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Law Offices of J.C.S. Gardetto
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Jean-Charles S. Gardetto participated to the IBA 21st Annual International Wealth Transfer Practices Conference held in London on March 1st, 2016. He was a panelist on the subject of "I want somewhere with good schools, stable governement and culture, but I don't like to pay too much taxes. What should I do before I emigrate? Pre-immigration tax planning. Jean-Charles spoke about tax residency issues, taxation of passive income, inheritance tax, classic estate planning tools and interaction with other jurisdictions in Monaco.
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MONACO AND THE EU: TOWARDS AN AGREEMENT OF ASSOCIATION

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INTERNATIONAL CONFERENCE ON RECOVERIES OF FOREIGN ASSETS 
Kiev - 28th May 2015

Presentation by Jean-Charles S. GARDETTO
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Jean-Charles S. GARDETTO, Managing Partner of the Law Offices of JC S GARDETTO www.gardetto.mc ,  was invited  to the Creditors' Club in Kiev on 28th May 2015 by the international law firm INTEGRITES. He spoke about recoveries of foreign assets in Monaco and presented the provisional measures available to creditors as well as the procedure for the recognition and enforcement of foreign (Ukrainian) judgements. 
Over 120 representatives of leading Ukrainian financial institutions and government agencies attended the event .
RECOVERIES OF FOREIGN ASSETS

The meeting was organized by the international law firm Integrites, together with the VTB Bank, Bank Credit Dnepr, Piraeus Bank and BTA Bank, and with the participation of the foreign legal firm Simmons & Simmons (UK), CEE Consulting Group (Poland), Braun Partners (Czech Republic) R & P Legal (Italy), SORAINEN (Latvia), Lalive (Switzerland), Jean-Charles S. Gardetto (Monaco), Advocatio Rechtsanwälte Grabher Dür (Liechtenstein), Nasos A. Kyriakides & Partners (Cyprus) and Gleiss Lutz (Germany).

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INTERNATIONAL CONFERENCE ON RECOVERIES OF FOREIGN ASSETS  - Kiev - 28th May 2015

Presentation by Jean-Charles S. GARDETTO
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RECOVERIES OF FOREIGN ASSETS

Jean-Charles S. GARDETTO, Managing Partner of the Law Offices of JC S GARDETTO www.gardetto.mc ,  was invited  to the Creditors' Club in Kiev on 28th May 2015 by the international law firm INTEGRITES. He spoke about recoveries of foreign assets in Monaco and presented the provisional measures available to creditors as well as the procedure for the recognition and enforcement of foreign (Ukrainian) judgements. 
Over 120 representatives of leading Ukrainian financial institutions and government agencies attended the event .
The meeting was organized by the international law firm Integrites, together with the VTB Bank, Bank Credit Dnepr, Piraeus Bank and BTA Bank, and with the participation of the foreign legal firm Simmons & Simmons (UK), CEE Consulting Group (Poland), Braun Partners (Czech Republic) R & P Legal (Italy), SORAINEN (Latvia), Lalive (Switzerland), Jean-Charles S. Gardetto (Monaco), Advocatio Rechtsanwälte Grabher Dür (Liechtenstein), Nasos A. Kyriakides & Partners (Cyprus) and Gleiss Lutz (Germany).

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Law Offices of Jean-Charles S. Gardetto - Monte-Carlo - Monaco - Lawyers

Monaco and Italy signed  a convention on March 2nd, 2015 to exchange tax information based on the OECD standards and including provisions on tax residence. The convention allows voluntary disclosure until September 30th, 2015.

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