Private Investor Middle East

International conference

26 - 27 September 2018

The Montcalm London Marble Arch

SPONSORS

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Abu Dhabi Islamic Bank Group
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Carey Group
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Chetcuti Cauchi Advocates
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Mona Shah & Associates

Supporting Organisations

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Family Office Recruitment
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GlobalData
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Arab Bankers Association

Media Partners

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Gulf-focused business
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privatebanking.com
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European Business Magazine
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Family Office Magazine
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Global Risk Insights

Established in 1997, Abu Dhabi Islamic Bank Group is one of the world’s leading Islamic financial institutions with more than £25 billion in assets and provides a range of award-winning retail, corporate and private banking solutions. In 2012, ADIB UK, headquartered in London, became the first UAE-based bank providing Islamic financial services to be licensed to operate in the UK. A subsidiary of ADIB group, ADIB UK provides a seamless experience to private banking clients and investors looking for Islamic finance solutions in the UK. The team has particular expertise and a strong track record of structuring and financing Sharia’a-compliant commercial and residential property investments.

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At Carey in Guernsey, we have a fifty-year track record of serving private clients from around the world.

Within our private client team we have a dedicated team of 4 working exclusively for a number of UHNW families located in or originally from the Middle East.

Through our experiences with these clients, and from our visits to the region 2 or 3 times a year, we’ve developed a range of innovative solutions to assist families with setting up companies with culturally bespoke articles through to multi-generational trust structures.

Our motivation is to form trusted relationships with open interaction and creativity that lasts generations.

For further information, please visit our website https://careygroup.gg/

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Chetcuti Cauchi Advocates is a European law firm serving successful entrepreneurs, business families and institutions using the financial centres of Malta and Cyprus, and their advisors around the globe. With offices in Malta, Nicosia, London, Zurich and Hong Kong we advise clients seamlessly on their business and private legal needs both at home and abroad. Our unique multi-disciplinary set-up of over seventy lawyers, tax advisors, accountants, company administrators and relocation advisors allows us to provide the full spectrum of legal, tax, company formation, immigration, corporate relocation and fiduciary services to clients using Malta and Cyprus in international tax planning, cross-border business structuring and wealth management solutions. This cross-functional arrangement appeals to discerning clients that range from High Net Worth individuals and families, entrepreneurs as well as blue chip companies. The firm serves as a trusted advisor to international law firms, tax advisors, accountants, private bankers and family offices worldwide.

We maintain key strengths in corporate law, international tax, intellectual property, immigration law, property law and trusts. Despite being a top five law firm by size, the partners and seniors continue the firm's tradition of providing specialised legal services of unrivalled quality, responsively, but rendered more valuable through their delivery in a personalised environment built around our clients' personal or commercial realities. The firm has built a name for serving today's and tomorrow's industries with significant commercial awareness, including the financial services, online gambling, pharma, life-sciences, digital games, aviation and super-yacht industries, combining specialist business law and international private wealth advice.

CHETCUTI CAUCHI ADVOCATES

Legal Tax Corporate

Malta: 120, St Ursula Street, Valletta, VLT 1236, Malta
Cyprus: Vasili Michaelidi 21 Limassol, 3026 CY
London: 259, Temple Chambers, 3-7, Temple Avenue, London, EC4Y 0HP, UK
Zurich: 4, Seehofstrasse, CH-8008 Zürich, CH
Hong Kong: 66/F, The center, 99 Queens Road Central, Hong Kong

Phone: +356 2205 6200 | Email info@cclex.com

 

www.cclex.com

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For wealth management purposes, the ownership of blue chip stocks and commodities like gold, silver and real estate have been cornerstone assets that could always be relied upon to safely grow wealth. In this current environment of more positive growth, it is easy to overlook the volatility, overuse of credit and threat from third party intrusion that has led to the unprecedented stock market volatility of the past few decades. It has not gone away! Moving forward, diversification and “looking outside the box” have become key survival components to safely grow assets and increase wealth! More than ever before, investors need to consider both Risk as well as Reward. Due diligence, plus avoiding volatility and speculation has become the new financial paradigm moving forward! There is a proven hard asset with an enviable track record that should be considered in everyone’s “go to” wealth diversification tool box! Natural Colored Diamonds have avoided many of the current problems associated with MARKET VOLATILITY AND CREDIT EXCESS. They have quietly, steadily rewarded ownership with double digit average yearly increases, transparency, liquidity and privacy! And they have done so uninterrupted for more than two decades! For more than 2 decades, Natural Colored Diamonds have outperformed Gold, Silver and the Dow Jones Industrial Average as a wealth accumulation vehicle. They are resistant to volatility and the best stones have doubled in value on average every 5 – 8 years at the dealer level! Natural Colored Diamonds are a Non-Registered asset – making them one of the last asset available offering Complete Privacy of Ownership!

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Headquartered in Manhattan, MSA is a Law Firm with an advanced Global Immigration practice, specializing in the US EB-5 Immigrant Investment program.
MSA is a leader in the industry, highly regarded in the EB-5 immigrant investor field.
MSA lawyers have been repeatedly voted top 25 EB-5 attorneys, are published authors, adjunct professor, quoted in mainstream newspapers and news channels, produced the first EB-5 podcast series with a worldwide audience, organized seminars worldwide. MSA have extensive experience in EB-5 financing, direct investment, formulating & strategizing projects. In the past 11 years, MSA have raised millions of dollars in investor capital.

