As is our custom, we’ll warm up for the days ahead with a leisurely open-air cocktail, co-hosted by IMI and Outbound Group, to catch up with old friends and meet new ones.This time, however, our Night Before event will have a one-of-a-kind backdrop: The Great Pyramid of Giza, the oldest of the 7 Wonders of the Ancient World, and the only one of them still standing. The 4,600-year-old structure was the tallest in the world for four millennia.As you sip your cocktail and have a bite in the balmy Cairene spring evening on the Moghul Room Terrace, the Great Pyramid is but a couple hundred meters away – so close you can almost touch it.As always, the drinks are on us.
Outbound Group will host its Outbound Summit in the Khalifa ballroom & exhibition, giving international solution providers an unparalleled opportunity to meet with hundreds of potential partners & clients from Egypt and the MENA region. Drawing on their 15 years of experience in B2B conferences, the Outbound Summit at Global Citizen Week promises to deliver an audience comprised of the most sought-after decision-makers who are shaping the industry.
Eugenie Garden at MENA House will be our base while in Cairo. We’ll ensconced ourselves in this serene refuge from the commotion of the metropolis, surrounded by 40 acres of scented gardens.Built in 1869 in the shadow of the Great Pyramid, the hotel has played host to kings and emperors for generations. Visitors describe the interior, which is furnished with original art and antiques, as “more of a royal residence than a hotel.”This is where we’ll host our IMI Connect Day, our uniquely well-received, guest-centric format: Closed doors, open discussions. No clients, no government, and no media. This day is just for us, dedicated to no-holds-barred debates our community has come to know and love. Food, beverages, and refreshments are provided throughout the day.
For some, the main event will no doubt be our customary IMI Connect Dinner Cruise – this time, of course, on the Nile: The world’s longest river and the backbone of Egyptian civilization since literally the Stone Age. The IMI Connect Dinner Cruise on the Nile will also, of course, include our famous Investment Migration Trivia Contest. With many former champions among our guests, the title is sure to be hotly contested this year.
We would be remiss if we brought you to Egypt without also arranging for you to see its main attraction: The pyramids of Giza. Join your friends and colleagues for an all-inclusive, guided excursion to the pyramids, and write it all off as a business expense with a clear conscience. The excursion, which is co-hosted by IMI and Outbound Group, is an optional feature of Global Citizen Week, and tickets must be bought separately.
Marriott Mena House, Cairo
About the Venue
Cutting through the vast golden deserts of Egypt, the vein of life that is the Nile leads to the majestic and historic city of Cairo, and to your luxurious stay at Marriott Mena House. Surrounded by 40 acres of lush gardens, with the breathtaking Great Pyramids of Giza standing proudly as they have for thousands of years, you will enjoy all the comforts of the modern world with the ancient wonders just outside your door. Step into your room and relax in splendor in the spacious open design, with high ceilings and sliding glass doors letting in abundant natural light. With a rich contemporary style, plush furnishings, and beautiful wood floors, each room is like an elegant home away from home, inviting you to immerse yourself in the beauty of your surroundings. At Mena House Oberoi, explore all that Cairo has to offer, and rest in luxuries pharaohs could only dream of.
Address 6 Pyramids Road, Cairo, 12556
https://maps.app.goo.gl/3cr6hvMTvK6zqsiu8
1) The above room rates inclusive of the service charge and applicable taxes at 28.96% are quoted per room per night, based on bed, breakfast, and internet.
2) The group reservations will be made by individuals via the hotel’s secured reservation link by the below cut-off dates.
A. 1st Cut-off date: 12th of February, 2024
B. 2nd Cut-off date: 07th of March, 2024 (Any requested rooms after this date will be eligible for the best available rate at that time and subject to the hotel availability.)
3) The payment link will be sent to the guests individually upon receiving the email address once the reservation request is received, and the payment link is valid for 24 hours from receiving the link.
4) The payment is not refundable, i.e. canceled rooms will be charged for full stay cancellation fee.
5) Upon arrival the guests will be kindly asked for a credit card as a guarantee or a cash deposit payment.
