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Sponsors

To confirm you are on top of the market use the opportunity to be presented on the highest level at the conference.

In our Sponsor packages all the features exhibitors and speakers enjoy are combined with exclusive marketing tools including priority time for making a speech, priority exhibition space, priority presentation in conference materials and many other advantages.

Feel free to ask us how you can become a Sponsor and get top promotion at the conferees by sending a request to info@intax-group.com

 

  That’s what I call

teamwork!

Intax

Conference Sponsors

DF Advocates Logo

DF Advocates

DF Advocates is a Malta-based law firm advising clients on general and complex business transactions and assisting in disputes across a range of industries and sectors.

The practice has established itself as a prominent commercial law firm covering various practice areas, including immigration law, funds and investment services; banking law; corporate and commercial law; gaming law; litigation and arbitration; public procurement and privatisation; trust and fiduciary services; real estate, yacht and aircraft registration and finance; shipping law; and taxation law, notably international tax planning.

DF Advocates acts for international organisations, private and listed companies, funds and investment service providers, financial institutions and high-net-worth individuals from around the globe. Throughout the years the firm has assisted clients on a multitude of deals and local and cross-border transactions, including the provision of legal assistance and advice on the setting up of businesses and joint ventures; licensing and regulatory matters; mergers and acquisitions; listings; setting up of international corporate structures; and group reorganisations. The firm assists bidders in acquiring and taking control of state-owned entities in the course of privatisation and tender processes, and acts as legal advisor for the Government of Malta in connection with public concessions and tenders.

DF Advocates – Il Piazetta A, Suite 41, Tower Road, Sliema, Malta

www.dfadvocates.comkevin.deguara@dfadvocates.com – +356 2131 3930

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B.C. Logo-01

Geneva Management Group

Geneva Management Group (GMG) is a multi-faceted global financial services provider dedicated to helping its clients manage and service their businesses and wealth. Whether providing financial services for corporations, local financial institutions and intermediaries, investment funds, trusts and foundations, entrepreneurs, investors, business leaders or wealthy families, GMG provides expert guidance on structuring and managing business and wealth in 8 countries and more than 50 markets.

Specialties: Asset Management & Support Services, Structured Finance, Real Estate, Wealth Management, Corporate Services, Corporate Advisory, Pension & Fund Administration.

www.gmgfinancial.com

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GMS

Global Management & Services Group

Global Management & Services Group is a Luxembourg Chartered Accountants group of companies founded in 1999 offering Trust, Corporate and Individuals services that could be generally defined as a family office group including mainly:

•Corporate Services
•International Tax Planning
•Corporate Finance Advisor (Bank & Insurance)
•Chartered Accountant
•Economical Advisor
•SME transfers, sales and takeovers
•Marketing consultancy

Global Management & Services Group offers you a team of highly motivated professionals with over 30 years of practical experience based in Luxembourg covering activities across the globe, anxious to become familiar with the challenges you face and create the tailor-made solutions that will contribute to your further development regardless of whether you are a company or an individual.
Our individual or corporate clients always come first. Our competitive edge lies in our approach towards them; because their best interest is what we call our business.

Global Management & Services Group
Luxembourg
Contact : Jean-Luc Jourdan jljourdan@gmslux.com
Tel: +352 44 55 10 1
Mobile : +352 621 16 20 22

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INVESTA

Investa Trust

We are a completely independent trust company of private property that offers a personalized service customized for the needs of each client, by acting under strict privacy and confidentiality norms in the administration, planning, holding and protection of assets through the use of trusts, foundations, investment funds and other legal vehicles in different jurisdictions.

Investa Trust has its main offices in Zonamerica (Free Trade Zone) located in Montevideo, Uruguay, which is currently considered the best business and technology location of Latin America.

We provide innovative and customized solutions in tax and estate planning matters as well as asset protection. We offer offshore and onshore incorporation and management services for companies by assisting our clients to go across borders with their businesses reducing through us, the costs and risks of going on their own into an unknown jurisdiction.

Our services include among others: the establishment and administration of companies, private foundations or trusts tailored always designed according to their needs, and the implementation of any specific commercial structures.

Our Offices: Barbados, Curacao, New Zealand, Spain, Uruguay.

www.investatrust.com

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LMG Lighthouse Trust

LMG Lighthouse Trust reg.

