Private Investor: Russia and Eastern Europe

11 - 12 October 2018

Registration Desk Sponsor

Sponsored by

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Pafilia
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LMG Lighthouse Trust
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Leptos Estates
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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
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Meet For Charity
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ZIMA Magazine

RAK ICC

THE INTERNATIONAL CORPORATE REGISTRY OF CHOICE

RAK International Corporate Centre (RAK ICC) is a United Arab Emirates Corporate Registry operating in Ras Al Khaimah.

RAK ICC is responsible for the registration and incorporation of International Business Companies, as well as providing a full suite of Registry services related to International Business company activity. RAK ICC is a modern, world class Company Registry operating in full compliance with international standards and best practices in the International Business company formation industry.

For more information, please visit our website

www.rakicc.com

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Founded in 1977, Pafilia is the largest privately owned residential developer in Cyprus, dedicated to delivering the best in concept, design, quality and service. Pafilia is also a market leader in the permanent residency and citizenship through real estate investment programs.  The Pafilia promise is to provide first-class properties with exemplary and contemporary facilities and service that offer exceptional choices for both living and investing. Pafilia selects world renowned partners to complement its skills and achieve its innovative project visions.  Our extensive and high-quality portfolio, strong partner network and professional personalised service make Pafilia the ideal immigration and property partner in Cyprus.

www.pafilia.com

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LMG Lighthouse Trust reg. is an independent and licensed trust company. It is seated in the Principality of Liechtenstein, an experienced, rich in know-how and internationally-oriented financial center with AAA-rating (Standard & Poors, September 2010).

Our experienced team – which has already successfully worked together in the same constellation for several years – consists of the three managing partners Dr. Alexander Lins, LL.M., Mag. Lucas Mair and Mag. Stephan Gabriel as well as the assistants Mrs. Jacqueline Hemmerle-Nigg and Mrs. Franziska Pizzi.

LMG Lighthouse Trust reg. represents an independent and client-oriented advice in the various fields of Wealth Management. On the basis of traditional values like reliability, confidentiality, trust and constancy our consultancy services are characterized by a high degree of creativity, individuality and actuality, whereby we anticipate future developments in and around Liechtenstein.

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Leptos Estates, a long established organization with over 55 years of succesful history, has achieved a leading position through the professionalism and team effort of its employees, its international network of sales service in 75 countries, its vast investment in land purchasing and an effective after-sales service support.
Leptos Estates selects only the finest locations Cyprus has to offer in residential, retirement and holiday residences and uses the highest standards of construction and design, to build elegant homes to suit the lifestyle and taste of today's discerning property owners.
Over the years, Leptos Estates has successfully completed over 325 different home developments, boasting more than 25,000 happy home owners. The organization has an extensive land bank, owning prime locations in Cyprus and Greece from luxurious beachfront villas to coastal condominium projects and rural properties.

www.LeptosEstates.com

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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  Valletta, Cyprus , London, Zürich 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 160 lawyers, tax advisors, accountants, company administrators and relocation advisors allows us to provide the full spectrum of legal, immigration, tax and company formation services under one roof.  This cross-functional arrangement appeals to discerning clients that range from High Net Worth individuals and families, to entrepreneurs and blue chip companies.

The firm serves as a trusted advisor to personal and corporate end-clients as well as international law firms, tax advisors, accountants, private bankers and family offices worldwide.

Our Private Client practice focuses on EU Citizenship & Residency planning, Personal Tax and international Wealth Structuring.  We also provide structures for the holding and VAT minimization of high value assets including aircraft, super yachts and art.

Our Business Clients practices maintain key strengths in corporate law, international tax, intellectual property, immigration law, property law and trusts. 

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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Russian Association of Cryptocurrency and Blockchain

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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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https://meetforcharity.today/

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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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