Address: 5 Hadayek Al Ahram, Kafr Nassar, Al Haram, Giza, Egypt (7 mins from Marriott MENA House by walking)
The online reservation link on: booking.com
Address: 5 Hadayek El Ahram Haram, Al Remaya, Giza, Egypt (5 mins from Marriott MENA House by walking)
The online reservation link on: booking.com
Address: 48 Hadik El Ahram, St. Remaya Square, Giza, Egypt (15 mins from Marriott Mena House by walking)
The online reservation link: booking.com
Join us for an unforgettable week in the megacity of Cairo – Egypt for four days of business development, thought-provoking industry discussions, cultural immersion, and lasting friendships from our global delegation.
Joao Pagani Toscano
CEO
Livingroup
Joãos journey into entrepreneurship and business began at an early age, influenced by discussions about investments, financial markets, capital gains, and dividends. Unsurprisingly, he went on to study Business Administration and Management and, during this academic journey, skilfully navigated the delicate balance between career and education. With a grounding in entrepreneurship and business language, Joãos early exposure to financial concepts paved the way for a remarkable career trajectory.
Between Madrid and Lisbon, he takes on the crucial role of monitoring the companys professional contacts with the commercial partners responsible for promoting the companys projects worldwide.
Beyond financial milestones, João measures his success as a leader by the confidence he instills in his team, which is the ultimate recognition of his leadership.
Laszlo Kiss
Managing Director
Discus Holding Ltd
Laszlo Kiss is the founder, owner, and managing director of Discus Holdings Ltd., a group of companies that provide investment migration, corporate, financial, and tax planning services.
Discus, based in Malta and founded in 2013, has won concessions in recent years, including ones for the Hungarian residency bond program, the Malta Residence and Visa Program, and one citizenship license in Montenegro. Discus provides help with applications for residency permits in the United Kingdom, Malta, Cyprus, Greece, the UAE, and many other countries. It also helps with citizenship applications to Vanuatu, Malta, Turkey, and all Caribbean nations. Discus has 12 offices worldwide.
Laszlo, who lives in Europe, has more than 31 years of experience in international immigration, business, and tax structuring. His professional background includes founding the largest privately-owned consultancy firm in Hungary to offer tax and corporate structuring and immigration solutions. In 1998, Laszlo was appointed the Honorary Consul General to represent the Republic of Seychelles, an archipelago with 115 islands in the middle of the Indian Ocean.
He has a bachelor’s degree in tourism and hotel management from Budapest Business School and a Master’s in economics from Corvinus University of Budapest. He has been a member of the International Tax Planning Association since 2004 and the Society of Trust and Estate Practitioners since 2006. He has been a founding member of the Investment Migration Council since 2015.
Laszlo speaks English, German, and Russian.
João Baptista
Chief Executive Officer and Co-Founder
Spark Group
João Baptista has always been passionate about entrepreneurship and business. He pursued his Bachelor’s degree at NOVA SBE, one of Portugal’s top business schools, and later completed his Master’s degree at HEC School of Management in Paris, a prestigious European institution. These experiences equipped João with the skills and global perspective to pursue his dream of launching his own company.
João’s professional career began in Germany, where he worked in the Strategy Department of Astrium is a leading European space conglomerate. His fascination with China’s economic growth led him to relocate to Beijing, where he met his future business partner, Inês, and the foundation for Spark Capital was laid.
João immersed himself in Chinese culture and became fluent in Mandarin within two years. During this time, he refined his business plan for Spark Capital, aiming to impact the real estate and investment sectors significantly.
Since its founding in 2014, Spark Group has achieved remarkable success. The company has
generated over 200 million EUR in sales, developed more than 50 projects, and served over 400 clients across various markets. As Spark Group celebrates its 10th anniversary this year, it reflects a decade of steady growth, innovation, and impactful projects.
In addition to Spark Capital, João is a partner at Celtis Venture Partners, founded in 2015 and registered under CMVM. Celtis focuses on nurturing local SMEs, having invested over €150M with its latest fund. João and his team remain dedicated to creating long-term value and ensuring sustainable success.
Mina Sedhom
Director – Wealth Management
Asas Capital
Mina has been active in Dubai International Financial Centre and the GCC area. He obtained 21 years of banking, building a huge network of high-net-worth and ultra-VIP connections around the world.
