Company Name: Address: Contact Person: Contact Number: E-mail: Website:
Enterprise Greece 109 Vasilissis Sophias Av., 10521 Athens Ismini Zoirou +30 210 335 5768 i.zoirou@eg.gov.gr www.enterprisegreece.gov.gr
Enterprise Greece is the official Investment and Trade Promotion Agency of the Greek State, under the auspices of the Ministry of Foreign Affairs, to showcase Greece as an attractive destination for investment and to promote the highly competitive products and services produced in Greece for export. Enterprise Greece assists foreign investors and enterprises to do business with Greece, troubleshoots issues related to the public administration, provides key information about Greece as an investment destination and promotes the investment sectors in which Greece excels. In addition, Enterprise Greece promotes a wide range portfolio of investment opportunities in Greece and brings in contact interested investors with project sponsors.
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28-29 FEBRUARY 2020
THE ST. REGIS, MUMBAI
Organised by:
GMN Road Shows & Events A D iv isio n o f G M N M e d ia P vt. Ltd .
THANKS TO OUR PARTNERS Lead Partners
Conference Partner
Country Partner
Bronze Partner
Panel Partner
Supporting Partner
Television Partner
EXHIBITING PARTNERS
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Immigration
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MEDIA PARTNERS
PROPERTIES ALL OVER THE WORLD
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CONTENTS
Agenda 8 Exhibitors
Profiles 37
Indians on the move Lured by multiple benefits, Indians are investing in citizenship or residency in countries around the world in larger numbers. Wealthy Indians are looking to invest abroad as never before. As the nation’s economy grows, the number of high net worth individuals (HNWI) is increasing rapidly. Figures indicate their tribe has grown by 166 per cent in the last decade, as has their desire to invest. Many of these HNWIs are seeking better returns for their wealth, and investing in mature, stable economies is often a way out. India has 3,30,400 HNWIs (individuals with US$ 1 million or more in net assets), including 20,730 multimillionaires, according to a report by South Africa based global market research group New World Wealth. The Second Citizenship Survey 2017 by CS Global Partners found that 89 per cent of those polled would like to own a second passport, and over 34 per cent said they had explored getting citizenship or residency of another country. According to the report by New World Wealth, 7,000 Indians shifted overseas in 2017. The lure of major first world nations such as the US, UK, Canada and Australia is still a top draw for most Indians. The AfrAsia Bank Global Wealth Migration Review concurs, adding other major nations Indians are headed to include UAE, Switzerland, New Zealand, Singapore as well as Caribbean island havens such as St Kitts and Nevis, St Bart’s, Virgin Islands, St Lucia, Antigua and Barbuda, Cayman Islands and Grenada among others. As the paths to citizenship or residency are clearly laid out by each nation, often the process is fairly simple, which often comes as a surprise to many, who assume the process might be an arduous one.
What are the benefits Chief amongst the benefits are possible citizenship or residency of another country. Many countries around the world offer these in lieu of a sizable investment in property. Portugal offers residency on purchase real estate worth €500,000, while Cyprus offers it for €300,000 – both of which allow access to the European Union. The US, UK, Canada, Australia, UAE and many other nations have similar offers. Other chief benefits of getting a residency or citizenship include unlimited right to stay in that nation, and enjoy the rights that a citizen of the host nation has (minus voting rights usually), and visa-free or visa on arrival access for many countries. Compare India’s access to 59 such countries to holders of the Singaporean or
German passports, who can travel to 166 countries visa free – immensely easing global travel. Lower tax benefits, ease of doing business, superior quality of life benefits is in education for children, earning in international currencies and the status of being a Non-Resident Indian (NRI) are just some of the other benefits. IREX Residency and Citizenship Conclave has been organised to provide various options and prospects of citizenship and residency across the world to Indian residents. The Conclave brings together Residency & Citizenship consultants, legal consultants, government bodies, property developers and other stakeholders under one roof.
