME 4 – Due Diligence

13:50 The Importance of Client Due Diligence This session will explore how immigrant investor

programmes apply background screening and due diligence techniques to screening applicants to ensure investment capital was derived from legitimate business means. Systematic due diligence programmes also assist in identifying any reputational risks associated with applicants and their family members. The session will address the following issues:

• Best practices when conducting due diligence in accordance to anti-money laundering (AML), counter-terrorist financing (CTF), and anti-bribery and corruption (ABC) guidance

• Applying “know your client” (KYC) practices to investor programmes

• How to use open-source research to assess and verify an individual’s source of wealth

• Identifying compliance and reputational risks.

James Swenson Head of Operations & Delivery – Enhanced Due Diligence THOMSON REUTERS



PA

NEL SESSION

“Diverse topics and knowledgeable speakers.”Lord North Street

“A wide range of topical issues delivers by industry experts – excellent.”

Ogier Private Wealth


THEME 5 – US and Canada

14:30 Renouncing US Citizenship / FATCA • Buying property US tax efficiently • US federal income tax

• Qualified Domestic Trusts (QDOTS) • Expatriating from the US: covered expatriates • Tax compliance: ‘voluntary disclosure’ • Leaving assets to US heirs • Integrated estate planning

Reaz Jafri Head of Immigration (US & Asia) WITHERS


15:50 EB5 and Canada

EB5 Investments • Current state of the EB-5 industry

• Pros and cons of direct investment vs regional centers • Detailed case study of a recent direct investment

Alastair Aginsky Managing Director AGINSKY CONSULTING

EB5 Legal • Quick overview of EB5 programme

• Comparative analysis of Regional Centers vs. Direct Investments • Job creation requirement (including job preservation for

troubled business) • Source of funds issues • Recent trends and processing times • Future outlook • Alternatives to EB5

Reaz Jafri Head of Immigration (US & Asia) WITHERS

Canadian Immigrant Investor Programme: The Founding Father

• Historical data on the Québec and Canada programmes • Imposed Moratoriums: One man’s loss is another man’s gain • Canada’s success – an excellent benchmark for other

jurisdictions

Marc Audet Vice-President DESJARDINS TRUST

16:45 Close of Conference


30th & 31st October 2013 Jumeirah Carlton Tower Hotel, London


Dear Colleague,

As the desire has grown for freedom of travel and the

protection of wealth, so too has the practice of economic

immigration. In response, have proliferated all

around the world.

With the multitude of offerings and options, comes a

multitude of questions e.g.:

• residence or citizenship?

• what level of investment is required?

• how reputable is the jurisdiction?

• how long does it take?

• can the process be fast-tracked?

• what are the tax implications/benefits?

• what about second passports?

• what level of visa-free travel is offered?

Independent Summit: Investor Immigration The summit has been designed to provide answers to these

questions for private client advisors, tax advisors, immigration

lawyers, other professionals and for people who wish

to obtain an up-to-date overview of the most attractive

citizenship by investment and international residence planning

options.

With over 40 leading experts speaking and an audience of

200+, Citizenship by Investment and International Residence

is the premier independent summit.

I look forward to welcoming you at the event in October.

Kind regards

Paul Barford

Senior Conference Producer

IBC GLOBAL CONFERENCES

“A practical, well-pitched event covering all the topical subjects”

UHY Hadler Young




Sponsor this summit

Brand exposure: Targeted brand awareness and the association of your company with this area of expertise.

Thought leadership: Present your expertise to a targeted group of industry leaders.

Product demonstrations: Exhibit your products to new prospective.