As the Director – Wealth Management of Asas Capital, Mina is managing the wealth of high net-worth investors from the UAE, Saudi Arabia, Egypt, and France.
He has been the Managing Director of Fidèle Capital, a regulated investment firm by the Financial Services Authority (DFSA) founded as a collaborative effort of investors and advisors, bringing experience from both sides.
He has been certified as an Expert in High Networth Relationship Management by the Chartered Institute for Securities & Investment. He is also a certified Business Consultant and a certified Trainer. He graduates from the Ain Shams University.
Duarte Calheiros Menezes
Fund Manager & Partner
BlueCrow Capital
Duarte is currently a partner and fund manager at Bluecrow Capital, which he joined in 2014. With over fifteen years of experience in the financial sector, he is specialized in asset structuring and management, with extensive knowledge in venture capital and private equity fund management.
Duarte concluded his degree in economics and master’s in finance at Católica Lisbon School of Business & Economics, one of the best business schools in Europe, and acquired experience in futures and options trading throughout the first five years of his career, working in large companies like OSTC Group.
As an investment professional, had the privilege of achieving consistent results over the years, drawing upon his asset and risk management expertise, he strives to navigate volatile markets diligently, identifying opportunities that benefit clients and minimize risks. Since 2018 as a fund manager, Duarte has been fortunate to provide leadership that has exceeded performance targets, delivering impressive returns through well-tailored strategies, and contributing to notable growth and optimization of portfolios.
Since 2020 led a massive fundraising campaign for the Bluecrow Growth Fund and Innovation Fund Series, which raised an impressive sum of more than €100 million, he also led the establishment of critical operational functions for BlueCrow Capital, which simultaneously involved the creation of onboarding procedures that streamlined the process of raising new investors, ensuring the smooth running and performance of the investor relations department, always taking into consideration the process established by the legal department, ensuring compliance with regulatory standards and ethical practices.
Hakan Kodal
Chairman
Ando Living & Optylon Krea
Hakan Kodal, Chairman of Ando Living Group and Optylon Krea, is renowned for his 30-year investment management and real estate tenure. As the Founding Chairman of various real estate organizations and companies including his fund management partnership with Merrill Lynch, he led 1.8 billion real estate investments in Europe. Hakan has become a recognized authority in Portugal, focusing on investment management and branded residences.
Guilherme Valadares Carreiro
Investment Professional
Oxy Capital
Guilherme is a Principal on the investment team, Head of the Golden Visa Initiatives, and sits on the Investment Committee. His transaction experience as a member of the Growth & Buyout investment team includes >10 deals.
For 2 years, Guilherme was a co-CEO of an Industrial company with +€250M in Revenue leading the restructuring process. Since 2022, Guilherme has been leading the fundraising and execution efforts of Golden Visa Funds (+60M€), having raised capital from private and institutional investors
Kholoud Khalifa
Processing Manager
PASS FZCO
Kholoud is an expert and a legal advisor who is passionate about research, law, and migration, with almost 10 years of experience working in both public and private sectors locally and Internationally.
Her current role at PASS focuses on developing partnerships with international and local agents across different programs and countries, engaging with clients, and advising them accordingly with their legal queries.
Kholoud’s practice focuses on human rights, migration, and investment. Her experience expands to consulting companies about their incorporation, operations, and ensuring compliance.
Her primary interest areas are raising awareness and advocacy about irregular migration, and assisting refugees and asylum seekers who are either based in Egypt or looking for resettlement.
Michael Maxwell
CEO & Founder
Portugal Panorama
Michael Maxwell is the CEO and Founder, with 16 years of experience. Michal has held various board and leadership roles in consulting, corporate services, financial and fiduciary services as well as fund management across Lisbon, London, Istanbul and Geneva. His vast experience gives Michael a unique insight into the Portuguese Golden Visa Market, particularly regarding Private Equity Funds.
