Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1697639954678.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 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 Q&A The Economic Sustainability of Regional CIPs in the New World Coffee Break Grenada: CBI Presentation Q&A 10:05am 10:20am 10:35am Mr. Trevor Brathwaite Deputy Governor, Eastern Caribbean Central Bank, (ECCB) Coffee Break Alexandra Otway-Noel, CBI Envoy, Grenada 10:50am The Importance of KYC for applicants, agents and authorized representatives Q&A 11:05am Meeting the Regional and Global Challenges to Citizenship by Investment Programmes Q&A 11:35am The Future of E2 and EB5 11:50am St. Kitts CBI Presentation Q&A 12:15pm 1:15pm 1:30pm Lunch Standardization for Sustainability of CIPs Panel Discussion A Regional Unified Approach to Standardization and CIPs 2:30pm CIP Governance, Risk & Compliance Q & A 2:45pm Investor Trends & Challenges for CIU’s Discussion Points:  China’s anti-graft agency hunting for 946  fugitives.
Snow Washing - Canada’s emergence as a popular tax haven.

 Panama Papers - update on what has transpired subsequent to the original disclosure.
Giselle Bru, CEO, Passpro a Sir Ronald Sanders, Ambassador Extraordinary & Plenipotentiary to the United States and the Organization of American States (OAS) Simone Williams, Attorney-at-Law, Williams Global Law, PLLC Washington, D.C. Jackie Hunkins-Taylor - LLB (Hons), LEC, TEP, CAMS Attorney-at-Law & Notary Public JHT Law Firm (Nevis) 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) Kem Warner, Anti-Money Laundering Specialist, CEO KAW Management Kim Marsh President IPSA International, Inc.  EB5 - scams & inconsistencies.
Coffee Break Recommendations for the Sustainability of Regional CIPs Q&A Global Migration Trends and Their Implications Q&A Closing Remarks by Conference Chair END OF DAY 1 3:00pm 3:15pm 4:15pm 4:20pm 4:20pm Coffee Break Alla Myrvoda, Economist, Caribbean Division, International Monetary Fund, IMF Mr. Christopher Willis Managing Partner, Henley & Partners, Caribbean Ms. Marcella Andre Wednesday, May 24, 2017 ICC 2017 DAY 2 Sandals Grande Resort & Spa TIME EVENT DETAILS 9:00am 9:05am 9:25am 9:55am Opening Remarks CIPs and Small Island States St. Lucia CIP Presentation Q&A The Economic Implications of BREXIT on regional CIPs Conference Chair Hon.
Vance Amory Premier, Nevis Chameil Secretary, Citizenship Investment Unit, St. Lucia Cortelek, Managing Hakan Partner, Henley & Partners, UK Ltd. Joseph – Corporate by Q & A 10:25am Coffee Break Coffee Break 10:40am Due Diligence: An A to Z Guide 10:55am ONDCP; The Face of Local Intelligence 11:15am Border Security: A Prerequisite for Economic Growth, Peace and Stability.
James Smith, Head of Business Intelligence, S-RM Lt. Col. Edward Croft, Director Office of National Drug and Money Laundering Control Policy (ONDCP) (TBC) Rufus Ferdinand - Deputy Chief of Operations – Border Security, Joint Regional Communications Centre Panel Discussion 11:30am Looking Ahead; Managing quality, due diligence and compliance for High-profile programs in the investment migration industry 12:30pm 1:30pm Lunch Cybersecurity: What you should be doing to prepare.
Q & A 2:00pm Residency, Taxation, and the Future of CIP Q&A 2:30pm Safe Havens; Past, Present and Future Q&A Moderator: Laura Austin, Litigation Manager, BDO Panelists: Rufus Ferdinand (JRCC), Kim Marsh (IPSA), Mike Malenke (Thomson Reuters), James Smith (S-RM) Lt. Col. Edward Croft (TBC) Lunch Shahryar Shaghaghi, BDO Consulting, Technology Advisory Services National Leader and Head of International BDO Cybersecurity Nuri Katz, President APEX Capital Partners Corp. Mr. Richard Moir – CEO, Wealth Forums 3:00pm Investment Opportunities in Antigua & Barbuda Henderson Fields, Executive Director, ABIA 3:15pm Panel Discussion Moderator: Richard Moir Luxury Living and Real Estate Investments in the Caribbean Cameron Fraser (NonSuch Bay Development), Fitzmaurice Christian (Stanhope Shepherd), Sam Dyson (Luxury Locations) 4:15pm 4:20pm Closing Remarks by Conference Chair Ms. Marcella Andre 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