Networking: We will provide you with a platform to meet face to face with a room full of potential clients

For more information on how IBC Conferences can help you meet your marketing objectives, contact

David Gold by tel: +44 (0)20 7017 7243 or email: [email protected]

Breakfast Briefings with the Experts

Breakfast Briefings Day 1

Briefing 1 Cyprus: Citizenship & Domicile Post Crisis • Legislation and business requirements • Temporary and permanent residence permits• Who is entitled?• Conditions • Acquiring a Cyprus passport Briefing 2 Structuring for International Clients• Private client services tax • Foreign property structuring • Tax and estate planning • International trusts • Non-domiciliary tax planning • Non-residents Briefing 3 Grenada • Latest position • Recent government decisions • Next stepsRobert Martin Associate NTL TRUST LIMITED

Briefing 4 Lump-sum Taxation in Switzerland• Taxation according to expenditure• Application across Switzerland • Effects of abolition• Exodus of super rich foreigners?• Switzerland as an attractive destination without lump-sum

taxation

Breakfast Briefings Day 2

Briefing 5 Asset Protection of African Clients• Opportunities in Africa’s largest markets• Using trust structures for international planning• Political stability• Compliance and transparency strategy• Investment protection strategies

Briefing 6 UK Focus – Becoming a Non-Dom• Ability of UK domiciled individuals to change their domicile status• Permanently move abroad from the UK and to make their

home in another country • Understanding domicile in order to determine a person’s

liability to UK tax• Effect of domicile on UK tax status• Change of domicile: how difficult is it?

• Consideration of HMRC guidance• Case law / worked examplesMatthew Duncan Partner & Head of Private Client KINGSLEY NAPLEY

Briefing 7

Bahamas Trust Structures • The growth of the Bahamas as a IFC• Key factors of the Executive Entity (EE): - There is no set minimum funding requirement; - An EE may only perform its functions in relation to a trust

or other entity established in or regulated by the laws of a jurisdiction

- The EE may have a flexible governance structure consisting of officers and / or a council.

• How it compares to other structures

Briefing 8Dealing with a Russian HNWI • Impact of Cyprus crisis• International taxation changes - Information exchange and tax harmonisation - Family offices and philanthropy - Immigration investment current focus for Russians

Enjoy informal briefings and conversation over coffee and croissants with the experts of your choice.

BR

EA

KFAST BRIEF

ING

A beacon of British style and sophistication, Jumeirah Carlton Tower is a renowned five star hotel in the heart of central London. Located on

Sloane Street, the hub of Knightsbridge, this luxury hotel boasts 216 guest rooms including 58 suites. Offering superb views of the London skyline and spacious Executive Suites, ideal for business travellers. IBC have secured preferential rates at the Jumeirah Carlton Tower and others nearby for delegates attending the summit. If you wish to book a room, please call Venue Search on +44 (0) 208 546 6166 or email: [email protected] stating that you are an IBC delegate.

About the Jumeirah Carlton Tower



Platinum Partner

Range Developments, is a leading real estate developer operating in niche markets around the world. Range

Developments builds luxury resorts in areas of remarkable natural beauty. With our rapidly expanding global operations and plans for strategic growth, Range Developments is poised to create iconic hospitality destinations that are known for their luxurious setting, extraordinary architecture and exceptional service. Currently, we are developing the finest 5 star luxury resort – Park Hyatt St. Kitts on Banana Bay, part of the Christophe Harbour on the Eastern Caribbean island of St. Kitts. Park Hyatt St. Kitts is an approved project under the Citizenship-by-Investment Programme of the Federation of St. Kitts & Nevis (www.ciu.gov.kn). For more information, call us on +971 4 325 3447, email us on [email protected] or visit www.rangedevelopments.com

CS Global Partners are experts in international citizenship and foreign direct investment. We advise private clients on investment strategies which offer options for residence and

citizenship worldwide. Our international, personalised service offers private clients long-term personal and financial security and increased international mobility through one of our hand-picked alternative residency options. Our team of international citizenship specialists delivers this service with absolute discretion, efficacy and integrity.