He previously headed up the inception of Dixcart Domiciles, a residency-by-investment Business that he grew to over 70 new clients a year. He used to advise on the first Golden Visa-eligible fund established in Portugal in 2017. He was the Founding Member of a leading Fund Manager that quickly became one of the fastest growing in Portugal. He led the capital raise of an investment platform which successfully raised more than €100M over 2 years, a particularly noteworthy feat in Portugal. He was also the Founder and CEO of Portugal Panorama Investment Platform, and the Founding Partner and Head of Business Development of Aquila FCR
Heather Bain
Director
ATB Global Mobility
Heather, a distinguished figure in the investment migration industry for over 15 years, epitomizes leadership with a profound commitment to integrity. As a dual citizen of Grenada and Canada, her deep-rooted connection to both nations fuels her dedication to upholding high standards so that there is security and prosperity for all. At ATB Global Mobility, Heather leads a team devoted to personalized service, where every client is valued and receives tailored guidance for a successful outcome. With a focus on integrity and individualized attention, Heather and her team assist families in obtaining Caribbean citizenship, striving to deliver optimal solutions that align with each client’s unique needs.
Heather’s expertise spans a diverse array of sectors, ranging from tourism and hospitality to human resources and resort development. With a comprehensive understanding of international business practices, Heather brings a wealth of knowledge to the table. Having worked extensively in tourism, she possesses insights into the intricacies of the hospitality industry. Her experience in HR equips her with valuable insights into organizational dynamics and employee management. Additionally, Heather’s involvement in development projects underscores her ability to navigate complex ventures and achieve successful outcomes. With this multifaceted background, Heather offers a unique perspective and invaluable expertise to clients in the investment migration industry through ATB Global Mobility.
Eli Facenda
Founder & CEO
Freedom Travel Systems
Eli ‘The Travel Guy’ Facenda is a travel-loving entrepreneur with a nerd-like passion for maximizing credit card points for world-class travel experiences.
Eli has visited 42 countries in the last 5 years and can leverage credit card points to get on average around $100k of luxury travel per year.
He is the founder of Freedom Travel Systems where he and his team help travel-loving business owners maximize luxury travel on points without the headaches or wasted time trying to figure it out. His favorite flight was flying in the $15,000 first-class seat the Emirates A380, his favorite country to visit is Japan, and his favorite credit card is the Amex Gold.
Dusan Marinkovic
Head of Sales
Orience
Dusan Marinkovic is a professional with a diverse skill set and extensive expertise in the fields of finance, migration, and investment advisory. Holding certifications as a Certified Investment Advisor (CISI) and a Certified Migration Advisor (IMC), he brings a wealth of knowledge to his roles.
With dual bachelor’s degrees in Economics and Management, Dusan accumulated a whole decade of experience in international environments plus a solid academic foundation. Having served 1000+ clients, he is renowned for his client-centric approach and deep expertise. Formerly based in Dubai, Dusan has redirected his focus to the Spanish program, staying at the forefront of industry trends.
Jerome Morgan
President
Mercan Group
Jerome Morgan, the Founder, President & CEO of Mercan Group, has spearheaded the company’s rise as one of the first leading Canadian immigration consulting entities since its establishment in 1989. Under his stewardship, Mercan has emerged as a trailblazer in the Investment, Employment, and Immigration sectors. Jerome Morgan’s visionary leadership and unwavering commitment to excellence paved the way for Mercan Group’s legacy as a cornerstone of innovation, trust, and growth of Mercan in the global market.
Richard Hallam
CBI Director
Ora Caribbean
Richard Hallam is a dual citizen of Grenada and Great Britain. His 30 years of work experience has taken him to every continent, but his current home base for the last 17 years is on the Caribbean island of Grenada. Originally a hotelier, Richard branched out into development, real estate, and business advisory.
He has played a multi-faceted role in the development scene of Grenada, working initially in the acquisition and development of multi-use projects and later with government and developers in the creation of the Grenada CBI (Citizenship-By-Investment) program as a Special Advisor to the Inward Investment Office.
Richard has seen a Caribbean CBI program from concept to operation and has worked alongside government, CIU offices, agents, and developers. He is an Approved Marketing Agent of the Grenada CBI program and has direct, insider, on-island knowledge and close working relationships with all major developers and local agents. He holds the position of CBI Director for Ora Caribbean – Developers of Silversands Grenada, Silversands Beach House, and their latest project – Silversands Morne Rouge.
