New 50€ note enters circulation

 April 04, 2017

As of today, some 6.5 billion new look 50€ bills have entered the European currency as the European Central Bank attempts to crack down on fraudulent reproductions and forged notes. Now featuring a stronger orange shade, the European Central Bank has also incorporated a transparent window displaying Europa, a goddess from Greek mythology. “This is […]

Credit Suisse embroiled in major global tax evasion investigation

 April 01, 2017

Gold bar and art seized in Netherlands raids, as authorities investigate 55,000 suspect Swiss bank accounts across Europe and Australia. Switzerland’s second largest bank, Credit Suisse, is at the centre of an international tax evasion case involving 55,000 suspect accounts and the seizure of millions of euros in cash, gold, jewellery, real estate and paintings. […]

Bankruptcy fraud in Monaco

 March 31, 2017

Three years after the closure of the “SARL JР Construction”, the two Danish managers, John Olsen and Peer Pedersen, have been sentenced by the Criminal Court to one year and six months imprisonment respectively for fraudulent bankruptcy. The court decision came a little over a month after the hearing on the case. This, despite the […]

Official visit by Executive Director of European Union Intellectual Property Office (EUIPO)

 March 30, 2017

Antonio Campinos, the Executive Director of the EUIPO, and his Director of International Cooperation and Legal Affairs João Negrao were in Monaco yesterday to meet Jean Castellini, Minister of Finance and Economy, and Serge Pierryves, Director of the Business Development Agency. The aim of the meeting was to consider areas of potential cooperation between the […]

A resounding success for the fifth Monaco Private Label Summit

 March 26, 2017

On 23rd, 24th and 25th March 2017, Monaco hosted the fifth Monaco Private Label (MPL) annual summit, initiated by Mr Michel Bouquier, which brought together over 180 investors from 27 countries. MPL members took part in the lecture “Vie privée, sécurité et philanthropie” (Privacy, security and philanthropy) as well as in a round table session […]

Exclusive SUNSEEKER VIP International Business Networking

 March 23, 2017

Exclusive SUNSEEKER VIP Cocktail International Business Networking 209 Mare . Svalbarði Polar Iceberg Water Port Camille Rayon . Golfe Juan Wednesday 12th April . 3pm to 6pm Free Club Vivanova Member Event Previously Monaco Wealth Management recommended Five Free Member Events in Monaco by our premium partner Club Vivanova the fastest growing and most successful wine and […]

Jean Castellini is a Guest at a Breakfast Debate Held by the Junior Economic Chamber

 March 20, 2017

On Friday 17 March, Jean Castellini, Minister of Finance and Economy, took part in a Breakfast Debate organised by the Junior Economic Chamber on the theme of “The Government’s Financing Tools and Support for Businesses.” Mr. Castellini, in his introduction, followed by several speakers, including Mr. Serge Pierryves, Director of the Business Development Agency and […]

The Oligarch Files: Did the billionaire Dmitry Rybolovlev bail out Trump by paying millions over the odds for this gaudy pleasure palace? And is THIS the Russian connection that could return to haunt the presidency?

 March 19, 2017

About a week ago James S. Henry who is an investigative economist and lawyer (who has written widely about offshore and onshore tax havens, kleptocracy, and pirate banking) published an article on Daily Mail about the Monaco resident Dmitry Rybolovlev. Dmitry Rybolovlev is the owner of the famous AS Monaco football team and the article linked […]

Serge Telle receives AMAF Certification Holders

 March 16, 2017

On Thursday, in the presence of the authorities, the Minister of State, Serge Telle, received employees who had obtained the Monegasque Professional Certification. This certification was instigated by the Prince’s Government, on the initiative of the Monegasque Association for Financial Activities (AMAF). This mandatory certification scheme entered into force on 2 May 2014. Its objective […]

Renewal of the Partnership Agreement between the Compagnie Monégasque de Banque (CMB) and Monaco’s Vocational and Catering School (Lycée Technique et Hôtelier de Monaco)

 March 16, 2017

On 15 March 2017, at 12.30 p.m. at Le Cordon d’Or restaurant, Étienne Franzi, President of the Compagnie Monégasque de Banque (CMB) and Jean-Marc Deoriti, Principal of Monaco’s Vocational and Catering School (Lycée Technique et Hôtelier de Monaco) (LTHM), renewed the strong commitment that has linked them since 2011, for a period of three years. […]

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