Agenda Schedule
Conference Agenda–Friday, 28th February 2020
Topic
Presenter
Mr. Vimal Anand, GMN Road Shows & Events
10:00am - 10:20am Welcome to IREX 2020 10:25am - 10:35am
Ms. Ismini Zoirou, Enterprise Greece, Greece
The Greek Golden Visa Program
Mr. Matt Hogan, CMB Regional Centers, EB-5
10:40am - 10:55am CMB and our current projects 11:00am - 11:10am
How CBI Program will revolutionise India’s Investment Migration Market
Mr. James Elcocke-Harris, Vanuatu Investment Migration Bureau, Vanuatu
11:15am - 11:30am
Citizenship-by-Investment in Grenada. Transformative real estate. Global mobility with the ability to reside in the USA
Mr. Mohammed Asaria, Range Developments, Caribbean
11:35am - 11:45am
UK immigration solutions: Easier than you think
Ms. Ekaterina Isaeva, BEYOND Residence & Citizenship, UK
11:50pm - 12:05pm
Investment opportunities in Real Estate
Mr. Gautam Salunke, Italian Trade Agency, Italy
PANEL DISCUSSION
Comparative Analysis of Citizenship & Residency-by-Investment Programs Moderated by Ms. Sonal Bhutra, CNBC TV18 Followed by Q&A session
12:15pm - 1:15pm
1:15pm - 1:30pm 1:30pm - 2:30pm
Portugal
Mr. Sanjay Patney, Sugee Portugal
Global
Ms. Inga Valerie Wellings, CS Global Partners
EB-5
Ms. Bindi Parikh, Parikh & Prasad, PC
Grenada
Mr. Mohammed Asaria, Range Developments
Australia
Mr. Navin De Silva, Grit Property Group
Greece
Mr. Chris Evangelou, Estia Developments
Turkey
Mr. Mike Sarimsakci, Alterra Worldwide
Canada
Mr. Ignacio Donoso, Donoso & Partners, LLC
One-on-One Interaction of Ms. Sonal Bhutra, CNBC TV18 with CMB Regional Centers
Mr. Matt Hogan, Vice President of Project Development, CMB Regional Centers INTERVAL
28-29 FEBRUARY, THE ST. REGIS, MUMBAI Schedule
Topic
Presenter
2:35pm - 2:45pm
Kimpton Kawana Bay
Mr. Thomas Scott, Kimpton Kawana Bay, Grenada
2:50pm - 3:00pm
Citizenship/Residency Programs by investment in Greece: Fast and Safely
Mr. Apostolos Papapostolou, D&A INVEST Worldwide Investment Services, Greece
3:05pm - 3:15pm
Destination EUROPE. How to get European residency- citizenship through Greek & Dominica CBI programs
Mr. Christos Vardikos, Vardikos & Vardikos, Dominica
PANEL DISCUSSION
EB-5: New Regulations & Way forward. Moderated by Mr. Mark Davies, Global Managing Partner and Founder, Davies & Associates Followed by Q&A session 3:20pm - 3:45pm
USA
Mr. Matt Mahaney, Pacific Casino & Entertainment Group, Invest America
USA
Mr. Matt Hogan, CMB Regional Centers
USA
Mr. Dennis Tristani, Donoso & Partners, LLC Mr. Ignacio Donoso, Donoso & Partners, LLC, Canada
3:50pm - 4:00pm
PR programs in Canada
4:05pm - 4:15pm
An Introduction to Lennar: A Leading Mr. Jason DiBona, Lennar, USA Homebuilder in the USA Mr. Sanjiv Gogna, Lennar, USA
4:15pm - 4:30pm
Invest at the right time, in the right place, with the right partner
Ms. Mary Tsiganou, Energopiisi Golden Visa Greece, Greece
4:30pm - 4:40pm
About Banyan Tree Group, Projects and Thailand location
Mr. Jagdeep Bhatia, Banyan Tree Group, Thailand
4:45pm - 4:50pm
Invest in Mauritius
Mr. Sylvain Louis Meyepa, Venezis Real Estate Ltd., Mauritius
4:50pm - 5:00pm
Greek Permanent Residence Permit by Real Estate Investment
Mr. Hassan Ahmed, V2 Development, Greece
*Agenda subject to change *Right of admission reserved *Entry on first come first served basis
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World
Overseas business visa
Dominica 与我们的中文咨询人员联系，请拨打
enquiries please call or
available
Dubai
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Angeles
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A PATH TO U.S. PERMANENT RESIDENCY THROUGH THE EB-5 VISA
ES
T. 1997
CMB REGIONAL CENTERS
CMBEB5VISA.COM
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+1-309-797-1550
Company Name: Contact Person: Contact Number: E-mail: Website:
D&A INVEST Worldwide Investment Services Anna Druhakova CEO +30 210 0101092 & +30 6942246564 Info@dai.gr www.dainvest.gr
D&A INVEST Worldwide Investment Services was founded in 2010; A consulting & Real Estate firm based in Athens Greece with the scope of providing services to foreign and local investors, helping to make capital investments ensuring a stable economy and future. Responding to contemporary needs and driven by the best possible service for its clients, the firm provides the necessary know-how in the field of property acquisition and management. We help individuals, willing to invest, understand the Greek marketplace by providing them investment options. Our proficient team of expert lawyers, accountants, immigration consultants, and legal services in Real-Estate investment, combined with our affiliation to leading banks, enables us to facilitate foreign investments in Greece, as well as to ensure that our investors receive professional advice and proper guidance for the Greek Golden visa program. Taking into consideration the specificity and complexity of real estate acquisition and management, D&A INVEST Worldwide Investment Services is not limited to providing real estate agent services. Having deep knowledge of the sector and requirements which enclose the management of a property, we have adopted a “one-stop-shop� philosophy, which relieves our clients from any obstructions and bureaucracy.
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WASHINGTON DC HOUSTON
TORONTO DELHI
+ 1 301 276 0653
WWW.DONOSOLAW.COM
FAMILY IMMIGRATION AND NATURALIZATIONS
INVES INVESTOR GREEN CARDS U.S. EB5 AND CANADIAN PROVINCIAL NOMINEE
U.S. SELFSPONSORED GREEN CARDS FOR EXTRAORDINARY ABILITY WORKERS AND NATIONAL INTEREST WAIVERS
PERMANENT RESIDENCY FOR SKILLED AND UNSKILLED WORKS
TEMPORARY WORK VISAS FOR PROFESSIONALS AND INVESTORS
UNITED STATES AND CANADIAN IMMIGRATION SERVICES
AWARD WINNING IMMIGRATION LAW FIRM
Company Name: Contact Person: Contact Number: Address: E-mail: Website:
Energopiisi - Golden Visa Greece Mary Tsiganou +30 6984 636 610 & +30 210 451 4834 42 Amalias Av. P.C. 105 58 Athens m.tsiganou @energopiisi.gr info@goldenvisa-greece.com info@synergia-tc.gr www.goldenvisa-greece.com
Established in 2012, we have cooperated with private investors & companies, facilitating their business expansion in Greece by guiding them towards sustainable and profitable investment opportunities. Having handled a plethora of international investments of over 190 million â‚Ź we have issued a remarkable number of residences permits for our clients. As specialists in renewable energy & real estate projects, we pioneered in the Greek permanent residency program. We are a team of investment consultants with a mission to facilitate international investments in Greece by simplifying the complicated processes that go with it and support the investors in obtaining the Greek Golden Visa. Combining the strengths of our team experts, we provide integrated services including solutions for all legal, financial, tax or technical issues on investment in real estate, acting as a one-stop-shop for the investor. Motivated by our client-oriented approach, we create tailor-made investment plans, through the establishment of trust with customers and partners. We are next to our clients from A to Z and beyond supporting them through every step of their investment endeavor.
