Global Citizen Week

-miami 2024-

October 31st - November 1st 2024

connecting global leaders & innovators

**Limited Seats Available**

About Global Citizen Week - Miami

Join us from October 31st to November 1st, 2024, in Miami for Global Citizen Week, an exclusive gathering designed for venture capitalists, private equity professionals, and a diverse group of industry experts. This premier event offers unparalleled networking opportunities, insightful presentations, and interactive workshops, all aimed at expanding your global investment strategy.

This summit offers a unique opportunity to:

Who Should Attend?

Attendee Experiences

Conference Topics

Global Investment Strategies

Fund Management & Regulatory Navigation

Residency & Citizenship Benefits

Why Consider Opportunities Outside the USA?

While the American Dream continues to inspire, many individuals and entrepreneurs are expanding their horizons. In today’s globalized world, diversifying internationally offers numerous advantages:

Freedom and Flexibility: Exploring regions with favorable business climates and personal freedoms.

Economic Diversification: Accessing markets that offer robust investment and growth opportunities.

Enhanced Safety and Stability: Finding peace in countries with lower rates of violence and stronger safety protocols.

This strategic expansion is not about leaving; it’s about empowering yourself and securing your interests globally.

Networking Opportunities at the Summit

The Outbound Summit is tailored to bridge the gap between American families, entrepreneurs, and the foremost international experts in investment migration, real estate, and wealth management. Here’s who you’ll meet:

Leading Advisors: Connect with top-tier consultants who specialize in international wealth management strategies.

Global Service Providers: Engage with experts in investment migration and international real estate to explore your options.

Fellow Visionaries: Network with like-minded individuals who are also seeking to broaden their personal and financial horizons.

Join us to explore how extending your reach beyond American borders can secure and enhance your lifestyle and investments.

Sponsors

GOLD SPONSORS

SILVER SPONSORS

Bronze SPONSORS

Cocktail SPONSORS

Bronze Networking

Titanium Networking

Titanium Sponsors

Exhibition SPONSORS

Cigar Sponsor

Patron Sponsors

Supporting Organization

Speakers

Managing Director
Discus Holdings Ltd

Chair of the Tax Working Group for Moores Rowland 

Investment Professional
Oxy Capital

Fund Manager & Partner
BlueCrow Capital

Chief Executive Officer
Residency Malta Agency

Chief Executive Officer and Co-Founder Spark Group

Chairman of the Board
Citizenship by Investment Unit Antigua & Barbuda 

Founding Partner
NSMLawyers

Co-Founder and President
Apex Capital Partners Corp.

Operating Partner
C2 Capital Partners

Chief Executive Officer ClientReferrals

Managing Partner
3 Comma Capital SCR

Managing Director
My Grenada Solutions Inc.

Managing Director
Reef View Enterprises Ltd.

Partner
MA&A Advocates 

Commercial Director
Pafilia Property Developers

Managing Partner
Indico Capital Partners

Director
Caribbean Lifestyle Services Ltd.

Managing Partner
Bridge Partners Immigration

Founder & CEO
SRA 831(b) Admin

CEO
MIBS Group

Founding Principal
Blake Harris Law

Global Citizen Week 2024
October 31st – November 1st, 2024, Miami

October 31st, 2024

8:00 Registration Opens

9:00-9:05 Opening Remarks

9:05-9:20 Session 1: Why Americans Should Consider Residency & Citizenship Overseas – A World of Possibilities

Caribbean Focus: Second Citizenships & Real Estate

9:20-9:35 Session 2: Americans Looking Abroad, Diversifying Risk by Joining the Global Citizen Movement
Nuri Katz, Co-Founder and President, Apex Capital Partners Corp.

9:35-10:20 Session 3: Panel Discussion –A Portfolio of Citizenship Options Amid Uncertainties
[Audience Interactive Session – Bring your questions, and the experts will answer them! – 10 minutes]
Panel Objective
As world economies undergo massive changes, there has never been a better time to secure second citizenship to protect the wealth and family from financial and political turmoil and give visa-free access to many places. This panel navigates how investors in America can make a strategic choice that offers key mobility, lifestyle, and a Plan B by investing in a second citizenship.

