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.

Perspectives is our annual news review.
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