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Cyprus Will Remain a Valuable Partner for Russia

... Furthermore, Klein neglects to mention that Cyprus will not be disadvantaged as a result, since Russia has undertaken to introduce similar provisions into all its significant double tax agreements. It has already done so in the case of its agreements with Switzerland and Luxembourg. Furthermore, the amendments to the double tax agreement regarding information exchange contain robust safeguards for taxpayers against their abuse by the tax authorities, and in particular against "fishing expeditions...

Swiss Pass on Deripaska

... said. The Swiss prosecutor failed to find enough evidence to start an investigation, Interros said Thursday. The Swiss Federal Criminal Appeal Court ruled in April that there were no grounds to hear the case. Deripaska filed several legal complaints in Switzerland since August claiming that Hans Bodmer, a Swiss lawyer who resigned from the Hyposwiss Private Bank board in November, helped steal $1 billion from Norilsk. According to the complaints, Bodmer did work in 2010 for Potanin and Interros, which...

13M Euros in French Real Estate Seized From Berezovsky

The Moscow Times

... authorities on fraud and other charges, a Prosecutor General's Office report said. The report said more than $320 million worth of illegally obtained property and funds had been seized as a result of requests to foreign governments, including $300 million in Switzerland allegedly embezzled from state-owned shipping company Sovkomflot by businessman Yury Nikitin, Interfax reported. Nikitin is wanted by Russia on theft charges stemming from a case opened in 2005, when authorities accused him and four associates...

Sweden Wins Eurovision; Grannies Take Second

Combined Reports

... from Loreen’s song. The Eurovision Song Contest has been a launching pad for international careers. Swedish pop group Abba became famous after winning in 1974 with “Waterloo,” and Canada’s Celine Dion took top honors in 1988 for Switzerland. To promote talent over politically and geographically motivated bloc voting, professional judges now account for 50 percent of a performer’s score. The other half comes from telephone and SMS votes received by each contestant, with...

Efimov, Dmitry

... systems; creation and filling of clients database; budgeting; participation in calculation of retail market prices and discount programs. 12/2006 – 06/2007 – The Moscow representative office of the company "Georg Fischer Piping Systems" (Switzerland). Company’s direction of activity: production and sales of plastic piping systems. Post: Industrial Sales Manager. Functions: search for a direct clients; work with dealers; plastic piping systems marketing research; organization and carrying...

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