Key Points to Address 
– What are the recent changes in the Caribbean citizenship-by-investment programs in a new era of even greater transparency and cooperation?
– What factors have affected American investors’ decisions on seeking second citizenship plans? How can investors exploit the backup plans by eyeing the Caribbean?
– What makes the Caribbean attractive to those who pursue the reduction of their tax burden? How do we optimize the tax liabilities through comprehensive structures?
– How can we consider a holistic plan that fits every aspect of the personal and financial portfolio of investors when the opportunities in the Caribbean are examined?
– How could advisors help investors identify the opportunities and risks, particularly those associated with the citizenship-qualifying real estate developments in the host countries?

Panelists:
Ambassador Jeffery Hadeed, Chairman of the Board, Citizenship by Investment Unit Antigua & Barbuda
Patrick Peters, Chief Executive Officer, Client Referrals
Nisha Mc Intyre, Managing Director, My Grenada Solutions Inc.
Colin Bishop, Managing Director, Reef View Enterprises Ltd.

10:20-10:50 Networking Coffee Break

10:50-11:05 Session 4: Real Estate Trends and Opportunities – the Antigua and Barbuda Citizenship by Investment Program
Ambassador Jeffery Hadeed, Chairman of the Board, Citizenship by Investment Unit Antigua & Barbuda

11:05-11:15 Session 5: The Outlook of New Luxury Caribbean Real Estate
Rufus Gobat, Director, Caribbean Lifestyle Services Ltd.

11:15-11:30 Session 6: Increased American Interest for Second Citizenship
CS Global Partners

11:30-11:35 Session 7: TBD
Startup Visa Services

11:35-11:40 Session 8: TBD
Liberty Legal

11:40-13:00 Networking Luncheon

European Focus: Residency by Investment and Other Routes to Living in Europe

13:00-13:10 Session 9: Hungarian Golden Visa
Laszlo Kiss, Managing Director, Discus Holdings Ltd.

13:10-13:20 Session 10: Malta: Investment Migration Opportunities 2024
James Muscat Azzopardi, Partner, MA&A Advocates

13:20-13:35 Session 11: Your Pathway to Italian Residency
Christopher Downing, Founder, Forever Good Hotels

13:35-13:45 Session 12: Bridge to Versatile International Residency Strategies
Sibel Cayir, Managing Partner, Bridge Partners Immigration

13:45-13:55 Session 13: Pafilia’s Property Developers on Permanent Residence Programs in both Greece and Cyprus
Simos Simillides, Commercial Director, Pafilia Property Developers

13:55-14:00 Session 14: Real Estate Development in the Hospitality Rehabilitation in Greece
Jordi Vilanova, President, Mercan Properties

14:00-14:10 Session 15: Portugal Immigration Legal Structure
Gonçalo Mendes Leal, Founding Partner, NSM Lawyers

Golden Visa Investment Strategies Portugal: Fund Strategy Deep Analysis

14:10-14:25 Session 16: Pathway to Portugal: Golden Visa through Investment in the Leading Private Equity Firm
Guilherme Valadares Carreiro, Investment Professional, Oxy Capital

14:20-14:35 Session 17: Key Features of Portugal and the Benefits of the Golden Visa Program
João Koehler, Partner, Quadrantis Capital

14:35-14:55 Session 18: The Next Chapter for Portugal Golden Visa – Investment Funds & De-Risking AI-Powered Innovation
João Baptista, Chief Executive Officer and Co-Founder, Spark Group

14:55-15:05 Session 19: Golden Visa Investment Funds: Choosing the Right One
Duarte Calheiros Menezes, Fund Manager & Partner, BlueCrow Capital

