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Monaco Tax, Offshore and Legal News Headlines

31/07/2008 Monaco's Supreme Audit Committee To Increase Scope Of Activity
15/07/2008 Diplomatic Relations Established Between Monaco And Czech Republic
17/06/2008 Jersey To Highlight Unregulated Fund Offering At Monaco Fund Event
13/05/2008 Russian Yacht Company Launches First 40 Metre Megayacht
05/05/2008 London Agreement Enters Into Force
01/05/2008 Prince Albert Of Monaco Meets With French President
16/04/2008 Monaco Discusses Financial Regulation
10/04/2008 Proposals For Offshore District Submitted To Monaco Government
09/04/2008 France To Push For Common Corporate Tax Base
03/04/2008 Monaco Banking And Finance Professionals Meet
05/03/2008 Germany Expects EU Support In Offshore Crackdown
29/02/2008 Monaco To Cooperate With Germany On Tax
26/02/2008 London Agreement To Save UK Inventors GBP10m, Says IP Office
04/02/2008 London Agreement To Enter Into Force In May
04/01/2008 European Patent Convention Enters Into Force in Two New Countries
13/12/2007 WIPO Hosts LDC Forum
30/11/2007 Fearless Yachts to Offer Boats Throughout Europe
30/11/2007 Norway And Croatia Accede To European Patent Convention
29/11/2007 WIPO Seminar Discusses Economics Of IP
21/11/2007 WIPO SCT Meets
20/11/2007 World Bank Urged To Be Honest In 'Tax Haven' Study
14/11/2007 WIPO Meeting Discusses Criminal Enforcement Of IP Rights
06/11/2007 Italy Increases WIPO Contributions
02/11/2007 WIPO Conference Underlines Importance Of IP In Creative Industries
29/10/2007 Monaco Improving Internet Communications
26/10/2007 CIOT Urges UK Treasury To Consult More Over Tax Plans
12/10/2007 London Agreement Approved By French Senate
10/10/2007 WIPO To Host Conference On IP And The Creative Industries
05/10/2007 WIPO And Mexico Sign Cooperation Plan
03/10/2007 WIPO Member States Agree On Development Agenda
02/10/2007 London Agreement Adopted By French National Assembly
26/09/2007 Southampton Boat Show And Monaco Yacht Show Draw To A Close
21/09/2007 IoM Aircraft Registry Attends Monaco Yacht Show
21/09/2007 WIPO And ASEAN Review Joint Cooperation Activities
19/09/2007 ECJ Backs Commission On Microsoft
19/09/2007 Superyacht UK Survey Presents Positive Picture For Sector
18/09/2007 WIPO Examines Initiative To Increase IP Awareness Amongst SMEs
14/09/2007 France May Vote On London Agreement In November
13/09/2007 Italy Increases Financial Support For WIPO
07/09/2007 Paris MoU To Conduct Concentrated Inspection Campaign
31/08/2007 WIPO Announces Life Sciences Symposia
29/08/2007 Monaco Gearing Up For 2007 Yacht Show
29/08/2007 WIPO Hosting Seminar On Digital Rights Management
15/08/2007 ICANN Consults On New TLDs
13/08/2007 WIPO Report Reveals Highest Patent Growth In North East Asia
08/08/2007 OECD Removes Marshall Islands From Tax Haven Black List
26/07/2007 OECD Removes Liberia From List Of 'Uncooperative Tax Havens'
18/07/2007 WIPO IGC Recommends Mandate Renewal
10/07/2007 WIPO DG And Bulgarian President Hold Talks
27/06/2007 WIPO To Continue Discussions On Broadcasting Piracy
25/06/2007 WIPO To Co-Host GI Symposium
21/06/2007 WIPO Welcomes Breakthrough On Development Agenda Proposals
19/06/2007 WIPO Chief Meets UN General Assembly President
19/06/2007 Global Alternative Investment Management Forum Begins
09/04/2007 Barclays Expands Monaco Wealth Unit
04/04/2007 Monaco Announces Its First GDP Figures
19/02/2007 Monaco Ahead Of London With Europe's Most Expensive Real Estate
12/02/2007 CESR Mulls Inclusion Of Hedge Fund Indices Within UCITS Framework
22/01/2007 Monaco Introduces New Company Format
27/11/2006 Wealthy Tax Refugees Set To Push Monaco's Property Prices Higher Still