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Family Office Recruitment, a business division of Global Family Office Community, is a trusted global portal for family offices, for recruitment, news and supplier directores.

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4,000 of the world’s largest companies make better and more timely decisions thanks to our unique data, expert analysis and innovative solutions delivered through a single platform. At GlobalData, our mission is to help our clients decode the future to be more successful and innovative. Through our acquisitions, we have now become one of the largest data and insights solution providers in the world.

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The Arab Bankers’ Association (ABA) is a London-based not-for-profit professional organisation whose members work in banks and related industries in the Arab world and in the United Kingdom. Through its programmes and events, the ABA fosters improved relations, information sharing and understanding between Arab and British private and public financial sectors.

The ABA was founded in London in 1980 and is the only professional body in the U.K. dedicated to representing and promoting the interests of Arab banks and financial professionals who work with Arab banks.

The Association now boasts hundreds of members, both individual and corporate, based in the U.K., the Middle East and further afield.

The ABA’s current Chief Executive Officer, George Kanaan, was appointed in 2009 (please refer to the “Home” page for George’s “Welcome” message). The board of directors comprises 12 members, all of whom are experience financial professionals with years of experience working with Arab banks and financial institutions.

Abdulaziz Al-Khereiji, Chief Manager of Riyad Bank’s London branch, serves as Chairman of the Association.

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GSN is the well-established, Gulf-focused business information portal and political risk consultancy of Cross-border Information (CbI), a globally recognised business intelligence company with a long established research focus on the politics, energy and financial sector trends of Africa and the Middle East. 

 

Through continual monitoring, independent research and an extensive network of local sources and on-the-ground experience, GSN has become one of the leading providers of political analysis on the region and the best source of accurate information about the business, financial and political affairs of Gulf royals, merchant families and the region’s ruling elites.

The online GSN archive dates back to 1979 and is available on a subscription basis.

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The PRIVATEBANKING.COM wealth industry directory is the financial-industry’s leading online business development and networking platform focused on Wealth Management and Financial Services.

The platform offers effective marketing services and tools designed to achieve high brand recognition, broad visibility and reach to your products and services.

Privatebanking.com’s FINANCE LOUNGE business network is a vibrant and fast growing online community designed to help financial markets professionals to build network, increase visibility and identify and stay in touch with relevant industry experts and customers alike.

We invite you to join the FINANCE LOUNGE and gain access to business insights and new connections across the globe. Please register at: www.privatebanking.com

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European Business Magazine caters for the pan European Business Market .European Business Magazine is the leading subscription-based print and online publication,publlished quarterly to c-suite executives in 26 countries throughout Europe reaching the very lead decison makers across respecyed industries
With our European network of journalists , European Business Magazine provides detailed analysisacross Europe’s diverse marketplace.European Business Magazine keeps our readers abreast not only with their bi monthly magazine on the latest developments in the European market but with our smart technology we will also be targeting our readers digitally with updates via email and newsletter as well as social media with latest news from Europe. We will be covering hot topics such as big data, the latest in fintech developments , economic country reports , alternative investment strategies, spotlight feature on banking , aviation and property as well as lifestyle features, we will also bring our readers the real stories behind the scenes with our in house journalists that will be allowed to report exactly how they see it uncensored. We will cover topics that will affect business in the EU and this will cover CEO interviews , spotlight on the latest trends in investment, as well as featured articles on leading entrepreneur’s.

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Family Office Magazine

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Who We Are:

Global Risk Insights (GRI) is a world-leading publication for political risk news and analysis. Our aim is to bring the political risk industry into the 21st century by making it more innovative and accessible. Our global network of experts provide cutting-edge analysis on political events shaping business, economic, and investment climates in every corner of the world. We help businesses and individuals stay ahead of the competition by illuminating unseen risks and highlighting undiscovered opportunities.

Our Story:

GRI was founded at the London School of Economics (LSE) by four then graduate students seeking to revolutionize the political risk industry. Political events ranging from new laws to revolution to changes in government spending have dramatic impacts on business and economic activity. Until GRI, political risk analysis lacked innovation and small businesses had no means to access political risk analysis. We set out to bring the political risk industry into the 21st century by creating new, cutting-edge approaches to political risk analysis and ensuring our analysis is accessible to all businesses, small or large – from start-ups, investment firms to multinationals.

GRI has been at the forefront of innovation in the industry – we pioneered a unique political forecasting methodology called Future Generator which combines data analytics with human intelligence.

We have a global team of over 200 analysts who embody our 21st century ethos – they are entrepreneurial in spirit, global in perspective and local in expertise. Our team includes current and former presidential advisors, intelligence officers, financiers, industry consultants, and journalists. Their work for GRI is frequently referenced by leading think-tanks, financial institutions, military generals, former foreign ministers and leading media outlets, including BBC World, Reuters, The Wall Street Journal, CNN, TIME Magazine and many others. 

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