15:05-15:20 Session 20: Secure Your Portuguese Golden Visa and Maximize Returns by Investing in VC Fund II
Stephan de Moraes, Managing Partner, Indico Capital Partners

15:20-15:50 Networking Coffee Break

15:50-17:00 Your Gateway to Global Mobility – Freedoms for Family & Business – Government
Representatives Private Session- Antigua & Barbuda CIU, St. Kitts & Nevis CIU, IMA Grenada,
Residency Malta

17:00-18:00 Networking Cocktail

Global Citizen Week 2024
October 31st – November 1st, 2024, Miami

November 1st, 2024

8:00 Registration Opens

9:00-9:05 Opening Remarks

European Focus: Residency by Investment and Other Routes to Living in Europe

9:05-9:20 Session 1: More Than Mobility – European Lifestyle and Taxation Considerations

9:20-9:35 Session 2: Industry Insights on Family Residency & Citizenship in Europe
Nuri Katz, Co-Founder and President, Apex Capital Partners Corp.

9:35-10:15 Session 3: Panel Discussion – What Makes Europe Attractive in the Changing Global Map of Migration
[Audience Interactive Session – Bring your questions, and the experts will answer them! – 10 minutes]
Panel Objective
2024 is another year of accelerating worldwide divergence where geopolitical risks drive regional turbulence and uncertainty. This year has seen tremendous changes in residency programs in Europe. This panel delves into the key market trends shaping the current and future dynamics of the investment immigration industry in the US and the European options available that America’s wealthy are choosing for themselves and their families to mitigate the risks that threaten their
wealth, lifestyles, and legacies.

Key Points to Address 
– What driving forces in the USA have affected the decisions of American investors on enhancing their global mobility?
– What are the changes that may influence the US immigration markets and what factors do clients and their advisors need to consider?
– What programs are available in Europe that enable wealthy families in the US to select what matters most to them when weighing up their options and more ongoing complexity?
– With heavier legislative compliance, how can advisors better determine the most suitable programs per the requirements of the investors and provide comprehensive planning?

Panelists:
Nuri Katz, Co-Founder and President, Apex Capital Partners Corp.
Gonçalo Mendes Leal, Founding Partner, NSM Lawyers
Christopher Downing, Founder, Forever Good Hotels
Jonathan Cardona, Chief Executive Officer, Residency Malta agency

10:15-10:25 Session 4: New Path to Golden Living in Greece – Greek Golden Visa
Elena Shiapani, CEO, MIBS Group

10:25-10:55 Networking Coffee Break

Golden Visa Investment Strategies Portugal: Fund Strategy Deep Analysis

10:55-11:10 Session 5: The Portuguese Golden Visa Legal Framework and the Open-ended Investment Fund solution
Pedro Lino, CEO and CIO, Optimize Investment Partners SGOIC SA
Vasco Seabra Barreira, Partner, SBPS Legal

11:10-11:20 Session 6: Golden Visa Eligible Fund, The C2 Legacy Buyout Fund
Dario Montagnese, Operating Partner, C2 Capital Partners

11:20-11:30 Session 7: Golden Visa Eligible Fund – The 3CC Portugal Golden Income Fund
Nuno Serafim, Managing Partner, 3 Comma Capital SCR

11:30-12:45 Session 8: New Rules and Easier Requirements of the Portugal Golden Visa Program
João Koehler, Partner, Quadrantis Capital

11:45-12:30 Session 9: Panel Discussion – Diversifying Your Investment Portfolio by Selecting the Right Golden Visa Fund
[Audience Interactive Session – Bring your questions, and the experts will answer them! – 10 minutes]
Panel Objective
To hedge against continuing macroeconomic volatility, Golden Visa funds continue to boom as diversification options with more than short-term returns. This panel discovers how US investors explore new market opportunities by investing in Golden Visa-eligible funds with minimal involvement in the investment process and acquiring residency in Europe.

