Private Investor Middle East

International conference

24 - 25 April 2018

The Montcalm London Marble Arch

SPONSORS

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Carey Group

2017 SPONSORS & PARTNERS

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Pafilia
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Chryssafinis & Polyviou LLC
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Chetcuti Cauchi
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Dome Advisory

Supporting Organisations

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Family Office Recruitment
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GlobalData
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Gazelle Advisory Group
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Arab Bankers Association

Media Partners

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Gulf-focused business
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PAM Insight
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Arabisk London Magazine
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The European
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Kommersant UK
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Global Risk Insights

Founded in 1977, Pafilia is the largest privately owned residential developer in Cyprus, dedicated to delivering the best in concept, design, quality and service. Pafilia is also a market leader in the permanent residency and citizenship through real estate investment programs.  The Pafilia promise is to provide first-class properties with exemplary and contemporary facilities and service that offer exceptional choices for both living and investing. Pafilia selects world renowned partners to complement its skills and achieve its innovative project visions.  Our extensive and high-quality portfolio, strong partner network and professional personalised service make Pafilia the ideal immigration and property partner in Cyprus.

www.pafilia.com

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Chryssafinis & Polyviou LLC was established in 1903 by N.G. Chryssafinis. With an excellent track record spanning over a century, we are today one of the oldest and most prestigious law firms in Cyprus.
Our firm’s main base is in Nicosia, Cyprus. However, over the years, we have established a tight network of affiliate local law firms in the cities of Limassol, Larnaca and Paphos. Together we operate across the island, attending directly and immediately to the imminent needs of our clients, wherever they are in the Republic of Cyprus.
In addition, we have developed an extensive and dynamic network of corresponding law firms abroad, including some of the world’s leading firms. This allows our competent team to offer clients around the world the effective and reliable advice and support they need.
Day by day we serve banks and financial institutions, investment and insurance companies, hedge funds, airlines and petroleum companies, among others. Chryssafinis and Polyviou LLC is also the exclusive contributor to the International Law Office Company/Commercial Newsletter for Cyprus.
Our firm currently employs over 65 staff members, 25 of whom are highly qualified lawyers with various specialisations including: banking law, insurance law, competition law, mergers and acquisitions, business law, employment law, aviation law, media law, arbitration law, taxation, and more.
We are proud to be highly commended by legal ratings organisations, such as Legal 500 and Practical Law, which vouch for our high standards, discerning clientele and impressive performance.

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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: 75, Prodromou Avenue, 1st Floor Office 105, 2063 Nicosia, Cyprus
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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Dome Advisory is a leading boutique Islamic finance and Shariah advisory firm headquartered in the City of London which is directed by individuals who are both English qualified lawyers and award-winning Shariah scholars. Dome Advisory offers a full range of services including documentation, structuring and providing Shariah opinions in all areas of law pertaining to banking, capital markets, insurance, funds, real estate, private equity and family office investments. Dome Advisory has expertise in dispute resolution (litigation and arbitration), transactions, advisory and auditing work as well as providing professional training courses and setting up Shariah advisory boards with proficiency in English and Arabic. Dome Advisory works very closely with governments, regulatory bodies, central banks and key industry players.

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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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Gazelle Advisory Group is a GCC-focused firm based in London that bridges the gap between a select number of opportunities in Private Equity, Venture Capital, Real Estate and direct investments and Arab family offices across the Gulf region and beyond.
Company's services include investor introduction and industry meetings with pre-screened investors and provides them with vetted investment opportunities through 1-1 meetings. Gazelle Advisory Group maintains these relationships with the family offices through constant communication to remain informed of their mandates and investment strategies. The company offers a bespoke service to our investors and family offices alike to ensure that we offer the best possible introduction, culminating in private meetings with pre-qualified business cases. Gazelle Advisory Group also has a wealth of experience and deep-seated expertise in GCC-related businesses, as well as Saudi Vision 2030, GCC diversification away from the hydro-carbon sector, entrepreneurship and start-ups in the MENA region, launching Arab female talent, and advice on launching conferences across the GCC.

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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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PAM Insight is the first and remains the leading provider of essential specialist news, analysis and comparative data for the fast-evolving world of international wealth management.

Established in 1997, today PAM Insight’s business publishes a growing range of innovative and market-leading information products, delivering 'must-have' information online, in print and face-to-face.

We are focused exclusively on meeting the changing needs of senior professionals in this important sector, through the timely delivery of concise, accurate and relevant information.

We hope you will enjoy visiting our site. Please contact us if you think we may be able to help you.

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Arabisk London Magazine is an award-winning top quarterly Arabic and English Magazine in London. Our magazine mainly targets readers from The Middle Eastern and Arab community that live and visit the most prestigious areas of London from the Middle East, Arab Gulf, Kuwait, UAE, Qatar and Saudi Arabia The content of Arabisk London Magazine is unique and carefully tailored in Arabic and Arab-related English content to attract the largest demographic possible, consisting of exclusive interviews ,with influential figures, business and economics news, lifestyle ,latest fashion and jewellery trends, health and beauty, arts and media.

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 is a bi-monthly, subscription-only business publication, published by Chase Publishing in London. It is available in hard copy, digital format and is accessible at various trade fairs around the world. The publication has a syndicated news agreement with Thomson Reuters.

You can subscribe to the digital version here for free: www.the-european.eu/subscribe

At its core, it is intended for decision makers around the globe, through a global distribution network in EMEA, LATAM, North America and Asia. It covers a broad spectrum of business affairs globally, including Energy, Banking and Finance, Foreign Direct Investment (FDI), Shipping, Aviation, Executive Education, Technology, Life Style and Business Travel.

The European takes its readers on a thought provoking and objective tour of business, political, geo political and cultural initiatives. Readers are provided with the key to success, portraits of achievement, expert advice and the analysis they need to make sense of the changes that are occurring within the world’s economical and political landscape.

The European gathers its news and opinion from leading sources and looks to contributing authors to share their experience in providing cutting-edge thought leadership and commentary at the most senior level. C-Suite executives and directors of many of the world’s leading companies comprise the primary audience for The European. It is thanks to this readership that the publication is so valued among the investment community. For several years,The European organises the Global Business, Banking Finance Awards, which rewards excellence in the global business community. The extensive promotion around the awards programme offers increased visibility through our extensive media channels.

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Kommersant UK is the only Russian language newspaper focusing on business and politics in Great Britain. Published twice weekly, it is available in all good newsagents, Russian shops and via subscription. Originating in Russia, Kommersant was founded by Vladimir Yakovlev in 1988. Today it is one the five biggest media houses in Russia and one of only a handful to have UK representation. Its pages are enjoyed by thousands and reveal news and stories from the world of politics, business, economics, culture, sports, and society.

Today Kommersant UK delivers the most important and valuable information to the Russian speaking community in the UK, including legislation changes, specifics of business in Great Britain, all major social and business events, success stories and details of new companies founded or managed by Russian speaking residents.

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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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