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A SMART MOVE.
info@estiadevelopments.com estiadevelopments.com
In addition, our team of lawyers and consultants are ready to help you get your Golden Visa within the fastest period and easy steps.
Estia Developments offers a wide array of high-end properties, urban residences, commercial buildings, plots and parcels. Whether you choose down town Athens, the northern suburbs or the Athenian riviera, our unique projects will offer you a blend of innovative architecture and design.
Downtown Las Vegas
1.3mm SF Resort & Casino Offering
Available to ACCREDITED INVESTORS Only
A Unique EB-5 opportunity in Las Vegas, Nevada Annual Preferred Return 3% to Individual Investors, subject to applicable conditions, restrictions, or limitations as set forth in the offering document.
PROJECT OVERVIEW
Circa Resort & Casino (‘’Circa’’) will be a 1.3 million square-feet (‘’SF’’) resort and casino facility encompassing one square city block in Downtown Las Vegas. Circa is the first resort & casino ground up development since 1980 in Downtown Las Vegas. Circa will be situated on approximately 400 SF of prime frontage on the Freemont Street Experience (‘’FSE’’), one of the most frequently visited tourist destinations globally, with over 19 million visitors annually. Circa will be 35 floors with 510 hotel rooms, 59 luxury suites, a two-level casino, the longest outdoor bar on the FSE, a three-story stadium style sports book, 7,000 SF of retail space, a state-of-the art pool and entertainment center with a 128 ft x 36 ft Outdoor LED screen, health club/ fitness center and a 8-level parking garage designed for Circa guests covering 1,038 parking spaces. MINIMUM INVESTMENT
USD $900,000 OFFERING
111 membership units for a total of $98.3 million
Capitalization EB-5 capital is projected to represent $98.3 million or 9.7% of the total $1.012 billion project capitalization. Other sources include a Senior Loan ($450 million, 45%), and Developer Equity ($463 million, 46%). The developer will bridge the EB-5 portion until EB-5 funds are available. Investment Vehicle Preferred Equity investment. High Profile, Experienced and Reputable Developer Derek and Greg Stevens have over 10 years’ experience in developing, owning and operating resort and casino facilities in Las Vegas. They currently own and operate two profitable, debt-free resort and casino facilities in Las Vegas, the D Las Vegas and the Golden Gate Hotel & Casino. Regional Center acific Casino & Entertainment Group, LLC: www.pacific-eb5.com The issuer is not owned or affiliated to the Developer. Job Creation Approximately 8,943 jobs are projected to be created, resulting in over 80 jobs per investor. As of September 30, 2019, 2,837 jobs have already been created. Targeted Employment Area (‘’TEA’’) According to a TEA letter issued by Impact DataSource on November 26th, 2019, Circa is located in a TEA under the new EB-5 rules. Exit Strategy At some point after the investors’ sustainment period, the Developer expects to redeem the Funds investment either through a sale, refinancing or cashflow from operations. Payment of preferred returns and distributions is not guaranteed.
For Additional Information Contact: Mike Xenick | +1 813.448.6769 | Mike.Xenick@InvestAmericap.com IMPORTANT INFORMATION | This is not a solicitation of securities. Securities only offered to accredited individuals by private placement memorandum. Securities offered through Sequence Financial Specialists LLC, member FINRA/SIPC. InvestAmerica is not a broker-dealer, does not offer securities and is not registered with FINRA or any other securities-regulating organizations. InvestAmerica, LLC is a subsidiary of Sequence Holdings LLC. The President of InvestAmerica is registered with Sequence Financial Specialists LLC.This information is extracted from the Private Placement Memorandum (“PPM”) and has been prepared by the management of the project and not by Sequence or InvestAmerica. There is no assurance that the investment objectives of this program will be attained, involves a significant degree of risk relating to immigration matters (including continued operation of the EB-5 Regional Center program and others, as further outlined in the PPM) and investment, including failure to achieve permanent residence and the loss of your entire investment. Financial projections are not a guarantee of future performance. All information is subject to change. Consult the PPM for investment conditions, other risk factors (including conflicts of interest, lack of operating history, project completion, capitalization, real estate, economic, competition, technology, gaming, legal, insurance, tax, regulatory), minimum requirements, fees and expenses and other pertinent information with respect to this investment, which provides no significant diversification and is illiquid. Documentation supporting statements made in the body of this teaser is available upon request.