Dario Montagnese
Operating Partner
C2 Capital Partners
Dario Montagnese is an Operating Partner at C2 Capital Partners, an independent private equity firm and a reference player in the Portuguese market. As an Operating Partner, Dario leads C2 Legacy Buyout, a midmarket buyout fund that invests in diverse companies across various sectors. With over 15 years of experience in this field, Dario developed a deep expertise in corporate finance, mergers and acquisitions, and private equity, which he leverages to drive value creation for portfolio companies and investors.
Dario has a strong academic background, with a Master of Science in Business Administration and Management from Università degli Studi di Torino, a Master in General Management from ESCP Europe, and an executive program in international tax law from Leiden University.
He also has a keen interest in family business management, as evidenced by publications in the EuroMed Academy of Business conference. Dario is passionate about creating long-term value and sustainable growth for investors. Before joining C2 Capital, Dario co-founded and sold 2 tech companies, one in Italy and one in Portugal. He has been holding board positions in various European SMEs advising companies mostly on topics related to corporate finance, acquisitions, and corporate governance.
He has also been appointed country manager for Atlante, an electric mobility multinational company, to lead the acquisition of the third largest charging points operator in Portugal (€20M+ deal) and manage the post-acquisition integration and business expansion.
Vasilis Leivadas
Head of Business Development
Green Properties
Vasilis Leivadas grew up in Athens in the 90s. He obtained the MEng Electronic Engineering degree from the University of Southampton in the UK. He spent his early career working for organizations like Microchip, Vivoplex, and The Wednesday Group, as an Engineer. His leadership skills led him to the position of Head of Digital, in the latter company. Throughout these early years, he developed valuable software development, design, and problem-solving Skills.
Vasilis’s entrepreneurial passion guided him in chasing a more business-oriented opportunity. Thus, he started a rotation program with Green Properties, the leading Residential Real Estate Development company in Greece, going through both the company’s construction and commerce departments.
He’s currently heading the Business Development department, and he is responsible for the company’s overseas business expansion plans, international sales and branding, network growth and more.
In his leisure time, you may find him reading books, playing Beach Volleyball and exploring innovative products and business ideas. His diverse experiences and achievements reflect a multifaceted individual with a deep passion for technology, entrepreneurship, and making a positive impact on the world.
Thomas Antony
Chief Executive Officer
Investment Migration Agency Grenada
Thomas Anthony is a former commercial, retail, and investment banker with 26 years of experience working in the Banking and Financial Securities sectors in Antigua, St. Lucia, and Miami. Thomas served in various roles including Financial Advisor, Portfolio Manager, Loans Manager, Debt Recovery Manager, Investment Manager, and Wealth Manager. Before joining the Investment Migration Agency Grenada, formerly known as the Grenada Citizenship by Investment Unit, Thomas was the Project Development Officer, Deputy Chief Executive Officer and Chief Executive Officer (ag) of the Antigua Citizenship by Investment Unit from 2013 to 2017.
Thomas was Global Head of ICV (Immigration, Citizenship, and Visa) at Exiger, a global Governance, Risk, and Compliance firm, until 2018. He has published multiple articles which cover a range of topics in the Investment Migration space and is a prominent speaker in this arena. He is also a Certified Financial Crime Specialist (CFCS); and an Accredited Director, (Acc.Dir.), a member of the Chartered Institute of Bankers (ACIB), and a Fellow of the Investment Migration Council (FIMC).
Mr Anthony previously served as the Chief Executive Officer of the Grenada Citizenship by Investment Unit from 2018 to 2019 and is currently the Chief Executive Officer of the rebranded Investment Migration Agency Grenada.
Gonçalo Mendes Leal
Founding Partner
NSMLawyers
Gonsalo co-founded NSMLawyers which crafted thousands of golden visa applications in Portugal with a team of expert lawyers and the work with more than 10 years of experience that changed many lives. In the last decade, NSMLawyers has become a top immigration law firm in Portugal. Recognized worldwide, the firm specializes in crafting residency visas. They have assisted clients from more than 80 nationalities seizing the opportunity of both investing and enjoying a golden country.