21/11/2006 UK Questions Tax Status Of 'Monaco Millionaires'
08/11/2006 ABN AMRO To Sell Monaco Private Banking Unit
04/10/2006 Monaco And China Strengthen Relationship
28/09/2006 Monaco Yacht Show Showcases Principality To World's Wealthy
24/08/2006 New Development To Boost Monaco's Housing Stock
11/08/2006 $3bn Raised For Monaco-Based Hedge Fund
05/07/2006 Monaco To Begin Calculating Its GDP
07/06/2006 Monaco Gears Up For Yacht Show
01/06/2006 OECD Happy With Efforts To Promote Tax Transparency, But Urges More Action
25/05/2006 Bright Outlook Envisaged For Monaco's Ports
29/03/2006 Investment Fraud Trial Commences In Monaco
08/03/2006 Many Jurisdictions Remain Vulnerable To Money Laundering, Says US Report
02/01/2006 Sir Mark Thatcher Falls Foul Of Monaco's New Clean Cut Image
15/12/2005 Low Tax Countries To Buck Trend Of Slowing European Second Home Market
11/11/2005 Monaco And France Sign New Agreements
10/11/2005 Guernsey And The Isle Of Man Scrap Over Yacht Registration
01/11/2005 Asian Wealth Managers Set To Benefit From European Asset Outflows
24/10/2005 Report Shows Wide Variations On Tax Within EU
21/10/2005 Centre of Economic Research for Monaco Holds First Meeting
16/09/2005 Monaco Yacht Show Fills Hotels
05/09/2005 EFG Bank Expands Global Footprint To Monaco And London
14/07/2005 Prince Albert Assumes Throne In Monaco
04/07/2005 Asian Finance Centres Benefit From EU Savings Tax Directive
30/06/2005 Accounting Firm Calls For Savings Tax Directive Amnesty
10/06/2005 Scottish Peer Sells Offshore Conference Company
19/05/2005 Swiss Banks To Face Greater Competition Says SNB Chief
17/05/2005 Major Spam Ring Shut Down In US
06/05/2005 Bill Amending Tax Treatment Of Offshore CFCs Presented To Senate
14/04/2005 EU Savings Tax Directive On Schedule For July 2005 Introduction
10/12/2004 Savings Tax Agreements Signed By Liechtenstein, San Marino and Monaco
06/09/2004 Monaco To Join Council Of Europe
21/07/2004 EU Commission Welcomes Council Approval Of Savings Tax Directive
24/06/2004 EU Savings Tax Directive Pushed Back By Six Months
04/06/2004 Agreement Of 'Equivalent Measures' Gives EU Savings Tax The Green Light
03/06/2004 Savings Tax Directive Unlikely To Be Fully Implemented On Jan 1, 2005
28/05/2004 EU Warns Savings Tax Directive Could Be Delayed
13/05/2004 Luxembourg May Block Possible EU Savings Tax Deal With Swiss
21/04/2004 Swiss Unlikely To Implement Savings Tax Directive In 2005
06/04/2004 Swiss Insist Banking Confidentiality Is Non-Negotiable
24/03/2004 Progress Made In Elimination Of Harmful Tax Practices, Says OECD
11/03/2004 Bolkestein Urges EU Ministers To Stick To Their Guns Over Savings Tax
10/02/2004 Talks Stalled With Four Jurisdictions On Savings Tax Directive
29/01/2004 Turks And Caicos Commits To EU Savings Tax Directive
28/01/2004 France Slammed Over Failure To Ratify London Agreement
16/01/2004 Bermuda Scores Well In Global Technology Survey
03/11/2003 Offshore Firms Responding Well To Onshore Pressure
06/10/2003 Korean Firms Reluctant To Reveal Offshore Investments
16/09/2003 Monaco's Regulatory System Gets Thumbs Up From IMF
08/07/2003 Channel Island Law Firm Extends Its Reach Into Europe
17/06/2003 EU On Verge Of Economic Suicide, Rahn Suggests
05/06/2003 EU Finally Resolves Deadlock Over Savings Tax
22/05/2003 Vanuatu Removed From 'Tax Haven' Blacklist
14/05/2003 The Bahamas' Sears Assesses OECD Harmful Tax Initiative
08/04/2003 Living Offshore Saves Moores Dynasty Millions in Tax
17/03/2003 Switzerland Unfreezes Assets Seized During Milosevic Investigations
10/03/2003 ECOFIN Met On Friday To Finalise The EU Tax Package
21/02/2003 European Banks Say Information Exchange Can't Start In 2004
21/01/2003 Europe's Low-Tax Territories Watch And Wait . . .