Key Points to Address 
– What factors need to be considered for choosing Golden Visa qualifying investment funds under the latest 2024 Rules update?
– How crucial is it to understand the fund’s exit strategy and liquidity before making investment decisions? What do investors need to understand about funds’ exit strategy, liquidity, and structure?
– How should advisors work with investors to navigate the fund selection process by figuring out potential risks and ensuring well-informed decisions?

Panelists:
Guilherme Valadares Carreiro, Investment Professional, Oxy Capital
João Baptista, Chief Executive Officer and Co-Founder, Spark Group
Stephan de Moraes, Managing Partner, Indico Capital Partners
Quadrantis Capital 

12:30-13:00 Networking Luncheon

13:00-13:15 Session 10: Navigate Your Financial Future with an Eye Toward Wealth Preservation and Asset Protection

13:15-13:30 Session 11: Versatile Corporate and Commercial Solutions for Global Citizens

13:30-14:15 Session 12: Panel Discussion – Global Taxation, Wealth Protection and Tax Planning for Americans
[Audience Interactive Session – Bring your questions, and the experts will answer them! – 10 minutes]
Panel Objective
Wealthy Americans around the world are confronted with tax reporting obligations and compliance that is onerous and costly, making the region one of the world’s most remarkable investment migration markets. Proposed tax changes by the current presidential candidates are adding to this tension and potential tax burden. Meanwhile, globally it is still possible to achieve single-digit tax rates and protect wealth without hindrance through generations. The complexity associated with managing cross-border compliance is paramount. This panel explores opportunities and pitfalls for US investors to consider as pathways to diversified mobility, enhanced tax mitigation, and asset protection under a multi-jurisdictional planning context.

Key Points to Address
– How important is having multiple residencies and/or citizenships to maximize wealth protection and succession?
– How to deal with wealth planning or conduct a comprehensive overview of the existing plan with the number of multinational families rising and the family members increasingly residing in different jurisdictions?
– How does taxation play a role in overall wealth planning strategies under the current regulatory landscape?
– What do families and practitioners need to know to prepare for political and societal issues affecting them as well as other risks such as lawsuits, creditors, and divorce in multi-jurisdictional scenarios?
– What opportunities are there in the world for Americans to preserve and diversify their wealth? And what complications could these bring about?

Panelists:
Derren Hayden Joseph, Partner, HTJ Tax
Van Carlson, Founder & CEO, SRA 831(b) Admin
Blake Harris, Founding Principal, Blake Harris Law
Jayson Lowe, Chief Executive Officer, Money Multiplier

14:15-15:00 Session 13: Panel Discussion – Constant Developments in Structuring Wealth and Estates in the US
[Audience Interactive Session – Bring your questions, and the experts will answer them! – 10 minutes]
Panel Objective
Wealth protection is likely to be high on the priorities list of wealthy families across the world. Preparing a succession plan and implementing effective strategies can be a fraught and challenging process when the landscape becomes more intricate than ever. This panel outlines the recent developments and pending legislative changes affecting how American families and their advisors approach estate planning.

Key Points to Address
– What emerging traits have the HNWIs in the US been demonstrating during recent periods on how to protect their wealth?
– When HNW families become increasingly demanding in the complex world, what needs to be considered for tailored wealth planning solutions that structure specific objectives?
– How do advisors choose the right estate planning tools and incorporate different ones into a customized estate plan that best works for accomplishing the needs of clients and their families?
– Which jurisdictions remain popular to be utilized, and how do they fit into the fiduciary duty to co-create and execute estate plans well, especially when the client’s global footprint is larger than ever before?
– With the continuous transformation in the private wealth management industry, how shall advisors shift how they deliver advice?

15:00-15:30 Networking Coffee Break

15:30-17:00 Caribbean Wealth Protection & Corporate Structuring Focus Event – Jurisdiction Spotlight

17:00-18:00 Networking Cocktail

Venue

The discounted group rates at the Hotel AKA Brickell where the upcoming Global Citizen Week Miami will be held are as follows.

