About the Workshop
The Investment Migration Council with the support of the Office of the Prime Minister is pleased to present the 3rd Annual Malta Workshop on the 7th October 2019. Incorporating feedback from previous successful events, the programme has been specifically tailored to address crucial issues that the industry is currently facing as well as update delegates on noteworthy industry developments.
ProgrammeHighlights
- Brexit Update
- The Importance of Education and Training Programmes
- Due Diligence Keynote
- Security Issues Concerning IM Programmes
- The Economic Impact of the Malta Programmes
- Keynote from the Hon. Julia Farrugia Portelli
Who Should Attend
Lawyers, Financial Services Practitioners, Bankers, Accountants, Family Offices, Wealth Managers, Real Estate Agents, Property Developers, Investment Advisors, Luxury Yacht Brokers and Insurance Providers – all who are involved in Global Citizenship planning will find this a stimulating and beneficial workshop.
Why Attend
This half-day workshop brings together key industry stakeholders and covers a variety of highly topical subject matters which are of interest to the academic, professional and government community.
After learning from top-tiered industry professionals, the end-of-day cocktail reception provides delegates with additional opportunities to network amongst leading practitioners, senior government officials, academics, suppliers, potential clients and industry colleagues.
CPD Accreditation
The Malta Workshop has been independently reviewed and certified as conforming to university accepted Continuing Professional Development (CPD) guidelines. A CPD Certificate of Attendance may be requested at the end of the workshop.
Partnership
A limited number of partnership opportunities are available for highly respected firms to contribute to this unique workshop and to improve their visibility. For further information please contact [email protected]
Speakers
Petra Weingerl
Assistant Professor University of Maribor SloveniaMark Vella
Head – Business & Marketing BOV Asset Management Limited MaltaMatjaž Tratnik
Professor University of Maribor SloveniaCharles Mizzi IMCM
Chief Executive Officer Malta Residency and Visa Agency (MRVA) MaltaKieron Sharp
Chief Executive FACT United KingdomDimitry Kochenov IMCM
Chair in EU Constitutional and Citizenship Law, University of Groningen, NetherlandsSuryapratim Roy
Assistant Professor Trinity College IrelandJonathan Cardona IMCM
Chief Executive Officer Malta Individual Investor Programme Agency (MIIPA) MaltaJulia Farrugia Portelli
Parliamentary Secretary for Reforms, Citizenship and Simplification Government of MaltaJohn Andrews
Contributing Editor The Economist United KingdomChris Munz IMCM
Chief Development Officer Investment Migration Council SwitzerlandProgramme
In Association with MIIPA
John Andrews, Contributing Editor, The Economist, United Kingdom
Julia Farrugia Portelli, Parliamentary Secretary, Government of Malta
Chris Munz IMCM, Chief Development Officer, Investment Migration Council,
Switzerland
- Rationale for an Educational Framework
- New Qualification Features
- Cert (IM) – the Essential Professional Designation
Mark Vella, Head – Business & Marketing, BOV Asset Management Limited, Malta
- Most Popular Investments for the Last Years
- More Options are Now Possible
- Final Comment
Charles Mizzi IMCM, CEO, Malta Residency and Visa Agency (MRVA), Malta
- Growth Statistics
- Streamlining Operations for Maximum Efficiency
- Our Strategy Moving Forward
Dimitry Kochenov IMCM, Chair in EU Constitutional and Citizenship Law, University of Groningen, Netherlands
Matjaž Tratnik, Professor, University of Maribor, Slovenia
Petra Weingerl, Assistant Professor, University of Maribor, Slovenia
Suryapratim Roy, Assistant Professor, School of Law, Trinity College, Ireland
In Association with MRVA
Jonathan Cardona IMCM, CEO, Malta Individual Investor Programme Agency (MIIPA), Malta
- EU Common Measures on the Investor Programmes
- Towards a More Stringent Due Diligence
Kieron Sharp, Chief Executive, FACT, United Kingdom
- Utilising Data Effectively to Improve Reporting
- Follow the Money – Identifying and Tracing Financial Transactions Including
Cryptocurrency - The Future of Due Diligence
John Andrews, Contributing Editor, The Economist, United Kingdom