Jennifer Lai
Founder & CEO
ECIS Advisory |
Investment Migration & Private Client Service |
Jennifer brings over 20 years of experience in private-client advisory, business strategy, and global residency and citizenship planning across Mainland China, Hong Kong, Taiwan, South Korea, and Japan. She has held senior leadership roles including CEO of DL Advisory, and Managing Partner and Head of North Asia at Henley & Partners, where she supported regional expansion and government advisory initiatives. An entrepreneur and international speaker, she is Managing Partner of FEW Japan and a Fellow and Field Officer of the IMC. |
T: +852 2682 9138
T: +852 5616 5882
E: [email protected]
W: ecisadvisory.com
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Hong Kong, China |
Ilana van Huyssteen-Meyer
Strategic Partner - Latitude Group
Founder at INC Capital
INC Capital |
Investment Migration |
Ilana van Huyssteen-Meyer is the founder of INC Capital, a boutique consulting firm, and serves as a Strategic Partner at the Latitude Group. Based in Portugal, she travels widely to consult with clients. As an entrepreneur and world citizen, she has personally navigated the complexities of citizenship, residency, and tax residency by investment, giving her a unique perspective on what truly works for families. She is a popular webinar host, moderator, and global speaker. |
T: +351 9111 89360
E: [email protected]
W: inccapital.com
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Global |
Colin Micallef
Office Manager
Timberland Invest Ltd |
Financial Services |
Founded in 2014 by senior management of Timberland Capital Management KG, Timberland Invest Ltd is a Malta-based investment firm specialising in the distribution of securities—primarily bonds—issued by European issuers in accordance with applicable EU regulations. Timberland Invest Ltd is authorised by the Malta Financial Services Authority (MFSA) to conduct investment services business under the Investment Services Act (Cap. 370). The company is registered under the Maltese Registry of Companies, with its registered office at CF Business Centre, Gort Street, St Julian’s STJ 9023, Malta. In addition, Timberland Invest Ltd is permitted to carry out tied insurance distribution activities in relation to general insurance business classes, including accident and health, motor, marine and transport, and liability insurance, among others.
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T: +356 2090 8100
M: +356 9948 6223
E: [email protected]
W: timberland-malta.com
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Malta |
Hiran Chohan
Managing Director
Windsor Capital Management Ltd |
Investment Migration |
Windsor is a boutique advisory firm specialising in citizenship and residency by investment processing. We help global investors access high quality, well structured opportunities with clarity, credibility, and confidence, aligning stakeholders and navigating complex cross border environments with precision |
T: +44 (0)779 013 7662
E: [email protected]
W: windsorcm.com
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United Kingdom |
Sachit Kumar
Managing Director
Globe Detective Agency |
Investment Migration |
Sachit Kumar is the Managing Director of Globe Detective Agency Private Limited (GDA), established in 1965. With an MBA from Strathclyde Business School and over 39 years of experience, he has reinforced GDA’s standing as a premier investigations and security firm. His expertise spans due diligence for CBI Industry, corporate investigations, asset verification, and litigation support. Having overseen more than 15,000 cases, Sachit is a highly respected industry leader, award recipient, and former President of the Council of International Investigators. |
T: +91 93110 42007
E: [email protected]
W: globedetective.com
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India |
Artur Suraiva
COO and Partner
Global Citizen Solutions |
Investment Migration |
Global Citizen Solutions is a global mobility firm that specialises in residency and citizenship planning, along with relocation visa solutions. We advise private clients, families, and institutions on mobility decisions across various jurisdictions, helping them navigate the complexities of regulations and cross-border requirements. Our work encompasses residency programmes, citizenship pathways, and relocation visas, all tailored to each client’s objectives. Whether preparing for an international move or securing a Plan B mobility strategy, we provide clear, advisory-led guidance rooted in transparency and expertise. |
T: +44 20806 83119
E: [email protected]
W: globalcitizensolutions.com
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United Kingdom, Worldwide |
Juerg Steffen
Chief Executive Officer
Henley & Partners |
Investment Migration |
Henley & Partners is the global leader in residence and citizenship planning. Each year, hundreds of wealthy individuals and their advisors rely on our expertise and experience in this area. The firm’s highly qualified professionals work together as one team in over 70 offices worldwide. Henley & Partners also runs the world’s leading government advisory practice for wealth migration, which has raised more than USD 15 billion in foreign direct investment. |