2020-_InvestAmerica_Investor_Teaser_Circa_228mmX158mm.indd 1
2/7/20 12:38 PM
Company Name: Contact Person: Contact Number: Address: E-mail: Website:
PLASIS REAL ESTATE + DEVELOPMENT Tsatsis Nikolaos +30 6984433550 | Fax: +30 210 9629474 32, El. Venizelou Str, 166 75 Glyfada, Athens 6, Omirou Str. 105 61 Syntagma, Athens Karagiorga str, 190 03 Markopoulo, Mesogaias info@plasis.com.gr www.plasis.com.gr
Plasis Real Estate and Development was founded over twelve years ago by Mr. Minas Dimos, and after a twenty-year experience in the Real Estate market, cooperates with 70 associates all over Greece and deals with 17.800 properties with loyalty, complete seriousness and honesty. Our leading position in the market allow us to manage every request of purchasing or renting a property in Greece and provide all necessary connections in order to give accurate information about every aspect involved, such as municipalities, ministries, public services and advocative as well as tax directions. With excellent know-how and compiled experience on executing every project, Mr. Dimos created a company that truly offers the widest range of services from renting an apartment to purchasing special buildings, with the aim of creating added value and act as a qualified expert in order to offer a beneficial deal. • • • •
Urban Development (Purchase-Sales-Rentals Residential, Commercial & Touristic development plots Development of building projects with compensation system Development and management of construction projects
• • •
Development of investment projects Viability studies, Financial studies and acquisition of funds Golden Visa Services
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A NEW AVENUE
TO THE USA WITH THE E-2 VISA
An opportunity for second citizenship in Grenada awaits, with the ability to live in the United States. Invest into the Citizenship-by-Investment project Six Senses La Sagesse, Grenada and apply for a USA E-2 visa. Benefits of an E-2 visa: • You, your spouse and children (under 21) can live and work anywhere in the USA • You may spend up to 120 days in the USA without being subject to worldwide income taxation • Visa is renewable every 5 years • Children benefit from in-state college tuition and free high school education • The E-2 visa may be converted to an EB-5 visa
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Benefits of Grenada Citizenship Cost - USD 220,000 plus applicable fees Passport in just 120 days Visa-free travel to over 130 countries including the United Kingdom, Schengen countries, Russia and China For the entire family
For more information call +91 95386 56090 or Email: info@rangedevelopments.com www.rangedevelopments.com
Company Name: Contact Person: Contact Number: E-mail: Website:
Smart Homes Development Mr. Viktor Stavropoulos, Director +30 6946 954697 info@smarthomesgreece.com www.smarthomesgreece.com
Invest in properties the smart way with Smart Homes Development! We design and develop luxury apartments, villas, and buildings around Greece trying to combine future with present and international with Greek culture. Our philosophy is to make life smarter and easier using intelligent technology followed by eco-friendly and environmental standards. Enter your house with your unique fingerprint, use your voice to control every aspect of your home, turn on lights, TV, windows, air conditioner, clean up with the robotic vacuum cleaner or even make coffee by using your voice or your smartphone. Smart Homes Development Company also provide personal and specialized services such as: - Greek residence permit (Golden Visa). - Notary, lawyer, opening a bank account. - Accommodation, car transportation, sightseeing. - After sales service and management
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Second Citizenship?
www.csglobalpartners.com
WWW.CBIU.GOV.DM
W W W . C I U . G O V . KN
W W W . C I P S A I N TL U C I A . C O M
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Company Name: Contact Person: Contact Number: Address: E-mail: Website:
V² Development Mr. Vaggelis Kteniadis +30 210 9617181 Othonos 6, 10563, Athens, Greece vaggelis.kteniadis@vsquared2.com vsquared2.com
From its glorious past to a solid present and an even more promising future, V² Development is the No1 residential development company in Greece. A successor to ERGON, the company that since 1962 has defined the real estate sector in Greece, V² Development has sold over 7000 real estate assets in a wide gamut of applications, ranging from residential and retail to hotels and warehouse facilities for a total of 4.5 million square meters. V² Development delivers unparalleled financial returns and pride in asset ownership while enhancing client, community and employee satisfaction. V² Development assisted with the launch of the Greek Investor Permanent Residency Program in 2013, which became the most popular investment program in the world in 2018, surpassing the U.S. EB5 in actual, approved applications. Further to its domestic success, V² Development is a genuinely outward looking company with an ever-strengthening international foothold. Alongside its Athens HQ and 3 branches in Greece, V² Development can be found in Beijing, Shanghai, Guangzhou in China, Dubai, and Nairobi.
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CYPRUS
VANUATU
MALTA
USA
AUSTRALIA
CANADA
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PORTUGAL
GRENADA
GREECE
capital
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BESPOKE RESIDENCY & CITIZENSHIP SOLUTIONS FOR THE DISCERNED Vardikos & Vardikos is an international law firm established in 1888 in Athens, Greece. Through our international offices and network, we help our clients and their families invest in obtaining a second citizenship or residency and turn their dreams into reality. We offer clients tailor-made services in the following areas: • Obtaining Greek or Cypriot Citizenship by Investment • Greek Golden Visa applications • Work and residence permits in Greece • “Financially Independent Person” residence permit in Greece • Non-Dom Tax Régime & Residence permit in Greece • Citizenship by Investment in Dominica, St. Lucia, Grenada, Antigua and Barbuda • Residency in the Commonwealth of Dominica
GREECE - CYPRUS - ANTIGUA - DOMINICA - ST. LUCIA - GRENADA - SINGAPORE - MONACO
WWW.VARDIKOS.COM
3 Mavromichali Street, Athens 10679, Greece. Email: Info@vardikos.com Tel: +306932488888, +971506689558, +17672751888
Service Provider/ Authorized Agent for the Citizenship by Investment Programs of:
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28-29 FEBRUARY 2020
THE ST. REGIS, MUMBAI
EXHIBITORS
Exhibitor Profiles Alterra Worldwide Alterra Worldwide is a Dallas, Texas, based full-service, vertically integrated company with expertise in ownership, all aspects of development, and construction management of commercial real estate.