  • USD259/room/night based on single/double occupancy and additional 13% state and local taxes
  • Reduced nightly destination fee, currently $20.00 per room, per night exclusive of taxes
  • Rates will be offered 3 days pre and post-event period based on space and rate availability
  • Any extra room nights outside the event period are subject to the room availability at the group rates
  • It is crucial to make your reservation before October 7, the cut-off day for group booking based on first arrived first served.
    Book your group rates for Global Citizen Week Miami
  • Reservation questions should be directed concerning “Global Citizen Week” to Ana [email protected] or Petra at [email protected]

Floor Plan

© 2024 Outbound Investment Group.

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.

Derren Hayden Joseph
Chair of the Tax Working Group for Moores Rowland

Derren has successfully completed the Comparative Tax Program at Harvard University and is an EA (Enrolled Agent). As an EA, he has been admitted to practice before the Internal Revenue Service (IRS) to represent taxpayers in all 50 states and internationally. He has 2 Master’s Degrees in Economics and a Certified Diploma from the ACCA (Association of Chartered Certified Accountants in the UK).

Derren has also done Executive Education with Columbia Business School in New York City and has completed Advanced Tax coursework at both New York University and the University of London. He is: 

⦁ Chair of the Tax Working Group for Moores Rowland in the Asia Pacific (offices in 18 countries)
⦁ Chair of the Asian Branch of the International Business Structuring Association.
⦁ A member of the Briefing Group advising The Rt. Hon. The Lord Mayor of the City of London on current and emerging international tax issues.

He had his views published in the Singapore Business Review, Forbes Asia, the American Chamber of Commerce in Indonesia, the International Business Structuring Association (in the UK), Offshore Alert, and the (Trinidad) Guardian. And has given “in-person” seminars on tax issues in the U.S., the U.K., Singapore, Indonesia, Spain, Malaysia, Vietnam, The Philippines, Portugal, Hong Kong, the UAE, and the Caribbean

Derren enjoys writing and has published 3 books on taxation, one of which was an Amazon Best Seller in 2020.

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

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.

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. 

Ambassador Jeffery Hadeed
Chairman of the Board
Citizenship by Investment Unit Antigua & Barbuda

Ambassador Jeffery Hadeed, a dynamic entrepreneur hailing from Antigua & Barbuda, serves as a driving force in various fields. Appointed as Chairman of the Board for the Citizenship by Investment Programme of Antigua & Barbuda and non-resident Ambassador to Italy, Hadeed embodies an unwavering commitment to progress.

With a career spanning 38 years, Hadeed’s versatile ventures underscore his enterprising spirit. His achievements include the establishment of seven thriving restaurants and engagement in diverse sectors encompassing marine sales and service, fashion, manufacturing, imports, and distribution. As a registered Agent for the CIP, he has evolved into a property development and management maven, curating an impressive villa estate portfolio that includes properties owned by esteemed fashion icon Giorgio Armani. A standout accomplishment is the creation of the South Point Antigua, an avant-garde 23-unit boutique condo hotel nestled in the historic enclave of English Harbour.

Educated at the University of Florida, Hadeed graduated with a degree in Business (Marketing). He further enriched his expertise by delving into fashion design at Milan’s prestigious Istituto Marangoni. Fluent in English and Italian, he commands a versatile linguistic arsenal, extending to French and Arabic and has travelled to more than 40 countries.

Hadeed’s journey exemplifies an individual who continually bridges cultures, sectors, and languages. His tenacity and acumen make him a pivotal figure in the landscape of entrepreneurship, investment, and diplomatic relations. 

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.

Nuri Katz
Co-Founder and President
Apex Capital Partners Corp.

Nuri Katz is a 30-year veteran and leader in the investor immigration industry. He is a frequent commentator and contributor to global media outlets including the Wall Street Journal, New York Times, Financial Times, Bloomberg, CNBC, CBS, and many others. He frequently opines on subjects pertaining to immigration policy, government affairs, citizenship matters, international investment, tax policy, and more. 

