As highlighted in this prior post, in October 2019, the DOJ announced that Cyrus Ahsani and Saman Ahsani (the former CEO and Chief Operations Officer of Monaco-based Unaoil) pleaded guilty in March 2019 to one count of conspiracy to violate the
Monaco
- Europe
- Monaco
Disqualified For Technical Breach Despite No Advantage: The Cautionary Tale Of A Rally Driver
This article was written for and first published by LawInSport.
While nearly all of the column inches relating to recent FIA stewarding decisions have (unsurprisingly) focused on the fall out of the ‘Hamilton v Verstappen’ F1 2021 season finale, an
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Tyson Fury talks tax trash about Lewis Hamilton Saturday, October
Tyson Fury talks tax trash about Lewis Hamilton Saturday, October 16, 2021
Lewis Hamilton visiting fans at the 2018 Formula 1 British Grand Prix at Silverstone (Photo by Jen_ross83)
It’s the greatest time of the year for sports fans
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Covington CleanEquity Conversations: Will Market Driven Innovation Alone Save Us from Climate Change?
On March 8-9, 2018, a bespoke group of approximately 200 leading entrepreneurs, investors and advisors focused on deploying and commercializing cutting edge technologies gathered in Monte Carlo from across the globe for the 11th annual CleanEquity® Monaco Conference. Complementing other…
Covington CleanEquity Conversations: AI and IoT – Benefits, Risks, and the Role of Regulation.
By Simon Amies
On March 8-9, 2018, a bespoke group of approximately 200 leading entrepreneurs, investors and advisors focused on deploying and commercializing cutting edge technologies gathered in Monte Carlo from across the globe for the 11th annual CleanEquity® Monaco Conference. Complementing…
Covington CleanEquity Conversations: AI and IoT – Benefits, Risks, and the Role of Regulation
By Simon Amies
On March 8-9, 2018, a bespoke group of approximately 200 leading entrepreneurs, investors and advisors focused on deploying and commercializing cutting edge technologies gathered in Monte Carlo from across the globe for the 11th annual CleanEquity® Monaco Conference. Complementing…
Covington CleanEquity Conversations
On March 8-9, 2018, a bespoke group of approximately 200 leading entrepreneurs, investors and advisors focused on deploying and commercializing cutting edge technologies gathered in Monte Carlo from across the globe for the 11th annual CleanEquity® Monaco Conference. Complementing…
Home Is Where…the Shoes Are? How “Sex & the City” of Him!
By Family Law
From the Telegraph:
A Swiss tycoon with luxury residences all over the world is demanding that his high-stakes divorce battle be held in Monte Carlo – because that is where his estranged wife’s shoe collection is.
Maurice Amon will face
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Difficult and sometimes perplexing International Custody issues in the news- Again!
Actress Kelly Rutherford is back in the news as the more than six year international custody battle for her children continues its latest chapter. The case is presently in Monaco where her children are currently residing with their father, German…
High-Profile Swiss Art Broker And Businessman Arrested For Alleged Manipulation Of Prices On Art Market In Global Investigation
As recently reported here, Yves Bouvier, the high-profile Swiss art broker and businessman, who is head of an international art shipping and storage business, was arrested last week in Monaco in connection with alleged fraud relating to works of…