Daniel's practice is focused on assisting HNW and UHNW individuals and families with their acquisition of residency and citizenship, and on relocating businesses and family offices to the Cayman Islands. Daniel is a full member of STEP and is ranked for his significant expertise by Legal 500 and Chambers.

Mimoun Assraoui has had an impressive career spanning over 24 years supporting and servicing family offices, financial institutions, governments, and private clients in the Middle East, Japan and France. In October 2013, he founded RIF Trust Investments. Under his leadership, the firm has emerged as an RCBI industry leader globally. Following a merger with the Latitude Group, in September 2023 Mimoun Assraoui took over as Group CEO, heading up all brand strategies.

immVest International Limited is an accredited agent specializing in the immigration by investment business. It provides a whole range of services to anyone wishing to invest in a residency or citizenship by investment programme. Recognised as one of the most innovative Companies in Malta in 2019 and subsequently as one of the top ten immigration Companies in 2022, immVest International is a family run business. immVest International is led by the ex-CEO of the Residency Malta Agency therefore a leader in the immigration business.

Tessy Ekpunobi FIMC is a seasoned International Migration Attorney with over 25 years combined experience in Residence / Citizenship-By-Investment programs globally. She has successfully assisted over 3000 clients to legally obtain second citizenships and permanent residences.  She is the Hon. Consul of St. Kitts and Nevis to Nigeria.

Nadine leads Fragomen’s Worldwide Private Client Practice and the UK’s office Managing Partner. She was a key figure in establishing Fragomen’s high net worth practice globally. With 20 years’ experience, Nadine is a leading authority on immigration for high net worth individuals in the UK and globally. She works with entrepreneurs and third party advisors in the private wealth industry, and has particular strength in providing practical solutions in complex cases. She has expertise in cross border multi-jurisdictional advice and advises governments and intra governmental organisations on investment migration.

Dr. Christian H. Kaelin, TEP, FIMC, Chairman of Henley & Partners, is considered one of the world’s foremost experts in investment migration, a field he pioneered. Holding master’s and PhD degrees in law from the University of Zurich, Dr. Kaelin is a sought-after speaker and advises governments and international organizations.

Melissa has 20+ years’ experience in investigative due diligence and intelligence gathering across the globe, having led tens of thousands of investigations in multiple sectors including governments (CBI/RBI) programs, asset management and multinational law firms, and Global Fortune 500 firms. She is a New York Licensed Private Investigator, a Certified International Investigator and a Certified Fraud Examiner.

Karen is a Vice President at Exiger, where she sets the strategy for Exiger’s Immigration, Citizenship, & Visa practice. Based in Toronto, Karen has 15 years of experience managing the delivery of due diligence solutions, operational reviews and specialized training programs to leading investment migration programs, financial institutions, and corporations.

Ron is a leading lawyer representing E-2 and EB-5 investors. He was the lead attorney on Matters of Walsh and Pollard. Ron currently chairs AILA’s High Impact Litigation Committee and served five terms as Chair of the EB-5 Committee. He led the development of the first comprehensive list of EB-5 best practices.

Stefan Kraus, FIMC, is Chief Operating Officer of Henley & Partners and a member of the firm’s Executive Committee, who oversees multiple business functions. Stefan holds a master’s degree with distinction from the University of Vienna and an MBA (Dean’s list) from London Business School.

Managing Director of GDA has 38 years of industry experience, holding esteemed memberships in organizations like CII, ASIS, WAD, and Intellenet. He notably served as CII's President for four years. In his current role, he plays a pivotal part in the company's impressive global expansion across 60 countries, with a significant focus on enhancing due diligence and background investigation services, particularly in the CBI industry. His visionary leadership has been instrumental in the company's growth and its establishment as a global player in comprehensive due diligence investigative services.

Bruno L’ecuyer is co-founder & Chief Executive of the Investment Migration Council. Bruno leads the Secretariat and is responsible for all IMC operations. A regular contributor to international publications and conferences in Europe, North America, Caribbean, Middle East and Asia, he has held positions in London, Paris and Hong Kong. Bruno was previously head at a national financial services association, acting as a bridge between government, industry and international policy institutions. A member of the Governing Board, Bruno acts as its Secretary and chairs the Advisory Committee and holds Consultative Status with the UN’s Economic & Social Council since 2019.

Head of Residency & Citizenship Services at the Sovereign Group, Ceri has almost 30 years combined experience providing international private client, residency, tax residency and citizenship advice to high-net-worth individuals and their families. He and his team assist internationally mobile clients develop and implement all-encompassing, bespoke, residency and citizenship solutions.

Varun is a certified Investment Migration Consultant with over 13 years of experience in Investment migration, having its HQ in Bangalore and most reputed Investment migration firm in India helping HNI\'S-UHNI\'s and corporates by providing ethical and clear guidance.

Founder & Chairman of International Center for Globalization and Development (CIGLOB), formerly Country Director at the World Bank, Executive Director at the Inter-American Development Bank and Director United Nations, University-World Institute of Economic Research

Dr. Juerg Steffen, FIMC, Chief Executive Officer of Henley & Partners, is a leader in the investment migration sector and has been pivotal in its growth. Dr. Steffen has over 30 years’ financial services industry experience and is the editor of definitive books on high-net-worth relocation to Austria and Switzerland.

Ms. Suite is an Attorney-at-Law, Business Consultant and Trained Mediator, a Licensed Local Agent for the Grenada Citizenship Programme and a member of the Chartered Institute of Arbitrators.  She has a combined 30 years in market, economic and financial analyses, and post implementation evaluation studies for infrastructure, industrial, agricultural, tourism and poverty assessment and alleviation projects in the Caribbean.

Alexander serves as the Managing Partner of Varnavas Law Firm, which is considered as the leading golden visa law firm in Greece. He has played a significant role in the development of the country's golden visa law. Currently, Varnavas Law Firm is editing the official guidebooks for the residency-by-investment program on behalf of the Greek government. Alexander has been a member of the Advisory Committee of the Investment Migration Council (IMC) since 2017.

Dominic Volek, CA(SA), FIMC, Group Head of Private Clients at Henley & Partners, is a member of the firm’s Executive Committee and Government Advisory practice. Dominic advises ultra-high-net-worth families globally and is a sought-after speaker and thought leader on residence and citizenship planning, who is frequently interviewed by top-tier media.