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.

Nuno Serafim
Managing Partner
3 Comma Capital SCR

Nuno Serafim is a seasoned financial executive with over 25 years of experience in the asset management industry. He is the founder of 3 Comma Capital, a company he established in 2022 alongside Robert and Patrick Hable. Prior to this venture, Nuno served as a board member and Chief Investment Officer (CIO) at IM Gestão de Ativos (IMGA), the second-largest asset manager in Portugal, where he oversaw €3.4 billion in Assets under Management (AuM).

Nuno’s extensive career includes significant leadership roles in various reputable financial institutions. At Millenniumbcp/IMGA Asset Management, the largest independent asset manager in Portugal, he was a board member and CIO, where he made substantial contributions to the firm's growth and investment strategies. Before his tenure at IMGA, Nuno was the Head of Iberia at IG Markets, where he managed operations and market strategies across the Iberian Peninsula. He also held the position of Head of Portfolio Management at Espírito Santo Investment, further solidifying his expertise in investment management.

Throughout his career, Nuno has demonstrated exceptional leadership and a profound understanding of financial markets, consistently delivering superior investment performance and strategic growth. His experience and insights have made him a respected figure in the financial industry, known for his innovative approaches and commitment to excellence.

Nuno holds a key role in shaping the future of asset management through his work at 3 Comma Capital, where he continues to drive forward-thinking investment solutions and strategies.

Nisha Mc Intyre
Managing Director
My Grenada Solutions Inc.

Nisha Mc Intyre is a certified innovation specialist and marketing communications strategist with a penchant for human-centric design methodologies. Her experience as a marketer has been most impactful in the academia, destination tourism, and investment migration Industries. Her case study on Solutionism at Fortune 500 companies was a mainstay of the solutions marketing MBA syllabus at Hult International Business School, while her role as the local consultant for ICN-Artea in the diagnostic assessment of Grenada’s tourism Industry facilitated the 2022 development of the National Sustainable Tourism Development Plan for Grenada.

Since 2016, she has focused on the strategic development of Caribbean Citizenship by Investment Programmes – firstly, in Dominica, and now in Grenada, where she serves as the Managing Director of My Grenada Solutions Inc., a licensed marketing agent for Grenada’s Citizenship by Investment Programme. Prior to her entry into the investment migration industry, she served as the head of Marketing for the Americas at the Grenada Tourism Authority, overseeing successful marketing campaigns for Grenada’s largest source markets, as well as the introduction of JetBlue’s nonstop service to Grenada. A proud Grenadian, she currently sits as the head of marketing on the board of Reach Within, a non-profit organisation committed to helping children and youth in Grenada’s care homes overcome childhood trauma and transition into healthy adults.

Colin Bishop
Managing Director
Reef View Enterprises Ltd.

Colin Bishop is the founder and managing director of Reef View Enterprises Ltd. (RVE), which specializes in investment migration services, including Citizenship by Investment (CBI) and Residency by Investment (RBI), for clients around the world, and is the premier licensed local CBI agent in Grenada.

An entrepreneur at heart, his entrance into the investment migration industry started with the belief that the inflows from CBI could significantly transform and diversify Grenada’s economy. He thrives on the fast-paced nature of the business and making connections that would benefit both the clients and the islands’ economy.

In his downtime, he enjoys spending weekends on the beach with his four children or relaxing by the pool. He also enjoys a good book with his current top picks being “The Daily Laws” by Robert Greene or ‘Your Next Five Moves” by Patrick Bet-David.

Recently attaining a license to operate within St Lucia’s CBI program, He endeavors to continue growing within the industry with aspirations of Reef View Enterprises Ltd. becoming the region’s largest service provider of pre and post-migration services with expansion into the real estate sector.  

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.

