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IM Yearbook 2020/21

Born from the need for a global, credible, “go-to” publication, the 3rd IM Yearbook offers valuable access to a prime target audience of top industry influencers, decision makers, and the foremost referral network to the world’s most influential Investment Migration programmes: Government officials such as Heads of CIU’s, policy makers, academics, migration agents, law firms, wealth managers, financial advisors, real estate developers, and international firms involved in investment migration.

Born from the need for a global, credible, “go-to” publication, the 3rd IM Yearbook offers valuable access to a prime target audience of top industry influencers, decision makers, and the foremost referral network to the world’s most influential Investment Migration programmes: Government officials such as Heads of CIU’s, policy makers, academics, migration agents, law firms, wealth managers, financial advisors, real estate developers, and international firms involved in investment migration.

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DR JUERG STEFFEN<br />

CHIEF EXECUTIVE OFFICER<br />

MELISSA KELLEY-HILTON<br />

FOUNDER & CEO<br />

HENLEY & PARTNERS<br />

Henley & Partners is the global leader in residence and<br />

citizenship planning. Each year, hundreds of wealthy individuals,<br />

families and their advisors rely on our expertise and experience<br />

in this area. The firm’s highly qualified professionals work<br />

together as one team in over 30 offices worldwide. The firm<br />

also runs a leading government advisory practice that has<br />

raised more than USD 8 billion in foreign direct investment.<br />

Trusted by governments, the firm has been involved in strategic<br />

consulting and the design, set-up and operation of the world’s<br />

most successful residence and citizenship programs.<br />

HILTON GLOBAL ASSOCIATES INC.<br />

Hilton Global, an investigative due diligence firm, provides timely,<br />

relevant, and actionable results for mission-critical decisions<br />

made by governments and other clients worldwide. We undertake<br />

investigations globally, providing clients with the fact-gathering<br />

they need as they face exposure to regulatory, compliance, or<br />

reputational risk. Founder and CEO, Melissa Kelley-Hilton, PI,<br />

CFE, CII, <strong>IM</strong>CM, has 20+ years’ experience specializing in global<br />

investigative due diligence on behalf of governments, Fortune<br />

Global 500 companies, multi-national law firms, and investment<br />

management firms. She has 10+ years of direct experience as<br />

an authorized due diligence provider for CBI programs.<br />

20 Grosvenor Place, London<br />

SW1X7HN - United Kingdom<br />

T: (+44) 207 823 1010<br />

E: uk@henleyglobal.com<br />

W: henleyglobal.com<br />

Contact: Dr Juerg Steffen -<br />

Chief Executive Officer<br />

445 Park Avenue, 9th Floor<br />

New York, NY 10022<br />

T: (833) HGA-1234<br />

E: melissa@hiltonglobalassociates.com<br />

W: www.hiltonglobalassociates.com<br />

Contact: Melissa Kelley-Hilton -<br />

Founder & CEO<br />

BRUNO L’ECUYER<br />

CHIEF EXECUTIVE<br />

INVESTMENT MIGRATION COUNCIL<br />

The Investment Migration Council (<strong>IM</strong>C) is the worldwide<br />

forum for investment migration, bringing together the leading<br />

stakeholders in the field. The <strong>IM</strong>C sets global standards,<br />

provides qualifications and publishes in-demand research<br />

in the field of investment migration aimed at governments,<br />

policy makers, international organisations, and the public.<br />

It is a non-profit Swiss based membership organisation in<br />

special consultative status with the Economic and Social<br />

Council of the United Nations since 2019 and registered<br />

with the European Commission Joint Transparency<br />

Register Secretariat (ID: 337639131420-09).<br />

16 Rue Maunoir 1<strong>21</strong>1 Geneva - Switzerland<br />

T: (+41) 22 533 1333<br />

E: info@investmentmigration.org<br />

W: investmentmigration.org<br />

Contact: Bruno L’ecuyer - Chief Executive<br />

MARIE’ LOU CUTAJAR<br />

EDUCATION & TRAINING OFFICER<br />

<strong>IM</strong>C EDUCATION AND TRAINING (<strong>IM</strong>CET)<br />

Marie’ Lou is the Education and Training Officer at the Investment<br />

Migration Council, where she acts as the point of contact for all<br />

training related enquiries. She is responsible for the day to day<br />

co-ordination and administration of the training programme,<br />

making sure that all those who enrol for the course get all the<br />

assistance that they require and experience a positive learning<br />

journey. Marie’ Lou is also leading several projects within the<br />

<strong>IM</strong>CET, focusing on the growth of the education and training<br />

portfolio – with the intention to enhance professionalism<br />

and setting standards of best practice in the <strong>IM</strong> industry.<br />

E: imcet@investmentmigration.org<br />

E: marie.cutajar@investmentmigration.org<br />

www.linkedin.com/<br />

company/34657610/admin/<br />

W: investmentmigration.org/education/<br />

RODERICK CUTAJAR<br />

CEO<br />

<strong>IM</strong>MVEST INTERNATIONAL LTD<br />

The satisfaction of our clients is second to none. The company<br />

specializes in residency and citizenship by investment services.<br />

Located on the island of Malta, ImmVest International<br />

continues to be the choice of many seeking to invest in a<br />

second residency or citizenship in Europe or the Caribbean<br />

islands. Led and managed by Roderick Cutajar, the ex CEO<br />

of the Malta Residency Visa Agency, ImmVest collaborates<br />

with various Governments interested in developing their own<br />

residency or citizenship by investment programs. ImmVest<br />

provides a range of real-estate opportunities for the RCBI<br />

business through its portal www.immvestproperties.com.<br />

ImmVest International – Your Bridge to the World!<br />

SmartCity, Building One,<br />

Level 5, Suite 5, Ricasoli - Malta<br />

T: +356 <strong>21</strong>234231, +356 7950 0008<br />

E: enquiries@immvest.com<br />

W: www.immVest.com<br />

WeChat: immVestInternational<br />

Contact: Roderick Cutajar - CEO<br />

108<br />

Investment Migration <strong>Yearbook</strong> 2O2O/2O<strong>21</strong>

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