Private Investor: Russia & CIS

Leading wealth-management conference helping Russian HNWIs to achieve investment goals in a rapidly changing world

11 - 12 December 2017

The Waldorf Hilton, London

Sponsored by

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CMB Regional Centres
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East-West United Bank S.A.
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JETFLITE OY
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Chetcuti Cauchi Advocates
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CS Global Partners
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Ayia Napa Marina
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C&C Grenadines
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Rock Island Auction

Supporting Organizations 2017

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GlobalData
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Regency Project Management

Media Partners 2017

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privatebanking.com
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offshoreview.eu
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The Analytical Banking Magazine
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Bankovskoe delo magazine
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The National Bank Journal
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Kommersant UK
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The European
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ZIMA Magazine

CMB is one of the oldest active Regional Centers in the EB-5 US Immigration program. This program provides a path to the United States for foreign individuals through an EB-5 investment (or Permanent Green Cards). Our company founder and CEO, Patrick F. Hogan, has been involved with EB-5 since 1994, which coincides with the creation of the Regional Center Program.
CMB is a leader in the EB-5/Regional Center industry with over 5,000 EB-5 participants from 87 countries within 63 separate partnerships. CMB’s long history of success includes 100% project approval and return of capital within multiple partnerships.

www.cmbeb5visa.com

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East-West United Bank S.A. (www.ewub.lu) is a Luxembourg-based bank with Russian capital offering customised services in Corporate, Private Banking and Wealth Management to corporate and private clients. Acting as a business partner dedicated to building and protecting clients’ interests and providing them with tailor-made financial solutions, the bank has been successfully operating for over 40 years. EWUB is a leading bank with comprehensive knowledge of Luxembourg, Russian and CIS countries’ legislation and business customs combined with an individual approach to each client.

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Established in 1980, Jetflite is part of a large Finnish industrial conglomerate Wihuri Group. 

Our services include aircraft management and maintenance, VIP corporate charters and air ambulance and evacuation flights all over the world. 

Jetflite was among the very first to fly business jets in Russia and CIS. Today, we organize difficult flights other companies are unable to fly - with exceptional flexibility. 

We turn travel into a perfect experience.

www.jetflite.fi

 

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Chetcuti Cauchi Advocates is a European law firm serving successful entrepreneurs, business families and institutions using the financial centres of Malta and Cyprus, and their advisors around the globe.  With offices in Malta, Nicosia, London, Zurich and Hong Kong we advise clients seamlessly on their business and private legal needs both at home and abroad. Our unique multi-disciplinary set-up of over seventy lawyers, tax advisors, accountants, company administrators and relocation advisors allows us to provide the full spectrum of legal, tax, company formation, immigration, corporate relocation and fiduciary services to clients using Malta and Cyprus in international tax planning, cross-border business structuring and wealth management solutions.  This cross-functional arrangement appeals to discerning clients that range from High Net Worth individuals and families, entrepreneurs as well as blue chip companies. The firm serves as a trusted advisor to international law firms, tax advisors, accountants, private bankers and family offices worldwide.

We maintain key strengths in corporate law, international tax, intellectual property, immigration law, property law and trusts.  Despite being a top five law firm by size, the partners and seniors continue the firm's tradition of providing specialised legal services of unrivalled quality, responsively, but rendered more valuable through their delivery in a personalised environment built around our clients' personal or commercial realities.  The firm has built a name for serving today's and tomorrow's industries with significant commercial awareness, including the financial services, online gambling, pharma, life-sciences, digital games, aviation and super-yacht industries, combining specialist business law and international private wealth advice.

CHETCUTI CAUCHI ADVOCATES

Legal  Tax  Corporate

Malta: 120, St Ursula Street, Valletta, VLT 1236, Malta
Cyprus: 75, Prodromou Avenue, 1st Floor Office 105, 2063 Nicosia, Cyprus
London: 259, Temple Chambers, 3-7, Temple Avenue, London, EC4Y 0HP, UK
Zurich: 4, Seehofstrasse, CH-8008 Zürich, CH
Hong Kong: 66/F, The center, 99 Queens Road Central, Hong Kong
 

Phone: +356 2205 6200   |   Email info@cclex.com 

LinkedIn: https://mt.linkedin.com/company/chetcuti-cauchi

 

www.chetcuticauchi.com

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Headquartered in the heart of London and with nine offices worldwide, CS Global Partners is at the forefront of the citizenship and residence by investment industry. Our team of highly trained and experienced professionals is dedicated to finding the best solution to the needs of global individuals seeking freedom of mobility, personal security, economic prosperity, and a healthier and happier lifestyle.

With its reputation for excellence, CS Global Partners was selected by the governments of Dominica, Grenada, and St. Kitts and Nevis to promote, develop, and safeguard the integrity of their citizenship by investment programmes.

Micha-Rose Emmett is the Group Managing Director of CS Global Partners, and is a dual-qualified attorney in the United Kingdom and South Africa with years of practice in the fields of citizenship, residence, immigration, and foreign investment law. Her team of multi-lingual professionals, fluent in over 12 languages, operate with absolute discretion, efficiency, and effectiveness – focusing on outstanding client service as the cornerstone of CS Global Partners’ success.