B–11
We are Owners. The principals of Alterra Worldwide have owned several commercial real estate properties including office, residential, retail, and hospitality and have successfully executed a number of projects over the past two decades. We invest in our projects financially and take pride in all aspects of development.
We are Developers. At Alterra Worldwide, we oversee the complete development process from entitlement and planning, architecture and engineering management, public-private partnerships, and evaluating alternative financing opportunities. We incorporate our international development experience to make innovative and timeless to projects. We are Contractors. Alterra Worldwide has complete control over the entire project cycle, from mobilization to project turn-over including design development and branding. As Owners, Developers and Contractors, Alterra Worldwide brings a strong buying power in every market. We oversee the complete development process from entitlement to planning, architecture and engineering management, public-private partnerships and evaluating alternative financing opportunities. We incorporate our international development experience to make projects innovative and timeless. We add value to the whole development cycle by being builders and contractors. With our valuable team, we are constantly immersed in the day to day operations in every step of the way by being hands on and directing from the bottom line. We don’t just get involved where it matters. We are involved in aspect of the project. Alterra Worldwide. We are Owners, Developers, Contractors.
Immigration/Residency by Investment offered for : Turkey
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Exhibitor Profiles d/s s Eh ^ d/s >W,
D–07
ActiveAlpha Group ActiveAlpha Group is a financial services and asset management organization focused on investments, advisory and asset management through different verticals. ActiveAvenues is a leading India based consulting firm focused on residency and citizenship by investment programs. We offer programs for the United States, Portugal, Canada, Grenada, UK, Australia, Greece and many other countries. ActiveAvenues works with leading investment and service providers in each country to process manage the success of the application and the return of the investment. We follow an unbiased approach to analyse each investors’ requirements and ensure they select the program and investment opportunity most suited to them. Most importantly, we do not charge an advisory fee so there is no additional charge to the investor to apply through us. ActiveAlpha Global provides access to leading alternative asset funds in the US enabling customers to invest in a variety of strategies while hedging their currency risk. Options include a real estate fund investing in Grade A properties in New York City, a Fund-of-Funds offering that generates superior returns at high Sharpe ratios, VC funds operating in the Silicon Valley, private equity funds, etc. ActiveAlpha Global has access to highly coveted investment opportunities at the most attractive terms.
Immigration/Residency by Investment offered for : Global
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Exhibitor Profiles Beyond Residence & Citizenship
A–07
Beyond was established over a decade ago to allow globally minded, locally connected, seasoned professionals to provide seamless service and successful outcomes for its internal and external clients. Beyond provides multijurisdictional solutions worldwide with its extensive partnership networks. We are also active in government advisory, education consultancy, and international real estate, as well as the due diligence space, Beyond has its core operations in Dubai, Hong Kong, London, Istanbul, and Kyiv. Having extensive experience with Russian, Chinese, Turkish, West African, Middle Eastern, South East Asian as well as North and Latin American clients, Beyond provides a platform to serve intermediaries along with direct clients in all possible Residency and Citizenship by Investment programmes.
Immigration/Residency by Investment offered for : Global
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Exhibitor Profiles Century 21 We are the supermarket of migration catering to over 20 countries with an experience of 50 years, personal service & bespoke programmes.
D–03
Immigration/Residency by Investment offered for : Global
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Exhibitor Profiles CMB Regional Centers ES
T. 1997
B–03
CMB is one of the oldest active regional centers in the EB-5 industry with over 20 years of experience. The EB-5 Investor Visa Program provides immigrant investors a path to permanently live and work in the United States. The program was created in 1990 by the U.S. Congress as a way to stimulate the U.S. economy through foreign investments. The EB-5 visa category allows qualified foreign nationals to obtain a permanent residency green card in the U.S. by investing into a new commercial enterprise that creates at least 10 full-time American jobs. Today, CMB has over 5,700 investor families from 102 countries that have chosen to invest in one of CMB’s 75 EB-5 investment opportunities. As of today, CMB has helped over 4,800 families achieve an I-526 approval and 1,200 families achieve I-829 petition approval to live and work permanently in the United States. CMB has raised over $3 Billion in EB-5 Capital, and has surpassed over $1 Billion in repayment from its borrower’s. We now have over 1,200 eligible investors who have received their return of capital. There are very few regional centers that can come close to this level of success for their EB-5 investors.
