New French Blacklist
24 March 2020 – STEP
Alain Moreau
STEP Geneva Technical Evening Event on Tuesday, 24th March 2020 at the SWISSOTEL METROPOLE GENEVE, 34 Quai Général-Guisan, Geneva.
Indeed, France has expanded the list of Non-Cooperative Countries to include BVI, Bahamas, Cayman Island and many others. Moreover, a new tax (including a 75% tax on dividends of French investments) will entail an important risk of responsibility for directors/officers of investment vehicles, in addition to existing reporting requirements for trustees.
The event will start at 18:00 (doors open from 17:30) and will end at 20:30. The presentation be followed by a cocktail reception during which you will be able to discuss the subject further with the speaker.
Our speakers will be Mr Alain Moreau, Partner with FBT Avocats, Paris.