Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697633228753.pdf (Antigua and Barbuda)
INVEST CARIBBEAN 2016 Date Event Time May 23 Tour of Nonsuch Bay Property 4:30pm – 5:00pm Opening Cocktail – Sponsored by Nonsuch Bay Development 5:00pm – 7:00pm May 24 Opening Ceremony BREAK Day 1 - Conference Spotlight on Antigua & Barbuda Thomas Anthony – CEO (Ag), CIU 9:00 – 9:45 9:45 – 10:10 10:10 – 10:30 Spotlight on Dominica 10:30 – 11:00 Hon.
Roosevelt Skerrit, Prime Minister CIP: A Regional Fiscal Perspective; Economic Impact of CIPs 11:00 – 11:20 Deputy Governor, Eastern Caribbean Central Bank (ECCB) Trevor Brathwaite Economic Citizenship Programs – Looking Ahead and Potential Impact on Caribbean CIPs 11:20 -11:35 Christopher Willis – Managing Partner, Henley & Partners (Americas and Caribbean) Sponsor Pre-Lunch Briefing (Nonsuch Bay Resort) 11:35 – 11:50 Cameron Fraser Sponsor Pre-Lunch Briefing (Henley & Partners) 11:50 – 12:05 Christopher Willis LUNCH 12:05 – 1:05 Future of the CIP 1:05 – 1:20 Richard Moir – Strategic Advisor & Market Access Specialist – NTL Trust & CEO, The Wealth Forum Economic Citizenship Programs- Looking Ahead and Potential Impact on Caribbean CIPs 1:20 – 2:20 Panel Discussion - Micha-Rose Emmet, Managing Director CS Global - Armand Arton, Executive Director & Partner, Arton Capital Robert Martin, Director of NTL Immigration - Moderator – Mike Malenke, Governance, Risk and Compliance Director - Thomson Reuters – Caribbean & Bermuda Spotlight on Grenada CIP David Holukoff – Chairman, Grenada CIP Committee The Changing Concept of Citizenship Dr. Marina Hrincu – Risk Assessment Officer Immigration, Refugees and Citizenship – Canada BREAK Spotlight on St. Lucia CIU Deale Lee – Chairman, (Ag) CIU Global Taxation: Implications for Antiguan & Barbudan Citizens Neil Coates – Tax Director, Grant Thornton 2:20 – 2:40 2:40 – 3:00 3:00 – 3:15 3:15 – 3:35 3:35 – 3:50 The Due Diligence & the Panama Papers: 3:50 – 4:05 Kenneth “Kim” Marsh – Executive Vice President International Operations – IPSA International Closing Remarks Conference Chairperson 4:05 – 4:10 END OF DAY 1 Date May 25 Event Conference Chair Welcome Overview of the St. Kitts CBI Programme – Natalie John, CEO Caribbean Governance Consultants Inc. Time 9:30 – 9:35 9:35 – 9:55 Building Countries; Not Selling Passports 9:55 – 10:10 Robert Martin – Director, NTL Immigration Border Security and the CIP: Panel Discussion 10:10 – 11:10 - Dan Wachtler, CEO, IPSA International -
 Laura Austin, Litigation Manager – BDO - Jeffrey Woods – Head of IntegraScreen in the Americas, Thomson Reuters Annette Mark – Chief Immigration Officer – Antigua & Barbuda Kebra Gardner – Manager Financial Unit, Office of National Drug & Money Laundering Control Policy (ONDCP) – Antigua & Barbuda - - Moderator – Elaine Dezenski – CEO, LumiRisk LLC BREAK 11:10 – 11:20 Understanding Risk Assessment; A Banking and CIP Perspective 11:20 – 11:40 - Kem Warner – Managing Director, PASSPRO, Certified Fraud Examiner and AML Specialist The Challenges of Operating a CBI CIU 11:40 – 12:00 Les Khan – Senior Program & Project Manager – IPSA International Sponsor Pre-Lunch Briefing (ADAMS Investment Management Antigua Ltd.) 12:00 – 12:15 Sponsor Pre-Lunch Briefing (CS Global Partners) LUNCH Integrity, Standards and Policies: 12:15 – 12:30 12:30 – 1:30 1:30 – 1:50 Launch of a government certified industry standard for agents promoting the region’s CIPs Bruno L’ecuyer – Chief Executive - Investment Migration Council (IMC) Real Estate Opportunities in the Caribbean Panel Discussion - Cameron Fraser - CEO, Nonsuch Bay - Jeff Hadeed – CEO, South Point Antigua - Rufus Gobat- CEO, Tamarind Hills - Christopher James - Adams Investment - Samuel Raphael, Jungle Bay-Dominica - Mark Scott – Mt.
Cinnamon, Grenada Moderator – Richard Moir, Strategic Advisor & Market Access Specialist – NTL Trust & CEO, The Wealth Forum Closing Remarks Dr. Joseph John Chairman – Antigua & Barbuda CIU, Review Committee 1:50 – 2:50 2:50 – 3:10 Closing Cocktail 3:40 – 5:40