Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697631398176.pdf (Antigua and Barbuda)
“Transparency and Sustainability: CIPs in the New World” Monday, May 22, 2017 TIME EVENT DETAILS 6:00Pm - 8:00pm Welcome Cocktail and Opening Ceremony (Early Registration) Sponsor’s Venue: Sugar Ridge Resort & Spa Tuesday, May 23, 2017 ICC 2017 DAY 1 Sandals Grande Resort & Spa TIME EVENT DETAILS 8:00am 9:00am Registration Opening Remarks Registration Conference Chair Marcella Andre 9:05am How CIPs Benefit the Economies of Small Island Developing States Prime Minister, Antigua & Barbuda 9:25am Investment Opportunities in Antigua and Barbuda Hon.
Asot Michael Min.
Minister of Tourism, Economic Development Investment and Energy 9:40am Antigua & Barbuda: A Golden Opportunity for a Second Citizenship Ms. Charmaine Quinland-Donovan CEO, CIU 9:55am 10:10am 10:25am The Economic Sustainability of Regional CIPs in the New World Coffee Break Grenada: CBI Presentation 10:40am Industry Trends and Standards Mr. Trevor Brathwaite Deputy Governor, Eastern Caribbean Central Bank, (ECCB) Coffee Break Alexandra Otway-Noel, CBI Envoy, Grenada Speaker (TBA) 10:55am The Importance of KYC for applicants, agents and authorized representatives Giselle Bru, CEO, Passpro a 11:10am Meeting the regional and global challenges to Citizenship by Investment Programmes Sir Ronald Sanders, Ambassador Extraordinary & Plenipotentiary to the United States and the Organization of American States (OAS) 11:30am Panel Discussion Defending Caribbean CIPs in the face of Adversity Moderator: Christopher Willis 12:30pm 1:30pm 1:45pm Lunch Standardization for Sustainability of CIPs Panel Discussion A regional unified approach to standardization and CIPs 2:45pm CIP Governance, Risk & Compliance 3:00pm 3:15pm 3:30pm Coffee Break Global Taxation: Implications for Antiguan & Barbudan Citizens Topic: Immigrant Investor Trends & Challenges for CIU’s Discussion Points:  China’s anti-graft agency hunting for 946 fugitives.
Panelists: Sir.

Ronald Sanders, Hon.

Gaston Browne, Alexandra Otway-Noel Lunch Thomas Anthony, Deputy CEO, CIU Moderator: Jackie Hunkins-Taylor - LLB (Hons), LEC, TEP, CAMS Attorney-at-Law & Notary Public JHT Law Firm (Nevis) Panelists: Thomas Anthony, (Dep.
CEO, CIU, Antigua & Barbuda) Ruel Edwards(Deputy Chairman, CBI Committee, Grenada) Chameil Joseph (Corporate Secretary, Citizenship by Investment Unit, St. Lucia) Natalie John, FCIS, (CEO, Caribbean Governance Consultants Inc., Basseterre, St. Kitts) Kem Warner, Anti-Money Laundering Specialist, CEO KAW Management Coffee Break Neil Coates – Tax Director, Grant Thornton Kim Marsh President IPSA International, Inc.  Snow Washing - Canada’s emergence as a popular tax haven.
 Panama Papers - update on what has transpired subsequent to the original disclosure.

 EB5 - scams & inconsistencies.
3:45pm The Future of E2 and EB5 4:00pm St. Kitts CBI Presentation END OF DAY 1 Simone Williams, Attorney-at-Law, Williams Global Law, PLLC Washington, D.C. Natalie John, FCIS, (CEO, Caribbean Governance Consultants Inc., Basseterre, St. Kitts) Wednesday, May 24, 2017 ICC 2017 DAY 2 Sandals Grande Resort & Spa TIME EVENT DETAILS 9:00am 9:05am 9:25am 9:55am 10:10am 10:25am 10:40am Opening Remarks CIPs and Small Island States The Economic Implications of BREXIT on regional CIPs Q & A 15-minutes Due Diligence: An A to Z Guide Conference Chair Hon.
Vance Amory Premier, Nevis Hakan Cortelek, Managing Partner, Henley & Partners, UK Ltd. James Smith, Head of Business Intelligence, S-RM Coffee Break Coffee Break Border Security: A Prerequisite for Economic Growth, Peace and Stability.
Rufus Ferdinand - Deputy Chief of Operations – Border Security, Joint Regional Communications Centre Panel Discussion Looking Ahead; Managing quality, due diligence and compliance for High-profile programs in the investment migration industry Moderator: Laura Austin, Litigation Manager, BDO Panelists: Rufus Ferdinand (JRCC), Kim Marsh (IPSA), Mike Malenke (Thomson Reuters), James Smith (S-RM) 11:40am 12:10pm 1:10pm 1:25pm 1:40pm 1:55pm 2:10pm 3:10pm 3:25pm 4:25pm 4:40pm Cybersecurity: What you should be doing to prepare.
15-Minute Q & A Shahryar Shaghaghi, BDO Consulting, Technology Advisory Services National Leader and Head of International BDO Cybersecurity Lunch Global Migration trends and their Implications Recommendations Sustainability of Regional CIPs the for Safe Havens; Past, Present and Future Lunch Speaker (TBA) Alla Myrvoda, Economist, Caribbean Division, International Monetary Fund, IMF Mr. Richard Moir – CEO, Wealth Forums Investment Opportunities Antigua & Barbuda in Henderson Fields, Executive Director, ABIA Panel Discussion Luxury Living and Real Estate Investments in the Caribbean Corresponding Banking: De- risking and improving the process for CIP applicants Panel Discussion Corresponding Banking and CIPs - Do CIP Applications present a higher risk?
St. Lucia CIP Presentation END OF DAY 2 Cameron Fraser (NonSuch Bay Development), Rufus Gobat (Tamarind Hills Development), Jeff Hadeed (South Point Antigua), Fitzmaurice Christian (Stanhope Shepherd), Sam Dyson (Luxury Locations) Bankers’ Association, Speaker TBA Moderator: TBD Kem Warner, Bankers’ Association Representative TBA, Radford Hill (Agents’ Association Rep.) Alla Myrvoda, (Economist, Caribbean Division, International Monetary Fund, IMF) Chameil Joseph – Corporate Secretary, Citizenship by Investment Unit, St. Lucia Wednesday, May 24, 2017 TIME 5:15 – 7:15pm EVENT DETAILS Wadadli Xplosion Closing Cocktail & Entertainment Venue: Sandals Grande Antigua Resort & Spa Sponsored by: Thursday, May 25 2017 Departs Tony’s Watersports, Dickenson Bay TIME EVENT DETAILS 8:45am – 4:30pm Catamaran Circumnavigation Tour - - - Boat Cruise Snorkeling Lunch and Open Bar Departs Tony’s Watersports, Dickenson Bay Lunch Creole Chicken/Fish, macaroni pie, rice and peas, steamed pumpkin and garlic bread.
Sandwiches will be served in the morning and cake in the afternoon.

Bar Water, softs drinks (coke, diet coke, ginger ale, soda water, tonic) beer, rum, scotch, vodka, gin and rum punch.

Wine is not normally served but can be offered on request.