New French Blacklist

24th 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.