Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697640090946.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 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 Hon.
Alexandra Otway-Noel, CBI Envoy, Grenada Speaker (TBA) 10:55am The Importance of KYC for applicants, agents and authorized representatives Mrs. 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 Lunch 1:30pm CIP Governance, Risk & Compliance 1:45pm 2:00pm Corresponding Banking: De-risking and improving the process for CIP applicants Panel Discussion Corresponding Banking and CIPs - Do CIP Applications present a higher risk?
Panelists: Sir.

Ronald Sanders, Hon.

Gaston Browne, Hon.
Alexandra Otway- Noel Lunch Kem Warner, Anti-Money Laundering Specialist, CEO KAW Management Bankers’ Association, Speaker TBA Kem Warner, Bankers’ Association Representative, Radford Hill (Agents’ Association) 3:00pm 3:15pm Coffee Break Global Taxation: Implications for Antiguan & Barbudan Citizens Coffee Break Neil Coates – Tax Director, Grant Thornton 3:30pm The Future of E2 and EB5 3:45pm St. Kitts CBI Presentation Simone Williams, Attorney-at-Law, Williams Global Law, PLLC Washington, D.C. Les Khan, CEO, CIU, St. Kitts END OF DAY 1 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 11:40am 12:10pm 1:10pm 1:25pm 1:40pm 1:55pm 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 The New World: Global Security and Movement of People Panel Discussion Looking Ahead; Managing quality, due diligence and compliance for High-profile programs in the investment migration industry Rufus Ferdinand - Deputy Chief of Operations – Border Security, Joint Regional Communications Centre Moderator: Laura Austin, Litigation Manager, BDO Panelists: Rufus Ferdinand (JRCC), Kim Marsh (IPSA), Mike Malenke (Thomson Reuters), James Smith (S-RM) 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 Safe Havens; Past, Present and Future the for Lunch Speaker (TBA) IMF Representative TBA Mr. Richard Moir – CEO, Wealth Forums Investment Opportunities Antigua & Barbuda in Henderson Fields, Executive Director, ABIA 2:10pm Panel Discussion Luxury Living and Real Estate Investments in the Caribbean 3:10pm 3:25pm 3:40pm Standardization for Sustainability of CIPs St. Lucia CIP Presentation Panel Discussion A regional unified approach to standardization and CIPs Cameron Fraser (NonSuch Bay Development), Rufus Gobat (Tamarind Hills Development), Jeff Hadeed (South Point Antigua), Fitzmaurice Christian (Stanhope Shepherd), Sam Dyson (Luxury Locations) Thomas Anthony, Deputy CEO, CIU Chameil Joseph – Corporate Secretary, Citizenship by Investment Unit, St. Lucia 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) Les Khan (CEO, CIU, St, Kitts & Nevis) Ruel Edwards(Deputy Chairman, CBI Committee, Grenada) Chameil Joseph (Corporate Secretary, Citizenship by Investment Unit, St. Lucia) 4:40pm END OF DAY 2 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.