Tag: Monaco
No port in the #coronavirus storm: Europe’s yacht industry in turmoil
The coronavirus pandemic has spurred the world’s wealthiest into putting their contingency plans into action. Silicon Valley’s tech gurus have decamped to doomsday bunkers in New Zealand, while in Europe, controversy has sprung up over a private virus testing site in a billionaires’ compound on the Riviera. While most French hospitals struggled to handle the influx of Covid-19 patients, […]
Major development in #Rybolovlev affair
Monaco’s Court of Appeal has dismissed the criminal proceedings against Yves Bouvier (pictured) initiated by the Russian oligarch Dmitry Rybolovlev, owner of the AS Monaco football club. It was concluded that the investigation against Bouvier was carried out with a systematic partiality and bias which tainted the whole procedure. The criminal procedure launched by the […]
#Taxes: Multinationals and tax authorities appear before tax rulings committee
Parliament”s special committee on tax rulings discusses tax measures with representatives from multinationals and various tax authorities on Monday 14 March and Tuesday 15 March. Participants include Andorra, Liechtenstein, Monaco and the Channel Islands as well as Apple, Google, IKEA and McDonald’s. MEPs have the opportunity to question them, especially regarding the latest developments in […]
#Monaco: Fighting tax evasion – European Union and the Principality of Monaco initial new tax transparency agreement
The EU and Monaco have today 22 February initialled a new tax transparency agreement marking another major step forward in the fight against tax evasion. The agreement provides that Monaco and EU member states will automatically exchange information on the financial accounts of one another’s residents from 2018. The information will start being collected from 1 January […]