Simos Simillides
Commercial Director
Pafilia Property Developers

Simos holds a Bachelor’s Degree in Hospitality Management from Florida International University in the US and an MBA in Marketing from Nova South-Eastern University in Florida.
He has been a valued member of the Pafilia family for almost twenty years, during which time he has held the positions of Sales Director, Sales and Marketing Director and most recently the position of the Commercial Director. His mission as Commercial Director is to maintain Pafilia’ s position as the Market Leader in Real Estate sales in Cyprus. He manages a multicultural team based in offices across the world, with the aim to penetrate new markets and create awareness of the many investment opportunities found in both Cyprus and Greece.

Stephan de Moraes
Managing Partner
Indico Capital Partners

Stephan de Moraes is the founder and Managing General Partner of Indico Capital Partners, a leading venture capital tech and sustainability-focused firm based in Portugal. He has invested in 5 unicorns over the last decade and is currently President of APCRI – the Portuguese Private Equity and Venture Capital Association.

Indico focuses on software as a service, artificial intelligence, web3, fintech, cybersecurity, digital, and climate tech companies, targeting investments at the Pre-Seed to Series B level. Founded in 2017, the team at Indico has backed or founded, in the last decade, the majority of the Portuguese global tech success stories, including 6 global unicorns. With a diversified background as an investment banker, consultant, entrepreneur, and CEO, he has lived in 8 countries and 4 continents over the last 27 years.

Stephan was formerly an Executive Board Member at Caixa Capital, a Private Equity and Venture Capital fund management company. He is also a former Advisor to the European Commissioner of Science and Innovation, Past Chairman of the European Venture Finance Network, Past Council Member of Invest Europe, and Board Member of the International Venture Club. He has been and is a Non-Executive Director and Board Observer in numerous companies.

He is co-chair of YPO Portugal (Young Presidents Organization), an Advisory Council Member of the Portuguese American Leadership Council (PALCUS), and Past President of the Harvard Club of Portugal. Appointed as a Young Global Leader by the World Economic Forum in 2010, he holds a degree in Engineering from Instituto Superior Técnico (Lisbon) and an MBA from the Harvard Business School. Stephan is fluent in Portuguese, Spanish, English and French.

Rufus Gobat
Director
Caribbean Lifestyle Services Ltd.

Rufus Gobat is the co-owner and Director of Caribbean Lifestyle Services Ltd in Antigua that offers Citizenship by Investment in Antigua and Barbuda as well as a wide range of on-island concierge services. Rufus has developed and operated businesses throughout the Caribbean over the past 30 years, including one of the best-selling Real Estate developments under the Antigua Citizenship by Investment Programme Tamarind Hills. Rufus is also the co-owner and developer of Cap Maison Resort & Spa in St Lucia, one of the top five-star resorts in the region, and has been appointed a special economic envoy for Antigua by the Prime Minister of Antigua.

Jonathan Cardona
Chief Executive Officer
Residency Malta Agency

Jonathan Cardona is the CEO of Residency Malta Agency and a key player in Malta’s Residency and Citizenship by Investment (RCBI) sector. With a wealth of experience in programme development, process engineering, and due diligence, Jonathan has played a pivotal role in shaping the RCBI landscape. He holds an MBA from the University of Malta, which has given him a strong foundation in business management and  eadership. Before his current role, Jonathan served as the head of Community Malta Agency, the governmental body responsible for overseeing citizenship programmes in Malta. In this capacity, he was instrumental in managing and refining Malta’s citizenship processes, ensuring transparency and efficiency while meeting the country’s high standards for security and integrity. His strategic vision and in-depth knowledge have been crucial in steering these agencies to success, as Malta continues to be a leading destination for residency and citizenship investment. Jonathan’s hands-on approach and deep understanding of international investment migration have made him a respected figure within the global RCBI community. His ability to balance innovation with regulatory compliance has allowed him to spearhead initiatives that attract high-net-worth individuals from around the world, contributing to Malta’s growing economy and international profile. Jonathan remains dedicated to driving Residency Malta Agency forward while adapting to the ever-evolving landscape of global migration and investment opportunities.