Gold Partners Thomson Reuters is the world’s leading source of intelligent information for businesses and

professionals. We combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial and risk, legal, tax and accounting, intellectual property and science and media markets, powered by the world’s most trusted news organization. With headquarters in New York and major operations in London and Eagan, Minnesota, Thomson Reuters employs approximately 60,000 people and operates in over 100 countries. For more information, go to http://fatca.thomsonreuters.com/

Silver Partners

Kingsley Napley is an internationally recognised law firm based in central London. An astute, diverse firm of lawyers

working for private clients, businesses and government, both nationally and internationally. The firm is highly regarded and recommended by other professionals and is known for combining creative solutions with legal excellence and commercial pragmatism. The firm is renowned for its integrity and expertise in dealing with complex, often high profile cases. Kingsley Napley’s client base is wide and varied, and includes high net worth individuals, international families, investors and other private clients, many of whom are in the public eye, owner managed businesses as well as large public companies, regulatory bodies, local authorities and government bodies.

Cramer-Salamian is a Swiss boutique law firm with offices in Geneva (Switzerland) and

Dubai (UAE). The Dubai office of Cramer-Salamian (operated in association with Ali Ibrahim Advocates) primarily focuses on tax & structuring and private clients’ & global entrepreneurs’ practice. The Firm routinely advises HNWIs on securing and substantiating their resident status in the UAE and its partners are regularly solicited as a speaker on these themes. Cramer-Salamian has been voted UAE tax law firm of the year by three publications and is the only boutique firm on the World Tax list for the GCC.

Aginsky Consulting Group is an internationally recognized, boutique consult ing company,

headquartered on the West Coast of the U.S., focused on providing a range of management consulting and investment advisory services to mid-size and Global 2000 companies worldwide as well as high-net-worth individuals. We are a dynamic team of industry agnostic experts who become partners in your business and help you realize your financial goals and reach your immigration objectives. We can be there with you at every step of the way of your EB-5 journey, from its conception and early planning to making the investment, managing the acquired business, helping to receive a green card, and eventually exiting from the investment.

At VdA we have a highly specialized tax practice team with an in-depth knowledge of both the Portuguese tax environment and of the major international tax systems, enabling us to provide our clients with a full added value service. We advise both national and multinational economic

groups, listed companies and other major corporations, financial institutions and investment funds operating in the Portuguese markets, including foundations and private equity investors. Our tax practice team works closely with other practice areas across the firm, in order to offer our clients efficient and creative tax solutions in all areas of business.

NTL Immigration is a boutique government-licensed immigration consultancy specializing in business immigration, with a particular expertise in Caribbean citizenship-by-investment programs and the related investment opportunities. It is a

division of NTL Trust Limited, the oldest trust company on the island of Nevis, established in 1994. Besides excellent coverage of the Caribbean region, NTL has client liaison offices in Hong Kong and in Riga, Latvia.

Desjardins Group is the largest integrated cooperative financial group in Canada, with overall assets of more

than $106 billion. It comprises a network of caisses, credit unions and business centres in Québec and Ontario, and some twenty subsidiary companies in life and general insurance, securities brokerage, venture capital and asset management, many of which are active across the country. Desjardins Trust remains the trust company of the Desjardins Group. In this capacity, it continues to offer asset custody services, trust services to individuals and businesses, Guaranteed Investment Certificates as well as services in the framework of the Immigrant Investors Program.

About your Sponsors:

30th & 31st October 2013 Jumeirah Carlton Tower Hotel, London

Conference:

FKW52622

30 & 31 October 2013

Delegates are responsible for the arrangement and payment of their own travel and accommodation. Informa has arranged a special room rate at a number of hotels. If you wish to book a room, please call Venue Search on +44 (0)20 8546 6166 stating that you are an Informa delegate.

Venue: JUMEIRAH CARLTON TOWERCadogan Place, London, SW1X 9PY, UKTel: +44 (0)20 7235 1234Email: [email protected]

IBC’s

Citizenship by Investment & International Residence Summit 30 & 31 October 2013 – Jumeirah Carlton Tower Hotel, London

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