[email protected]
henleyglobal.com
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| Worldwide |
Ozkan Tekce
Chief Operating Officer
TEKCE Real Estate |
Real Estate |
TEKCE Real Estate is a global company operating through its own brand and official local brands, Antalya Homes, Spain Homes, and Istanbul Homes, within its global real estate ecosystem in Spain, Turkey, Cyprus, and the United Arab Emirates. TEKCE offers exclusive services while buying, selling, renting and investing in overseas properties in these countries. |
T: +34 951 83 02 02
E: [email protected]
W: tekce.com
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Spain |
Katrina Abela
Founder
VAIA Legal |
Legal Services |
Vaia Legal is a boutique law firm in Malta delivering specialised legal services across marine, aviation, corporate and immigration law. With a person-first approach, the firm combines legal expertise and tailored advisory to help international clients navigate regulatory, corporate and residency matters efficiently and compliantly within the Maltese legal framework. |
T: +356 99274674
E: [email protected]
W: vaialegal.com
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| Malta |
Marie' Lou Cutajar
Head of Education and Training
Investment Migration Council |
NGO |
IMC Education & Training is the dedicated division of the Investment Migration Council responsible for developing and delivering high-quality, globally relevant training for professionals working in or associated with the investment migration sector. The division aims to set standards, enhance professional expertise, and provide comprehensive learning pathways that equip practitioners with the knowledge, skills, and credibility needed to excel in this evolving global field. |
T: +41 78 257 95 77
E: [email protected]
W: investmentmigration.org
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| Switzerland |
Sirous Motevassel
Co-Founder and CEO
Prime Developments Ltd. |
Other |
Prime Developments Ltd. has been a key contributor to the growth of Saint Kitts and Nevis since 2006, with a strong presence in the Citizenship by Investment (CBI) sector. The company focuses on developing multiple government-approved projects with a strong B2B approach, supporting partners through streamlined processes and efficient collaboration. With extensive experience and local expertise, it ensures reliable coordination and professional case management. Beyond CBI, Prime Developments is committed to sustainable development, leading initiatives such as the Prime Creative Arts Center, aimed at fostering cultural growth, empowering communities, and contributing to long-term national progress. |
T: +971 4 328 9595
E: [email protected]
W: primedevelopments.org
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| St Kitts & Nevis |
Jonathan De Giovanni
CEO
Promethean |
Investment Migration |
Promethean is a leading Malta-based provider of corporate, trustee, and advisory services, empowering high-net-worth individuals and families with tailored solutions for global mobility and wealth preservation. Specializing in residence and relocation programs like Malta Permanent Residence, Global Residence, and EU-wide options such as Portugal Golden Visa, we facilitate seamless Schengen access and family inclusion. Our expertise extends to sophisticated family office structuring via Single Family Offices, trusts, and foundations for multi-generational governance. We also guide citizenship and investment structuring through accredited pathways, ensuring tax efficiency and compliance. |
T: +356 99450686
E: [email protected]
W: promethean.mt
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| Malta |
Chris Borg
Director - Private Clients & Strategic Growth
CLA Malta |
Finance & Accountancy |
CLA Malta supports businesses at every stage of their lifecycle, from setup to expansion and ongoing compliance. The firm specialises in international tax structuring, global mobility solutions, financial reporting, and risk assurance. Its multidisciplinary team delivers integrated services across audit, accounting, advisory, and corporate administration, helping clients navigate regulatory requirements, optimise operations, and achieve sustainable growth both locally and internationally. |
T: +356 99890371
E: [email protected]
W: clamalta.com
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| Malta |
Ali Bayat
CEO
MIGRS |
Other |
MIGRS is an AI-driven global mobility intelligence platform designed to help individuals and families navigate immigration, residency, and citizenship pathways with data-driven precision |
E: [email protected]
W: migrs.com
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| United Arab Emirates |
Vidit Arora
Founder
Stravion Capital |
Investment Migration |
Stravion Capital is a strategic advisory firm specializing in Citizenship by Investment (CBI), Residency by Investment (RBI), and international real estate advisory. |