Pedro Correia da Silva
Managing Partner
ActiveCap
Pedro has over 20 years of experience in the field of asset management, managing investments in Portuguese companies (large and small capitalizations, listed and unlisted) in various sectors.
He developed his career at F&C Investments at the London and Lisbon offices, being responsible for investments in Portuguese companies.
Previously, he was director of BCP Capital, where he led the private equity investment team, and director of IMGA – Gestão de Activos (formerly Millennium Gestão de Activos).
Degree in Economics from Universidade Lusíada, an MBA from Universidade Católica Portuguesa, and a Specialization in Private Equity from the London Business School.
Steven Pepa
Principal
Saratoga Capital Partners
Steven is a founding member and principal of Saratoga Capital Partners, a private equity and alternative asset management group that has been active since 2008. A lawyer by profession, he has headed the private equity and mergers & acquisitions group since the firm’s inception.
Since 2017, Steven has been the co-head of Saratoga Capital’s regulated products group, launching the firm’s first regulated fund focused on discreet capital raise and private equity placement coupled with investment migration solutions.
With over 26 years of experience in developed and emerging markets in both common law and continental civil law jurisdictions, Steven has been a member of, or has led, extensive deal teams in North America, Europe, and its periphery, as well as Central Asia.
Originally from Toronto, Canada, Steven has focused on emerging markets since 2004. He is a graduate of Harvard Law School and a Fulbright Scholar, and has held positions (many of which were senior) in some of the most prestigious international legal practices: Wilson Sonsini Goodrich & Rosati, McCarthy Tétrault, Linklaters, and White & Case.
James Muscat Azzopardi
Partner
MA&A Advocates
Dr James Muscat Azzopardi has been a lawyer for over 20 years and advises a global portfolio of high-net-worth families, family offices, private banks, and asset management companies on a range of issues including the acquisition of second citizenship, an alternative residence or a tax based program. He is a partner at Muscat Azzopardi & Associates, Advocates, a commercial law firm set up in 1971 that is the preferred local law firm in Malta for several of the world’s largest international law firms. He is also a founder shareholder and a Director on the Credence group of companies that offer advisory and corporate administration services to a multi-billion Euro client portfolio.
Dr Muscat Azzopardi is a licensed Authorised Agent for Malta’s citizenship and residence programmes as well as the First Vice President of the Maltese-Spanish Chamber of Commerce and a director on the board of several regulated entities. He is a regular speaker at industry events.
Tatiana Muntean
Associate Vice President
Arton Capital
Tatiana Muntean, CMP, Cert (IM) is renowned for her expertise in the investment migration industry and has an extensive background in servicing the needs of high-net-worth investors around the world.
Currently serving as an Associate Vice President at Arton Capital, she plays a pivotal role in empowering Global Citizenship in the Americas and beyond.
Tatiana has a strong background in project and stakeholder management within transnational organizations, including the Investment Migration Council (IMC), the Organization for Security and Co-operation in Europe (OSCE), and the United Nations Office of Drugs and Crime (UNODC).
Moreover, Tatiana is a Certified Business Coach and Motivational Speaker. Leveraging her coaching prowess, she mentors and develops sales and cross-functional teams, elevating their performance and fostering a culture of collegiality, efficiency, and productivity.
Ahmed Abbassi
CEO & Founder
Greca Homes
Ahmed Abbassi, a notable figure in Greek real estate, emerged as a leader in the field after arriving in Athens in 2011 as an exchange student. He founded Greca Homes in 2013, leveraging Greece’s Golden Visa program to provide tailored real estate services to foreign investors, resulting in over 120 families securing Golden Visas through his company.
Building on this success, Abbassi expanded into real estate development and investments with Greca Developments, currently overseeing projects totaling around 4,000 square meters and valued at approximately 10 million euros.
Additionally, Abbassi manages investment funds for high-net-worth individuals, utilizing his market expertise to prioritize capital appreciation and yield optimization.
As the CEO of Greca Developments, powered by Greca Homes, Abbassi continues to push boundaries in Greek real estate, driven by his commitment to excellence and a forward-looking approach.