For more information on CS Global Partners and citizenship solutions, kindly visit www.csglobalpartners.com.

10 Dover Street

London

W1S 4LQ

tel: +44 (0)20 7318 4343

E-mail: info@csglobalpartners.com

 

 

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Ayia Napa Marina, situated on the southeastern coast of Cyprus, offers luxurious residences, world-class yachting facilities, a variety of retail boutiques, waterfront fine dining options, recreational and nightlife experiences.Its unique location, crystal clear seas, stunning beaches and incredible views combine to entice boaters, visitors and residents who appreciate a lifestyle of class and elegance.With complete privacy and round-the-clock security for homes and yachts, Ayia Napa Marina is the ideal yachting, social and residential destination, offering everything one needs to relax and enjoy the exciting lifestyle of the Mediterranean.

 

www.marinaayianapa.com

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C&C Grenadines is a development and project finance company and are currently developing The Point at Petite Calivigny in Grenada - a five-star resort with over 100 units including luxury villas, condominiums, bungalows and suites. As an approved project under the Grenada citizenship program, investors get an upscale environment for the vacation experiences of a lifetime and a second passport.

 

www.ccgrenadines.com

 

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Rock Island Auction Company is the world’s #1 auction company for firearms, bladed weapons and militaria. Founded in 1993 by its current CEO Patrick Hogan, RIAC continues to lead the industry with record sales numbers and their extensive and beautiful marketing efforts. Their 86,000 square foot facility hosts 8 auctions each year. They actively seek consignments, be it a single weapon or a collection of hundreds, a thousand dollar item or one million. For more information, please visit www.rockislandauction.com or call 1-800-238-8022.

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The Global Family Office Community exists to serve the needs of family offices. Our activities are for and driven by families and their family offices. Our community includes family offices from all continents. We bring together our global community of family offices to share ideas, learn, and meet with peers throughout the year at private events such as dinners, seminars and our flagship annual Global Family Office Conference. Online, we provide an information portal for family offices with a focus on news and research, recruitment, and directories. Please visit our website for further information at: www.globalfamilyofficecommunity.com

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4,000 of the world’s largest companies make better and more timely decisions thanks to our unique data, expert analysis and innovative solutions delivered through a single platform.

At GlobalData, our mission is to help our clients decode the future to be more successful and innovative.

Through our acquisitions, we have now become one of the largest data and insights solution providers in the world.

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Regency Project Management is a London based investment company that focuses on club financing of construction projects in the UK. The company invests in affordable housing, residential developments and hotels. Its portfolio consists of more than 15 projects in 14 cities across the country.

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The PRIVATEBANKING.COM wealth industry directory is the financial-industry’s leading online business development and networking platform focused on Wealth Management and Financial Services.

The platform offers effective marketing services and tools designed to achieve high brand recognition, broad visibility and reach to your products and services.

Privatebanking.com’s FINANCE LOUNGE business network is a vibrant and fast growing online community designed to help financial markets professionals to build network, increase visibility and identify and stay in touch with relevant industry experts and customers alike.

We invite you to join the FINANCE LOUNGE and gain access to business insights and new connections across the globe. Please register at: www.privatebanking.com

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Портал Offshoreview создавался для людей, которые готовы прилагать усилия для достижения личного успеха и финансовой свободы, для бизнесменов и инвесторов, уже столкнувшихся с зарубежным бизнесом или только начинающих изучать основы международной диверсификации. В итоге мы разрослись в крупную информационную площадку, рассказывающую о разных аспектах деловой и не только жизни, а наш контент стал читабельным для каждого человека вне зависимости от его интересов.

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"Аналитический банковский журнал" признан лучшим изданием о банковском рынке, выходит при поддержке банковских ассоциаций и отметил в 2005 году 10-летний юбилей.

Журнал - постоянный участник и информационный спонсор важнейших выставок, конференций и форумов банковской и общеэкономической тематики в Москве, в регионах России, в странах СНГ и дальнем зарубежье.

"Аналитический банковский журнал" награжден почетным дипломом Ассоциации российских банков за большой вклад в развитие банковско-финансовой журналистики.

Сегодня "Аналитический банковский журнал" освещает не только специализированную банковскую и финансовую тематику, но и является популярным общеэкономическим изданием с акцентом на профессиональную аналитику, что наиболее востребовано всеми, кто хочет знать больше о банках.

В 2001 году "Аналитический банковский журнал" поддержал идею организации отраслевого банковского конкурса на звание лучшего менеджера и активно включился в его организацию. Сегодня - это самое объективное и популярное соревнование в профессиональном банковском сообществе. За значительные достижения в области банковского менеджмента победители конкурса "Менеджер года в банковской сфере" награждаются Дипломом и Памятным призом "Копилкой". Копия копилки выполнена на основе подлинного экспоната из коллекции Музея истории денег.