+919871613555
[email protected]
stravioncapital.com
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| India |
Kurt Farrugia
Chief Executive Officer
Residency Malta Agency |
Investment Migration |
Kurt Farrugia is Chief Executive Officer of Residency Malta, the government agency responsible for administering Malta's residency-by-investment and temporary residence programmes, including the Malta Permanent Residence Programme (MPRP), the Nomad Residence Permit and the Malta Startup Residence Programme. With an accomplished career spanning public administration, strategic communications and executive leadership, Kurt brings extensive experience in governance, stakeholder engagement and organisational transformation across the public sector. Throughout his career, he has held a number of senior leadership positions, leading multidisciplinary teams and driving initiatives that have strengthened institutional performance, enhanced public service delivery and fostered collaboration between the public and private sectors. He has served as Head of Government Communications and spokesperson to the Prime Minister, Chief Executive Officer of Malta Enterprise, where he led the agency to major investments, building the start-ups ecosystem as well as assisting local businesses through various initiatives, and most recently Chief Executive Officer of Transport Malta. As CEO of Residency Malta, Kurt is focused on building on the Agency's strong foundations while steering it towards its next phase of growth and excellence. |
00356 2557 2557
[email protected]
residencymalta.gov.mt
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| Malta |
Sara Rebolo
Partner
Prime Legal |
Investment Migration | Sara Rebolo is a licensed lawyer and Partner at Prime Legal, a Lisbon-based firm specialising in private client services, including immigration, investment, real estate, corporate, and tax advisory. |
00351 9 12563047
[email protected]
prime-legalfirm.com
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| Portugal |
Yasmin Alrawi
Regional Manager
Hengsheng |
Investment Migration | Experienced leader driving global partnerships and channel growth for the Grenada National Resort project at Hengsheng Group. Expert in strategic planning, market intelligence, and cross-functional collaboration to unlock high-value opportunities and deliver measurable results. Known for building strong international networks and executing impactful initiatives. Committed to innovation, growth, and long-term value creation. Open to meaningful collaborations that create strategic synergies and mutual success across global markets | +971 50 519 9856
[email protected]
hsgrenadaresort.com
Follow me on LinkedIn | United Arab Emirates |
Alexander Varnavas
Managing Partner
Varnavas Law Firm 1978 | Legal Services | Alexander Varnavas is the Managing Partner of Varnavas Law Firm 1978, a leading Greek law firm specializing in Golden Visa and investment migration. He advises high-net-worth individuals, governments, and international stakeholders on real estate acquisitions and cross-border investments. He leads a multidisciplinary team of over 40 professionals -including senior lawyers, notaries, and C-level executives - dedicated exclusively to the Greek Golden Visa programme for more than a decade. Mr. Varnavas has also served for over eight years on the Advisory Committee of the Investment Migration Council (IMC). | +302106400300
[email protected]
varnavas.gr
Follow me on LinkedIn | Greece |
Heidi Finn
Principal, Denver Colorado Office
Latitude Group | Investment Migration Real Estate | International lifestyle strategist with 30+ years of experience helping clients design lives of global freedom. As Principal of Latitude Group's Denver office, she specializes in Citizenship and Residency by investment, golden visas, and cross-border relocation — turning complex programs into seamless pathways to live and invest worldwide. A three-passport holder who has lived in five countries and traveled to 130+ countries, Heidi brings rare firsthand credibility to every client conversation. Certified by the Investment Migration Council, Geneva. | 720-300-0330
[email protected]
latitudegroup.com
Follow me on LinkedIn | United States |
Paul Rostkowski
Head of Business Development
Francis J. Vassallo & Associates Ltd (FJVA) | Other | FJVA is an independent, Malta-based multidisciplinary advisory firm established in 1998 by Francis J. Vassallo, former Governor of the Central Bank of Malta, together with Adriana Camilleri Vassallo. The firm brings together a team of over 70 professionals across tax, regulatory and corporate disciplines, delivering integrated solutions to an international client base.
FJVA primarily supports international families, single and multi-family offices, HNWIs, and entrepreneurs, providing tailored advice across the full lifecycle of wealth and business structuring. Its services span corporate and cross-border structuring, wealth preservation and succession planning, migration and relocation solutions, as well as regulatory, compliance, and tax advisory support services.