Immigration/Residency by Investment offered for : USA
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Exhibitor Profiles CS Global Partners
A–03
CS Global Partners is an international, awardwinning, industry-leading, legal consultancy firm specialising in citizenship and residency solutions. Headquartered in the heart of London with offices across Asia, Middle East and Africa, CS Global Partners offers tailored, strategic advice to both the clients and the countries it represents. Driving economic prosperity and transforming lives in the process, CS Global Partners transcends the traditional investment immigration industry framework, supporting the governments of Dominica and St Kitts and Nevis to promote their CBI programmes worldwide. We are also authorised marketing promoters for St Lucia in Far East Asia. We are fluent in 15 languages, including the Romance languages – French, Italian and Spanish; the Germanic languages – English, Finnish, German; as well as Greek, Russian, Arabic, Mandarin Chinese, Cantonese, Urdu, Hindi, Punjabi, and Afrikaans. For more information, please visit www.csglobalpartners.com
Immigration/Residency by Investment offered for : Global
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Exhibitor Profiles D&A Invest Worldwide Investment Services B–04
D&A INVEST Worldwide Investment Services was founded in 2010; A consulting & Real Estate firm based in Athens Greece with the scope of providing services to foreign and local investors, helping to make capital investments ensuring a stable economy and future. Responding to contemporary needs and driven by the best possible service for its clients, the firm provides the necessary know-how in the field of property acquisition and management. We help individuals, willing to invest, understand the Greek marketplace by providing them investment options. Our proficient team of expert lawyers, accountants, immigration consultants, and legal services in Real-Estate investment, combined with our affiliation to leading banks, enables us to facilitate foreign investments in Greece, as well as to ensure that our investors receive professional advice and proper guidance for the Greek Golden visa program. Taking into consideration the specificity and complexity of real estate acquisition and management, D&A Invest Worldwide Investment Services is not limited to providing real estate agent services. Having deep knowledge of the sector and requirements which enclose the management of a property, we have adopted a “one-stop-shop” philosophy, which relieves our clients from any obstructions and bureaucracy.
Immigration/Residency by Investment offered for : Greece
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Exhibitor Profiles Donoso & Partners, LLC An award-winning immigration law firm for all your immigration needs.
A–05
Donoso & Partners LLC have helped thousands of businesses, investors and families from all over the world successfully work and live in the United States and Canada. Our superb and personalized services take our clients from the initial assessment of their immigration needs to the completion of their legal process. We work with employers, investors and families, handling each client’s unique needs as a personal experience. We are honored to be a trusted part of this important journey, building the future for our clients. We look forward to working with you. Contact Ignacio Donoso at www.donosolaw.com Offices in Washington, D.C., Toronto, Delhi and Houston
Immigration/Residency by Investment offered for : USA and Canada
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Exhibitor Profiles Energopiisi Golden Visa Greece
B–08
Established in 2012, we have cooperated with private investors & companies, facilitating their business expansion in Greece by guiding them towards sustainable and profitable investment opportunities. Having handled a plethora of international investments of over 190 million euro we have issued a remarkable number of residences permits for our clients. As specialists in renewable energy & real estate projects, we pioneered in the Greek permanent residency program. We are a team of investment consultants with a mission to facilitate international investments in Greece by simplifying the complicated processes that go with it and support the investors in obtaining the Greek Golden Visa. Combining the strengths of our team experts, we provide integrated services including solutions for all legal, financial, tax or technical issues on investment in real estate, acting as a one-stop-shop for the investor. Motivated by our clientoriented approach, we create tailor-made investment plans, through the establishment of trust with customers and partners. We are next to our clients from A to Z and beyond supporting them through every step of their investment endeavor.
Immigration/Residency by Investment offered for : Greece
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Exhibitor Profiles Enterprise Greece
B–09
Enterprise Greece is the official Investment and Trade Promotion Agency of the Greek State, under the auspices of the Ministry of Foreign Affairs, to showcase Greece as an attractive destination for investment and to promote the highly competitive products and services produced in Greece for export. Enterprise Greece assists foreign investors and enterprises to do business with Greece, troubleshoots issues related to the public administration, provides key information about Greece as an investment destination and promotes the investment sectors in which Greece excels. In addition, Enterprise Greece promotes a wide range portfolio of investment opportunities in Greece and brings in contact interested investors with project sponsors.
Immigration/Residency by Investment offered for : Greece
47
Exhibitor Profiles Estia Developments THE LEADING REAL ESTATE DEVELOPER IN GREECE
C–04
Estia Developments is one of the leading real estate developers in Europe specializing in property acquisition and real estate development. Through our real estate portfolio and expertise in the Greek and Portuguese Golden Visas, our team of experts is committed in enriching the lives of our customers who seek profitable investment opportunities in Greece and Portugal. REAL ESTATE FOR SALE IN GREECE AND PORTUGAL Estia Developments has a wide collection of high-end properties, urban residences, commercial buildings, plots and parcels around the two countries. Whether you choose to live in Athens or Lisbon, our unique projects will offer you a blend of innovative architecture and design. Apart from real estate development, Estia is also your trusted partner in obtaining a Golden Visa in Greece and Portugal. There is an experienced team of legal consultants, accountants and immigration experts that can help you get a Golden Visa by investment in Greece and Portugal. OUR SUCCESS STORIES During the past year, we have helped more than 600 nonEU investors to obtain the Greek and Portuguese residency by investment. There are more than 2,000 happy customers who have trusted us and over 1,000 blue cards obtained through buying real estate in Greece and Portugal via Estia’s Golden Visa Service.