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.

Sibel Cayir
Managing Partner
Bridge Partners Immigration

Sibel Cayir is the Managing Director and Co-founder of Bridge Partners Immigration, where she leads a dynamic team specializing in investment migration to the United Kingdom. Sibel is a registered UK immigration lawyer with an extensive background in financial regulation, family office solutions, and fiduciary services for corporate and private clients. As an immigrant herself, Sibel has a personal passion for assisting individuals and institutions with their immigration journeys. She focuses on the complex UK immigration legal framework, successfully helping numerous private and corporate clients establish themselves in the UK. Known for her ability to deliver unique, tailored client solutions, Sibel ensures that each client’s needs are met with precision and care.

 

Van Carlson
Founder & CEO
SRA 831(b) Admin

Van Carlson is the Founder & CEO of SRA 831(b) Admin and has over 25 years of experience within the risk management industry. With a steadfast commitment to empowering trusted advisors and entrepreneurs through innovative risk solutions, Carlson has emerged as a thought leader in risk mitigation, frequently interviewed by top-tier media outlets, podcasts, industry events, and publications. Carlson has also spearheaded SRA to new heights, earning a spot on the Inc 5000 among other prestigious awards. Prior to founding SRA, Van ran his own property and casualty firm for 15 years and was awarded Presidents Council’s and other top-performing achievements during his tenure as a P&C Agent. In 2008, he saw the Great Recession hit his commercial business clients hard, and just like them, he was also affected by the sharp downturn in our economy. During this time, he realized there must be a better way to manage risk overall. From that desire to improve business operations for both himself and his clients, along with his extensive background in insurance, risk management, and finance, a mission to educate others about 831(b) Plans began and continues.

Elena Siapani
CEO
MIBS Group

Elena Siapani is the CEO of MIBS Group, leading the company’s investment strategy and overseeing its international operations, playing a pivotal role in its global business expansion.

She holds a master’s degree in Real Estate Finance & Valuation from Bayes Business School of London, formerly known as Cass Business School. This academic foundation provides her with a deep understanding of the complex financial aspects of the real estate industry. In 2023 she was featured in Fortune Greece’s “40 under 40” list in 2023, recognized for her innovation in the business field. At the heart of MIBS Group’s success lies the management of its real estate assets and new investment initiatives, with Elena demonstrating remarkable skill in acquiring and managing assets, ensuring the company’s financial growth and stability.

Having a clear set of ethics and values, Elena Shiapani is in favour of transformational leadership and fosters open communication and equal opportunities. Her commitment to engaging with stakeholders ensures that corporate objectives are not just articulated but realized collectively.

Blake Harris
Founding Principal
Blake Harris Law

Blake Harris is the founding principal of Blake Harris Law, specializing in offshore asset protection for clients worldwide. With extensive travel across over 40 countries, Blake has cultivated a robust global network, collaborating with trust companies, protectors, and bankers. An accomplished author and international speaker, he has educated numerous professionals through his continuing legal education lectures on asset protection and offshore planning.

Blake’s insights have been featured in prominent national publications, including Forbes, ABC, NBC, and Fox News, establishing him as a trusted voice in the industry. He has also amassed a significant social media following, further amplifying his influence.

Before founding his firm, Blake honed his expertise at one of America’s leading wealth management firms, advising high-net-worth clients on strategies to protect their assets. His dedication to helping families preserve their legacy led him to create a practice focused on tailored solutions and client peace of mind.

Recognized as a “Rising Star” by Super Lawyers Magazine for five consecutive years and holding the AV® Preeminent™ Attorney designation, Blake exemplifies excellence in his field. He earned his finance degree and Juris Doctorate from the University of Florida and now actively participates in the American Bar Association and International Bar Association. Based in Miami Beach, Blake enjoys traveling, ocean swimming, and Muay Thai training during his limited free time.