With a strong focus on long-term relationships and trusted support, FJVA combines technical expertise with a practical, client-centric approach to address complex international needs. | +356 2299 3100
[email protected]
fjvassallo.com
Follow me on LinkedIn | Malta |
Bob Kraft
Chairman & CEO
FirstPathway Partners | Investment Migration | FirstPathway Partners helps foreign investors become United States Permanent Residents through the Department of Homeland Security Immigrant Investor EB-5 Program. Since 2008, FirstPathway Partners has assisted hundreds of immigrant investors through the employment-based fifth preference (EB-5) immigrant visa category regional center program, raising millions in EB-5 funds for job-creating enterprises. FirstPathway Partners is also one of few regional centers to have obtained I-829 approval, and redeemed full investor capital contributions, placing us in the highest category of EB-5 industry achievement. | 14144310742
[email protected]
firstpathway.com
Follow me on LinkedIn | United States |
Patrick McCarthy
Director
ClientReferrals | Investment Migration | ClientReferrals is an Approved Public Benefit Option for the St Kitts & Nevis Citizenship by Investment Program, and a leading B2B Service Provider in the Caribbean CIP market. We don't market to or solicit clients directly - rather, we focus our energy on serving RCBI firms and immigration lawyers so they have the tools and information they need to serve their clientele and grow this side of their business | [email protected]
clientreferrals.com
Follow me on LinkedIn | St Kitts & Nevis |
Patrick Peters
CEO
ClientReferrals | Investment Migration Real Estate | Investment projects available in Canada, Antigua & Barbuda, and St. Kitts & Nevis. | [email protected]
clientReferrals.com
Follow me on LinkedIn | Canada |
Malcolm Ferrante
Senior Manager - Immigration and Relocation
CSB Group | Finance & Accountancy
Investment Migration
Real Estate | CSB Group is a trusted corporate services provider offering tailored migration solutions for individuals and families relocating to Malta. With a 360° approach and an established international network, we support clients throughout their residency journey, ensuring a smooth and efficient transition. Our experienced team delivers a professional, discreet, and client-focused service at every stage. CSB Group is an authorised agent licensed by Residence Malta (Licence No. AKM-CSB) and also supports real estate requirements through its associated brand Malta Sotheby’s International Realty. | 00356 2557 2557
[email protected]
csbgroup.com
Follow me on LinkedIn | Malta |
Sara Rebolo
Partner
Prime Legal | Investment Migration
Legal Services
Real Estate
Wealth Management | Legal Firm based in Lisbon, focused on Private Clients needs - Immigration, Investment, real estate, corporate and tax. Licensed lawyer. | +351912563047
[email protected]
prime-legalfirm.com
Follow me on LinkedIn | Portugal |
MERCY EDUKUGHO-AMINAH
MANAGING DIRECTOR
FIDUCIARY SERVICES LIMITED | Legal Services
Wealth Management | Fiduciary Services Limited provides practical advisory, structures, and generational wealth solutions that help you preserve what is most valuable to you, your family, your business, and your legacy.
We work with our clients to develop bespoke solutions that effectively address their specific contemporary concerns on Wealth Management and Preservation, Estate and Legacy Planning, as well as the security of their family/dependents' future.
Our services include Estate and Legacy Planning, Trusteeship/Asset Custodial, Family Business Advisory & Governance, Islamic Estate Planning, and Wealth Management. | +2348037265961
[email protected]
fiduciaryservicesltd.com
Follow me on LinkedIn | Nigeria |
Natalia Pronina
VP Investor Relations
EB5 Capital | Investment Migration | EB5 Capital (Washington, D.C.) provides qualified foreign investors with opportunities to invest in job-creating commercial real estate projects under the EB-5 Visa Program. Since 2008, EB5 Capital’s distinguished track record and industry leadership has attracted investors from 78 countries. As one of the oldest and most active Regional Center operators in the country, the firm has raised over $1.5 billion of foreign capital across more than 45 EB-5 projects. | +1-302-260-2515
[email protected]
eb5capital.com
Follow me on LinkedIn | United States |
Valerie Kairouz
Deputy Managing Director
MASRI Advisory Ltd/Khalil Masri et Fils Sal | Other | Founded in 1950, MASRI is a leading business intelligence firm across MENA and GCC, with core expertise in due diligence and background investigations. Trusted by law firms, banks, and institutions, MASRI delivers verified intelligence covering legal exposure, financial standing, reputation, and corporate structures. Our due diligence services include litigation, credit, regulatory and reputation checks, asset tracing, and source enquiries, combining multi-source research with on-the-ground verification. MASRI operates across MENA, GCC, Africa, Central and South Asia, Turkey, and Cyprus. | +9613266264
[email protected]
masri.co
Follow me on LinkedIn | United Arab Emirates |
Chris Casapinta
Executive Chairman
Finco Trust Services Limited | Finance & Accountancy
Legal Services | We deliver a comprehensive suite of Corporate, Investment and Financial Services tailored to exceed your expectations, with an unwavering commitment to quality, performance, and client satisfaction. | +35621220002
[email protected]
fincotrust.com
Follow me on LinkedIn | Malta |