Повышается интерес к конкурсу не только российского, но и международного банковского сообщества. В рядах самых лучших из лучших в банковском деле становится все больше людей молодых. Смена поколений в финансово-банковской элите - добрый знак. Это означает что, и у банковской системы, и у нашей страны - прекрасное будущее.

Миссия журнала: помогать в осмыслении происходящих событий в экономике и на финансово-банковском рынке, быть источником идей и решений для лидеров бизнеса и частных инвесторов, способствовать развитию рынков.

Содержание журнала: передовые идеи, эффективные технологии управления, позиции представителей власти и бизнеса по самым актуальным проблемам экономического развития государства и финансовых рынков, политика законодательной и исполнительной власти в области регулирования финансовых рынков и банковской деятельности, дискуссии, аналитика, статистика, рейтинги, оценка ситуации на финансовых рынках, исследования, анализ рыночной конкуренции, мнения и комментарии экспертов, обзоры, практическая информация о деятельности и услугах банков, портреты экономических отраслей, советы частным инвесторам.

Целевая аудитория журнала: владельцы бизнеса; топ-менеджеры финансовых институтов, банков и компаний; государственные чиновники и законодатели; руководители предприятий и ВУЗов – люди, принимающие важные стратегические и тактические решения, частные инвесторы, интеллектуальная элита бизнеса и общества - все, кто хочет знать больше о банках.

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The National Bank Journal  is the national scale business edition, devoted to the problems of the banking community. It was established by Association of Russian Banks in November, 2003.

The magazine covers a state of the domestic banking market, its part in the development of national economy and society, its place in the world financial system.

Three topical sections “Banks & World”, “Banks & Business”, “Banks & Society” disclose peculiarities of the bank community’s life and its activity in Russia and abroad.

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Kommersant UK - best, most read and respected newspaper in Russian language in the UK. Kommersant UK offers unique insights, content from talented journalists and field professionals for HNWI, business owners, representatives of the Art World and all those who are looking for quality news and analytics.

Please visit our website for more information.

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The European is a quarterly business publication, published by Chase Publishing in London. It is available in hard copy, digital format and is accessible at various trade fairs around the world. The publication has a syndicated news agreement with Thomson Reuters.

At its core, it is intended for decision makers around the globe, through a global distribution network in EMEA, LATAM, North America and Asia. It covers a broad spectrum of business affairs globally, including Energy, Banking and Finance, Foreign Direct Investment (FDI), Shipping, Aviation, Executive Education, Technology, Life Style and Business Travel.

The European takes its readers on a thought provoking and objective tour of business, political, geopolitical and cultural initiatives. Readers are provided with the key to success, portraits of achievement, expert advice and the analysis they need to make sense of the changes that are occurring within the world’s economic and political landscape.

The European gathers its news and opinion from leading sources and looks to contributing authors to share their experience in providing cutting-edge thought leadership and commentary at the most senior level. C-Suite executives and directors of many of the world’s leading companies comprise the primary audience for The European. It is thanks to this readership that the publication is so valued among the investment community. For several years,The European organises the Global Business, Banking Finance Awards, which rewards excellence in the global business community. The extensive promotion around the awards programme offers increased visibility through our extensive media channels.

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Что такое ZIMA?
Это большой медийный проект, который состоит из сайта zimamagazine.com и печатного журнала ZIMA. Мы пишем о жизни за границей и о том, как тут на самом деле все устроено. Целевая аудитория проекта — те, кто говорит по-русски, но живет везде. Или те, кто только думает про переезд. А еще те, кому просто интересно узнать о том, как живут люди в других странах.


Почему ZIMA?
Потому, что за границей есть все, кроме привычной нам зимы. В этом слове много сентиментальных нот, но на самом деле мы искали короткий “культурный код” — слово, которое будет понятно любому, кто родился в стране, где говорят по-русски, и которое вызывает эмоции. ZIMA вызывает. Для нас это не просто время года, но особое пространство со своими ассоциациями и воспоминаниями. Оно объединяет нас всех, где бы мы сегодня ни находились.

Контент в журнале и на сайте дублируется?
Далеко не всегда. Сайт — о том, как жить вообще. Здесь мы пишем на тему карьеры, детей, даем бытовые советы, разбираем юридические тонкости, освещаем повестку дня. Журнал — инсайдерский гид по Лондону. Люди, которые давно живут в этом городе и хорошо его знают, дают советы о том, куда сходить и какие мероприятия не пропустить.

Где можно найти журнал?
Проще всего подписаться на нашем сайте или купить в книжном магазине Waterstones на Piccadilly. Также он распространяется в бизнес-лаунжах и бизнес-классе British Airways, в бизнес-лаунже “Аэрофлота” в Лондоне, в посольствах, культурных и финансовых центрах, агентствах по недвижимости, автомобильных салонах и центрах красоты, на русскоязычных мероприятиях — словом, в большинстве мест, где можно встретить русскоязычных экспатов. Тираж журнала — 10,000 копий.

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