30/10/2002 British Reporter Disowns Bermuda Gaffe
23/10/2002 Becker Trial Turns Spotlight On ‘Loophole’ In German Tax System
04/10/2002 Allan Bell Hits Back At CEPS Report
25/09/2002 Liechtenstein Government Confirms Anti-Laundering Agreement With Monaco
23/09/2002 Boris Becker To Face Tax Fraud Trial Next Month
17/09/2002 Ireland Welcomes Brussels Think Tank's Report
10/09/2002 Offshore Jurisdictions Should Challenge US, Tax Expert Suggests
07/08/2002 German Court Denies Becker Tax Deal Rumours
05/08/2002 Boris Becker And German Taxman Reach Deal
15/07/2002 One Court Boris Becker Would Rather Avoid
27/06/2002 EU Claims That US Supports Savings Tax Directive
11/06/2002 Several Offshore Jurisdictions Implicated In Milosevic Investigation
15/05/2002 US Treasury Secretary Announces Support For Liechtenstein
25/04/2002 OECD Commitment Letters Slammed By US Think-Tanks
19/04/2002 No Surprises On New OECD Blacklist
16/04/2002 OECD List To Be Reissued This Week
04/04/2002 BVI Removed From OECD Blacklist
29/01/2002 HSBC Faces Lawsuit Threat In Monaco
28/01/2002 Switzerland Teams Up With Monaco Against Money Laundering
06/12/2001 EU Talks On Savings Tax Directive Collapse
20/11/2001 German Taxman Closes In On Tennis Star
25/10/2001 France, Monaco Agree Anti-Money Laundering Measures
17/10/2001 EU Ministers Agree On Tax Talks With Non-EU Countries
13/09/2001 Bermudian Reinsurers Hit By New York Disaster
05/07/2001 Banking Proposals Need To Be Amended For Investment Firms Says FSA Chairman
03/07/2001 Becker Could Face Jail Over £13m Tax Scandal
03/07/2001 Monaco Looking To Clean Up Its Image
08/06/2001 Pavarotti's Girlfriend Implicated In Tax Probe
30/05/2001 Monaco Takes Tough Stance On Currency Converters
23/05/2001 Monaco Growing Despite Attacks By France And The OECD
18/05/2001 French Get Agitated Over US 'Re-Evaluation' Of OECD Campaign
03/05/2001 Trial Of Pavarotti On Tax Charges Begins In Modena
06/02/2001 The New French Word Game: Elf, Dumas, Offshore, Embezzlement, Scandal, Sirven, . . . . . . . .?
19/12/2000 Major Offshore Centres Sign UN Anti-Money Laundering Treaty
04/12/2000 Monaco: Grimaldis Still On The Defensive Over Money Laundering But Deal Could Be Struck With France
29/11/2000 OECD Announces Meeting With Tax Havens In Barbados, Publishes Memorandum Of Understanding
01/11/2000 Prince Rainier "Saddened" At Money Laundering Slur, Calls For Monaco To Break With France
12/10/2000 France Threatens Monaco Over Money Laundering
29/09/2000 Monaco-based Incubator GlobalTech Picks Up 2m Euros Funding
02/08/2000 Monaco's Prince Albert Refutes Money Laundering Claims
29/06/2000 Mauritius Embarks On Cleaning Up The Offshore Sector
22/06/2000 French Slam Monaco As Money Laundering Hub
12/05/2000 French Politician Threatens Sanctions Against Offshore Centres
14/04/2000 Monaco-Based Pavarotti Loses Italian Tax Appeal
10/02/2000 Technology And Services Create Cote d'Azur Jobs

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