Immigration/Residency by Investment offered for : Greece
48
Exhibitor Profiles Invest America
C–03
About Us: InvestAmerica, headquartered in Tampa, Florida is an official subsidiary of the U.S securities broker-dealer, Sequence Financial Specialists (member FINRA/SIPC), regulated by the U.S Securities & Exchange Commission (‘’SEC’’). InvestAmerica has been in the EB-5 industry since 2010 and have represented several hundred investors. To date, 100% of the EB-5 families InvestAmerica has worked with have been approved for either conditional or permanent residency via the EB-5 program with no denials. We provide consulting services to EB-5 investors, E2 applicants and EB-5 Regional Centers and focus on extensive project due diligence, adherence to and compliance with U.S. securities laws, transparency to the investor, and projects structured to protect the interests of investors.
Immigration/Residency by Investment offered for : USA
49
Exhibitor Profiles Kimpton Kawana Bay Kimpton Kawana Bay is a stunning new beachfront 5-star condo-hotel resort development on Grand Anse Beach, Grenada.
A–04
It is a government-approved Citizenship by Investment (CBI) project, which allows purchasers to apply for Grenadian citizenship, which brings visa-free access to over 140 countries including the EU Schengen area, the UK, China, Singapore and Russia. Grenada is also the only country in the Caribbean with a CBI programme and an E-2 Investor Visa treaty with the USA. Citizens can apply for an E-2 visa and, if granted, start a business in the USA and live there with their families. Grenada has source-based taxation: tax residents are not subject to Grenadian tax on their worldwide income, wealth, gift, inheritance or capital gains. Suites and studios are now for sale as Single Title, Dual Title and Multi Title freehold condominiums from USD 220,000. Kimpton® Hotels & Restaurants, part of the InterContinental Hotels Group®, will operate the hotel.
Immigration/Residency by Investment offered for : Caribbean
50
Exhibitor Profiles Plasis Real Estate and Development
B–07
Plasis Real Estate and Development was founded over twelve years ago by Mr. Minas Dimos, and after a twentyyear experience in the Real Estate market, cooperates with 70 associates all over Greece and deals with 17.800 properties with loyalty, complete seriousness and honesty. Our leading position in the market allow us to manage every request of purchasing or renting a property in Greece and provide all necessary connections in order to give accurate information about every aspect involved, such as municipalities, ministries, public services and advocative as well as tax directions. With excellent know-how and compiled experience on executing every project, Mr. Dimos created a company that truly offers the widest range of services from renting an apartment to purchasing special buildings, with the aim of creating added value and act as a qualified expert in order to offer a beneficial deal. • Urban Development (Purchase-Sales-Rentals • Residential, Commercial & Touristic development plots • Development of building projects with compensation system • Development and management of construction projects • Development of investment projects • Viability studies, Financial studies and acquisition of funds • Golden Visa Services
Immigration/Residency by Investment offered for : Greece
51
Exhibitor Profiles Range Developments
B–12
Range Developments is the leading Citizenship-byInvestment developer in the Caribbean. The company specializes in the development of ultra-luxury high-end resorts under Citizenship-by-Investment Programs in the Caribbean. Since 2012, Range Developments has developed an unrivalled reputation for delivering on its promises and is the only developer to have completed two 5-stat resorts under Citizenship-by-Investment Programs – Park Hyatt St. Kitts and the Cabrits Resort & Spa Kempinski, Dominica.
Park Hyatt St. Kitts has received multiple awards and has been widely recognized in the international media. CNN has singled it out as “the Best Hotel in the Caribbean” with Forbes naming it “a grand Caribbean debut that was well worth the wait”. It has been included in Condé Nast Traveler’s 2018 hot list “Best New Hotels in the world”. Our second development is the Cabrits Resort & Spa Kempinski, Dominica - the first government approved real estate project in Dominica under the country’s Citizenship-byInvestment Program. The hotel has opened its doors to guests in October 2019 and has already been listed among “The hottest new hotel openings of fall 2019” by Condé Nast Traveler and named by Forbes “The most anticipated new Caribbean hotels for 2019 and beyond”. Construction of the third Citizenship-by-Investment project, Six Senses La Sagesse, Grenada, voted the world’s best hotel brand by Travel + Leisure for the past three years, will commence imminently. A minimum investment of US$ 220,000 in the Six Senses La Sagesse, Grenada development entitles investors and their families to apply for citizenship of Grenada (subject to due diligence) and enjoy multiple benefits including an E-2 visa to the USA.
Immigration/Residency by Investment offered for : Caribbean
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Exhibitor Profiles Smart Homes Development Invest in properties the smart way with Smart Homes Development!
B–05
We design and develop luxury apartments, villas, and buildings around Greece trying to combine future with present and international with Greek culture. Our philosophy is to make life smarter and easier using intelligent technology followed by eco-friendly and environmental standards. Enter your house with your unique fingerprint, use your voice to control every aspect of your home, turn on lights, TV, windows, air conditioner, clean up with the robotic vacuum cleaner or even make coffee by using your voice or your smartphone. Smart Homes Development Company also provide personal and specialized services such as: - Greek residence permit (Golden Visa). - Notary, lawyer, opening a bank account. - Accommodation, car transportation, sightseeing. - After sales service and management
Immigration/Residency by Investment offered for : Greece
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Exhibitor Profiles StrikinGold – Quadrantis Quadrantis is a Portuguese venture capital management company created in 2014 that promotes investments in sustainable markets, capitalizing on the strong track record of it’s team.
