Private Investor: Russia and Eastern Europe

plus Masterclass: Investing in Blockchain & FinTech for Family Offices & Private Investors

11 - 12 October 2018

The Montcalm London Marble Arch

Registration Desk Sponsor

Sponsored by

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CMB Regional Centres
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CS Global Partners
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Arterial Capital Management
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RS Legal Strategy Ltd
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Chetcuti Cauchi Advocates
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Rock Island Auction Company
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Shorex Capital

Media Partners 2018

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Bitcrypto news
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Bloomchain
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Private Banking
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Kommersant UK
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NBJ
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ForkLog
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Tranio
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The Analytical Banking Magazine
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offshoreview.eu
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Fintech Futures

With over twenty years of EB-5 experience, CMB Regional Centers is one of the oldest active regional centers in the EB-5 industry. Mr. Patrick F. Hogan, the CEO and founder of CMB Regional Centers, has been involved in the EB-5 industry since 1994, which coincides with the establishment of the Regional Center Pilot Program. CMB Export, LLC (CMB’s first approved regional center) was originally approved in 1997 by the Immigration and Naturalization Service (the INS responsibilities were transferred to the USCIS in 2003). CMB now operates 12 regional centers. The geographic scope of the 12 regional centers allows CMB to undertake projects within 18 states and Washington D.C.

 

www.cmbeb5visa.com

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CS Global Partners is an award-winning industry-leading legal consultancy firm specialising in citizenship and residence solutions. We liaise between governments wishing to promote foreign investments in their countries, and individuals wanting to secure their future and become global citizens through intelligent economic citizenship.

Standing apart from many of our competitors, our firm holds government mandates to promote and develop the citizenship by investment programmes of St Kitts and Nevis, Dominica, Grenada, and Saint Lucia. Moreover, we are highly versed in the citizenship and residence programmes offered in Europe and Asia.

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Arterial Capital Management is a private equity firm focused exclusively on the global life science sector. We specialise in providing equity funding to biotech, medtech and pharmaceutical companies.

www.artcapman.com

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RS Legal Strategy Ltd (“RSL”) is a specialist white-collar crime law firm and legal strategy company, with an innovative business model. Cases are led from the outset by experienced Queen’s Counsel (QC). RSL teams are complimented by distinguished solicitors and former senior law enforcement officers who add great value to case analysis and strategy. RSL also acts as a compliance monitor and assists corporates to position themselves to achieve a deferred prosecution agreement or non-prosecution outcome. RSL was established in June 2016 by two well-known white-collar specialists, Mark Rainsford QC and Jason Sugarman QC. It has rapidly expanded and is already a thriving business.

Recent regulatory changes have enabled barristers to run law firms and clients to interface directly with barristers from the moment a legal issue arises. RSL is pioneering in using the barrister-led model, complimented by solicitors and strategy consultants within their team. This maximises the prospects of an early resolution or a positive outcome.

From years of trial experience, RSL’s QCs are able to identify and focus from day one on the issues that will be determinative of the outcome.  Former law enforcement officers gather evidence and analyse cases or evidence, devise strategies and assist with formulation disclosure requests. With unique insight offered by RSL’s team cases can be marshalled quicker, more efficiently and more efficiently, potentially avoiding court proceedings where possible.

RS Legal offers a unique range of professional expertise under one roof, including former senior law enforcement officers, criminal and commercial solicitors, Queen’s Counsel, junior counsel, and a former senior judge available for corporate clients considering negotiating a deferred prosecution agreement. His Honour Geoffrey Rivlin QC acts as a corporate monitor, a role for which David Kirk, former Director of the Fraud Prosecution Service, and former Chief Criminal Counsel at the FCA, is also available. The experience and seniority of RS Legal’s professionals enables corporate clients to develop effective case strategies from the outset, maximising the potential for the best possible outcome. 

Mark Rainsford and Jason Sugarman, who lead the company, have extensive experience in prosecuting and defending the most complex and grave bribery, corruption, fraud and money laundering cases and are both recognised by the UK’s major law directories. Mark Rainsford is recognised as a leading individual QC for proceeds of crime and financial crime cases. RSL also offers a wide range of white-collar legal services, including strategic advice and compliance monitoring from the experienced HH Geoffrey Rivlin QC, former Judge and Special Adviser for the Serious Fraud Office.

RSL recently formed a strategic alliance with Affiliated Monitors, Inc. (“AFI”), the preeminent independent compliance monitoring and evaluation company in the USA, with 700 monitorships under its belt. The alliance will boost the capabilities of both companies, by pooling resources and knowledge for their clients, enabling RSL to collaborate with, and act on behalf of, overseas clients.

 

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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

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

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

 

www.chetcuticauchi.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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Shorex Capital is a provider of global economic citizenship programmes and residency solutions for wealthy individual and their families. In the UK, Shorex Capital provides family office solutions and investor’s visa.

Shorex Capital works closely with an international network of trusted advisers and government agencies (incl. lawyers, accountants, tax planners, asset managers, wealth management specialists) who we constantly monitor. It means that you have access to a secure and reliable premium service while benefiting from our global reach across multiple carefully selected jurisdictions.

Shorex Capital is independent and not affiliated to any banks, law firms, or financial institutions.

The Shorex Capital brand stands for trust and partnership with our clients. We only provide services that live up to our principles.

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Национальный Банковский клуб при Ассоциации Российских банков

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Московская Ассоциация Предпринимателей

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Since its foundation in 1916, the Russo-British Chamber of Commerce has worked to promote trade and cooperation between the UK and Russia, helping companies in both countries to find trading partners and representing the interests of its member companies of all sizes.

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Bitcrypto news

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Bloomchain

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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: http://www.privatebanking.com/

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Kommersant UK is the only Russian language newspaper focusing on business and politics in Great Britain. Published twice weekly, it is available in all good newsagents, Russian shops and via subscription. Originating in Russia, Kommersant was founded by Vladimir Yakovlev in 1988. Today it is one the five biggest media houses in Russia and one of only a handful to have UK representation. Its pages are enjoyed by thousands and reveal news and stories from the world of politics, business, economics, culture, sports, and society.

Today Kommersant UK delivers the most important and valuable information to the Russian speaking community in the UK, including legislation changes, specifics of business in Great Britain, all major social and business events, success stories and details of new companies founded or managed by Russian speaking residents.

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The National Banking 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. Every issue has a key topic, and basic articles refer to it.

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https://tranio.ru/

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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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FinTech Futures is a digital publishing platform for the worldwide fintech community.

Built on the renowned Banking Technology brand, FF provides daily news, analysis and expert commentary across a comprehensive range of areas:

-       FinTech

-       BankingTech

-       PayTech

-       RegTech

-       WealthTech

-       LendTech

-       InsurTech

Our broad readership and solid reputation, combined with in-depth coverage across fintech on a worldwide scale, makes us the leading resource for technology buyers, sellers, developers, integrators and other specialists across the sector.

Be on the lookout for other FF brands:

-       Monthly Banking Technology magazine in print and digital

-       Banking Technology Awards, an annual event recognising excellence and innovation in the use of IT in financial services, and the people who make it happen

-       Paybefore, a global paytech publication

-       PayTech Awards, an event celebrating the best of the best in paytech industry

Get in touch for more information:

www.bankingtech.com

marketing@bankingtech.com

 

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