Rosalia Torres
Co-founder
Arish Capital Partners
Rosalia Torres is an entrepreneur, keynote speaker, co-founder, partner, and head of sales and international partnerships at Arish Capital Partners.
With 20+ years of experience in banking, portfolio investment, and global real estate asset management, Rosalia co-leads with her 3 partners a worldwide team of 21 highly qualified professionals to drive more than $100 million in annual revenues.
She has established a strong network of local distribution partners in 50+ countries with whom she works closely to help worldwide clients access Arish’s European developments portfolio, including Golden VISA-eligible real estate projects and investment funds that enable them to establish second residency status in Portugal, Greece or Spain and a pathway to EU citizenship.
Before starting Arish Capital, Rosalia was the Director of NBAD Direct at the National Bank of Abu Dhabi, with the fastest-growing division within retail banking. Before emigrating to the UAE, she was the youngest ever manager (at 29 years old) at Banco Pastor in Spain, overseeing 29 of the bank’s branches.
In 2014, Rosalia founded AlEspanya Properties helping Middle Eastern investors access distressed opportunities in the Spanish and Portuguese real estate markets and assisting with immigration planning. That eventually merged with Arish Capital Partners’ original scope, which marries property investment and development with asset management and sales expertise and ongoing relationships with Southern European contractors, bankers, government leaders, and immigration officials.
Rosalia now advises ACP distribution partners and investors across South Asia, Latin America, the United States, South Africa, and the Middle East.
Patrick Peters
Chief Executive Officer
ClientReferrals
Patrick is a Canadian CPA who has more than 15 years of experience in the Investment Migration industry, specifically the Antigua and Canada programs. Before assisting Immigration Professionals with their high-net-worth clients, he worked for BDO and KPMG, living and working in various countries.
In 2014, his company, ClientReferrals, was appointed as the Official Promoter of Antigua & Barbuda’s NDF Contribution Option and they have been the Program’s leading Service Provider since then.
In Antigua, ClientReferrals prides itself on offering the best service and commissions to Immigration Practitioners who have Contribution Option clients, but also on the high quality of the real estate projects they offer.
ClientReferrals never works with clients directly, they strictly work with Immigration Practitioners, helping them serve their clients. The company also provides other products for immigration practitioners to grow their business – various immigration products, real estate opportunities, and wealth management services.
Patrick and his colleagues have been involved with the Immigrant Investor industry for more than 25 years – they have helped create Canada’s investor and entrepreneur programs, they have raised more than $9 billion in capital for various programs, and they have assisted more than 12,000 families.
Anastasia Barna
Co-Founder and CEO
One World Migration
Anastasia Barna is the CO-Founder and CEO of One World Migration and the International Association for Economic Development. For the last 7 years, Anastasia has specialized in attracting foreign direct investments to government-approved projects for several countries, including the Kingdom of Bahrain, UAE, Caribbean countries, Latin American countries, and a few countries of the EU.
One World focuses on solving complicated cases and finding exclusive solutions for clients looking for a reliable partner to solve issues outside their own country, such as free traveling, opening bank accounts, relocating a business, optimizing taxation, and diversifying their investment portfolio. One World offers the client a solution by obtaining a citizenship or residence permit that suits the client’s requirements best. The company seeks possible jurisdiction considering clients’ conditions and providing support in integrating into the chosen country’s infrastructure after obtaining citizenship or a residence permit so that the client and the client’s family feel they are in the third country “like home”.
One World Platinum club, which all clients of the company can visit, holds closed events with government officials and specialists from various industries to provide as much relevant information as possible that interests clients, such as international taxation, including corporate taxes, diversification of personal capital risks, changes in programs citizenship and residence, etc.
Nicolas Goro
Regional Manager
Pafilia Property Developers
Nicolas is a regional manager at Pafilia Property Developers, with 20 years of property market experience in Cyprus and Greece. He is an expert in the Greek & Cypriot residency permits and has extensive knowledge in immigration, education, and taxation. Nicolas participates in global exhibitions and events, expanding his international network. He studied management in Sydney, Australia.