D–08
With an Extensive experience within the venture capital market and key institutions such as PME Investimentos, Fomentinveste, JP Morgan among others, Quadrantis team has led projects not only in Portugal but within the EMEA region, Asia and South America, leading and managing investments and multicultural teams.
Immigration/Residency by Investment offered for : Portugal
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Exhibitor Profiles Sugee Group Sugee is a well-established real estate developer focused primarily on redevelopment of residential projects in Mumbai.
D–01
With over 5 Million (50 lakh) square feet of completed and ongoing projects, The Sugee Group believes that it’s all about the home buyer - with perseverance, integrity, and transparency enabling it to deliver homes to over 600 happy families. Known for its high quality and before-time delivery, The Sugee Group is probably the only developer in India to have completed all projects before it’s schedule time with all approvals. The Group has bagged numerous prestigious awards including the “Times of India Iconic Redevelopment Developer” and “Times of India Iconic Luxury Project” – both being won twice in a row for 2018 and 2019; and “Best Realty Brand” from The Economic Times in 2018. For his path-breaking business models and approach, Mr. Nishant Deshmukh, the Managing Director was awarded the Udyog Ratna Puraskar 2015 by the World Marathi Chamber of Commerce and Industry, presented by the Chief Minister of Maharashtra, Shri. Devendra Fadnavis. The Sugee Group has now set its sights on creating an organization that will transform the way customers perceive and experience real estate.
Immigration/Residency by Investment offered for : Portugal
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Exhibitor Profiles V2 Development From its glorious past to a solid present and an even more promising future, V2 Development is the No1 residential development company in Greece.
B–06
A successor to ERGON, the company that since 1962 has defined the real estate sector in Greece, V2 Development has sold over 7000 real estate assets in a wide gamut of applications, ranging from residential and retail to hotels and warehouse facilities for a total of 4.5 million square meters. V2 Development delivers unparalleled financial returns and pride in asset ownership while enhancing client, community and employee satisfaction. V2 Development assisted with the launch of the Greek Investor Permanent Residency Program in 2013, which became the most popular investment program in the world in 2018, surpassing the U.S. EB5 in actual, approved applications. Further to its domestic success, V2 Development is a genuinely outward looking company with an everstrengthening international foothold. Alongside its Athens HQ and 3 branches in Greece, V2 Development can be found in Beijing, Shanghai, Guangzhou in China, Dubai, and Nairobi.
Immigration/Residency by Investment offered for : Greece
56
Exhibitor Profiles Vardikos & vardikos
A–08
VARDIKOS & VARDIKOS is an international Law firm with affiliates and associates worldwide, whose involvement in the practice of law spans five generations. Its broad national and international clientele extends over Europe, the United States and South East Asia. Established in Athens, Greece since 1888, our outstanding attorneys provide to our international corporate clients and private individuals of high net worth with comprehensive, effective and private legal services. The philosophy of the firm is that the best protection and the most responsive and insightful representation of clients are possible, only when legal experience is augmented by a high level of expertise and committed personal service. The firm seeks to provide its clients with the best possible protection. In this respect, the firm has also developed association with other firms around the world and is able to assist its international clientele with global affairs. In order to assist clients, corporate or private, domestic or international the firm offers a broad range of legal services individually tailored to the requirements of each client.
Immigration/Residency by Investment offered for : Dominica
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Exhibitor Profiles Vanuatu Investment Migration Bureau (VIMB) C–06
VIMB is the only DSP Agent to have developed a seamless global reach through a network of offices and representatives spanning Asia, the Middle East, Europe and the Americas. Our rapidly expanding VIMB network is being established to provide a support-centre for the promotion of the DSP, as well as for the provision of Vanuatu-related Investment, Trade and Tourism information. VIMB aim is to be a trusted resource for individuals and Investment-Migration industry professionals seeking information about the DSP, and to be an easily accessible support for effecting a smooth application process – from initial client engagement through to the Citizenship Ceremony and Vanuatu Passport collection. VIMB is also the only organisation which is able to offer a full range of post-Citizenship services – such as National ID card, company formation, bank account opening in Vanuatu and Dubai, etc.
Immigration/Residency by Investment offered for : Vanuatu
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Exhibitor Profiles R R
Immigration
D–05
XIPHIAS Immigration XIPHIAS is a full service immigration law firm. One of the major areas of practice includes Business Immigration, Investor- Entrepreneur Immigration, Corporate B2B Visa, Skilled Worker Programs and Sponsorship. XIPHIAS Immigration is fastest growing Immigration Company in Asia and has offices in Canada, Australia, Hong Kong, United Kingdom, United States, Europe, UAE and India. The only Indian company with thousands of global clients and experience in immigration Being a member of the Investment Migration Council, they have won awards like Business & Leadership Excellence Award, Most Promising Immigration Consultancy Company of the Year, Global Business Leadership Award and The APJ Abdul Kalam Excellence Award, to name a few. But their biggest award are the positive reviews of their clients and the bond which they share with their clients. Countries the company helps to immigrate to: Canada, Australia, NZ, Europe, Caribbean Countries the company helps to buy property in: Cyprus, Portugal, Germany, Greece, Australia, Canada, USA Countries the company helps to get Citizenship/ Residency in: Canada, Australia, Germany, Cyprus, Malta, Portugal, Caribbean, USA.
Immigration/Residency by Investment offered for : Global
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