As an independent and licensed trust company based in the Principality of Liechtenstein, LMG Lighthouse Trust is headed and entirely owned by Dr. Lins and his two partners. As a team of experienced trust- and tax-lawyers, LMG is specialized in corporate and financial consultancy giving legal advice in the various fields of Wealth Management including the formation, administration and accounting of companies, foundations and trusts. Having multi-lingual professionals and supporting-staff, LMG operates on a client-oriented approach on the basis of traditional values such as reliability, strict confidentiality, trust and constancy. The consultancy services offered by LMG are characterized by a high degree of creativity, individuality and actuality, whereby the anticipation of future developments in and around Liechtenstein and the support of an extensive international network of professionals is gathered for tailor-made solutions for our private and professional clients.

www.lmg.li

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Mona Shah & Associates Logo

Mona Shah & Associates, PLLC

Established in 1997 and headquartered in Manhattan, New York, MSA is a Law Firm with an advanced Immigration practice, also specializing in Corporate & SEC. MSA is internationally licensed to practice law in the US, the UK and China.

MSA is highly regarded in the EB-5 immigrant investor field, assisting numerous investors, EB-5 projects, Regional Centers (RCs) and lawyers in navigating this complex, nuanced, and constantly changing area of immigration law. The firm represents individual, high-profile and corporate clients worldwide.

Why Clients Choose MSA:

•Extensive experience in EB-5 financing
•Extensive experience in Immigration practice
•Voted Top 25 Attorneys in EB-5 by eb5investors.com
•Voted Top 10 Attorneys in EB-5 by eb5info.com
•Founded the first EB-5 regional center in NYC
•Marketed overseas for multiple projects nationwide
•Highly experienced at formulating & strategizing projects
•Administers compliance for major RC’s
•Proficient in SEC compliance
•Offices in New York, London
•MSA has a strong China practice team
•Written and spoken extensively on EB-5
•Published book “EB-5 for Chinese Investors”
•Interviewed by mainstream TV & newspapers
•Appeared on podcasts & radio shows
•Repeated guest speakers at major conferences nationwide
•Mona is as an Adjunct Professor at New York City’s Baruch University, Zicklin School of Business

www.mshahlaw.com

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NTL

NTL Trust Limited

NTL is based in St Kitts and Nevis, where it is one of the oldest and largest licensed financial services companies, besides being licensed by the Citizenship by Investment Unit for processing economic citizenship applications. Since its foundation in 1994 it has helped thousands of clients with formation of companies, settlement of trusts, and citizenship by investment. Other services include bank account opening, vessel registration and precious metals storage.

Today NTL has offices in St Kitts, Nevis, Dominica, Latvia and Hong Kong and provides services in English, Spanish, Russian and Chinese. NTL’s clients are high net worth individuals, family offices and their professional advisers.

In 2010 NTL established a specialist division to provide a new high level of expertise and professionalism in bringing economic citizenship and business immigration services to citizens of Russia and CIS, covering St Kitts and Nevis, Grenada, Antigua and Barbuda, and the Commonwealth of Dominica. Besides advising private clients, NTL also advises governments on implementation of economic development programs. The highly-trained and friendly experts at NTL can answer all the questions you may have regarding business immigration.

www.ntltrust.com

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Pafilia

Pafilia Property Developers LTD

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.ru
www.minthishills.com

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RAK_FTZ_Logo_Standard

Ras Al Khaimah Free Trade Zone (RAK FTZ)

Ras Al Khaimah Free Trade Zone (RAK FTZ) provides award-winning services and world-class facilities, enabling clients to quickly and efficiently set up and grow profitable companies in the United Arab Emirates. Home to more than 8,600 active companies from over 100 countries and over 50 industry sectors, RAK FTZ offers a completely tax-free status to its clients, allows for 100 per cent foreign ownership and unrestricted repatriation of profits, in addition to a host of other business-friendly incentives.

Less than an hour’s drive from Dubai, RAK FTZ offers significant geographical advantages for clients to easily access markets in the Middle East, Africa and South Asia. It caters to the unique requirements of small, medium and large businesses with four free zone parks including business centre facilities, offices, warehouses and land for development, as well as facilities for educational institutions. Since its inception 16 years ago, RAK FTZ has diversified from its traditional focus on industrial manufacturing to also support trading, sales and marketing activities, a wide range of service sectors, as well as logistics and distribution platforms.

www.rakftz.com

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