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Yves Bouvier

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Bouvier for Valette to send an evaluation approved by Sotheby's which was to be transferred to Rybolovlev, indicating that Bouvier and Valette apparently coordinated on the value of the appraisals which Bouvier then sent to his client. Bouvier subsequently purchased paintings - via Sotheby's - for amounts lower than those indicated in the valuation, before reselling them to Rybolovlev, mostly at prices higher than those indicated in the evaluation of the auction house. The transaction history that Sotheby's has provided for certain works omits sales to Bouvier, although Valette has personally been involved in many of these sales.
671:, a model and designer who had previously worked as a call girl. According to report, Bouvier allegedly organized dinners for his clients, with Dehar as the "guest star," while she was allegedly underage. She became known to the general public after being "offered" at the age of 17 as a birthday present to French footballer Frank Ribéry. The relationship between Yves Bouvier and Zahia Dehar caught the attention of the French press, but has been denied by both Bouvier and Dehar. A former escort colleague of Zahia, known as Sarah, claims that she and Zahia were part of an international pimping ring headed by Yves Bouvier. 33: 571:, of millions of dollars. According to a media report, Bouvier came first in contact with Beltracchi via his wife Helene, to whom he was introduced through art expert Werner Spies, who had authenticated one of Beltracchi's paintings before they were sold on. Bouvier has denied any connection to Beltracchi and has dismissed media coverage as uninformed speculation. 154:
keep leading the family business, Jean-Jacques Bouvier promoted his son to the position of assistant manager in 1995 and then managing director in 1997, selling the moving and furniture storage activities to a local company to focus the company on storing, moving, and preserving pieces of art. Yves Bouvier moved to Singapore in 2009 where he currently resides.
409:. Rybolovlev did not know then that the Finatrading company, which had sold him the Chagall, was in fact the property of Yves Bouvier. Bouvier promised Rappo that he would give her a commission for every work sold to Rybolovlev, for introducing him to the billionaire. Bouvier subsequently acquired several paintings for Rybolovlev, including 493:
an appeal against the High Court's ruling, arguing the case should be heard in Switzerland rather than Singapore. On 18 April 2017, the Singapore Court of Appeal overturned the High Court's decision, ruling that the case should be heard in Switzerland and ordering the action in Singapore to be stayed.
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In 2018, another Russian businessman, who according to artnet news emerged to be Vladimir Shcherbakov filed a lawsuit against Yves Bouvier and his associate Thierry Hobaica, who according to media reports Bouvier had engaged to deal with Scherbakov. The Russian accused them of overcharging him in the
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of being complicit in Bouvier's alleged defrauding scheme. Rybolovlev has alleged that Bouvier originally paid Sotheby's $ 80 million for the “Salvator Mundi” of Leonardo da Vinci, but sold it to Rybolovlev for $ 127 million, a significant mark-up. The Russian subsequently accused Sotheby's of having
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painting for $ 6 million. When the painting arrived at the premises of Natural Le Coultre, located in the Geneva freeport, the canvas did not have a certificate of authenticity guaranteeing that the artwork was an original. Rybolovlev feared he had been scammed, but Bouvier acquired the certificate a
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until July 2019, when the bank ceased its usage of the facility. Unlike in Geneva's freeport, in which Bouvier is a minority stakeholder, he holds a majority stake in the Singapore facility, describing the idea of the facility a "great success." However, the Singapore freeport has been for sale since
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In February 2018, a federal prosecutor in Geneva opened a criminal investigation into Yves Bouvier, accusing him of fraud to the detriment of Dmitry Rybolovlev. In December 2023, the Geneva Public Prosecutor's Office closed the criminal investigation against Bouvier, citing that it did not find "any
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On 6 November 2018, Rybolovlev was arrested and questioned by Monegasque police. Rybolovlev was subsequently named a "formal suspect" in a graft investigation by Monaco's chief prosecutor. He was released from custody and place under judicial control. In 2019, the criminal charges of fraud and money
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article that the painting had been sold for $ 75 million in 2013, although he had paid Bouvier $ 127.5 million for it. Bouvier denied all accusations, argued that he first heard about the complaint was when he was arrested, and that the price of the paintings had been agreed by both parties. Bouvier
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Natural Transports was formed in 1859 as a moving and furniture storage company. It later became Natural Le Coultre in 1901, when Albert-Maurice Natural joined Emile-Étienne Le Coultre to create A. Natural, Le Coultre & Cie. The company's office was located in Geneva. The firm was mainly dealing
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In March 2016, following the lead of European authorities, US Federal prosecutors opened an investigation into Bouvier, whom they described as "one of the art world’s consummate insiders." In June 2018, the US investigation against Bouvier was closed without any charges made against the art dealer.
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In March 2016, the High Court of Singapore dismissed Bouvier's attempt to suspend the civil suit filed in the territory, but the case was transferred to the Singapore International Commercial Court, which deals specifically with cross-border commercial disputes. In May 2016, Bouvier's lawyers filed
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In March 2015, Singapore's High Court ordered the global freezing of Bouvier's assets, but it was reported that the assets were unfrozen in August of that year on the grounds that Rybolovlev's approach constituted an abuse of process. The High Court subsequently ordered the Russian to deposit $ 100
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Bouvier has also stated that Rybolovlev's actions were part of a plan to steal the "freeport business in Singapore and build his own for the Russian Federation in Vladivostok." In 2021, Ilya Zaslavskiy, a Russian academic and anti-corruption reporter, argued that Rybolovlev and Yury Trutnev, Deputy
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In December 2023, the Geneva Public Prosecutor's Office closed the criminal investigation against Bouvier, citing that it did not find "any evidence allowing sufficient suspicion to be raised against the defendants." That same month, Bovuier and Rybolovlev were reported to have reached an agreement
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In January 2024, the jury at a New York Federal Court found for Sotheby's on all counts that Rybolovlev had alleged. A lawyer representing Sotheby's stated that the verdict "reaffirmed what we knew since the beginning, which was that Sotheby's played no role in any fraud or attempted fraud against
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In June 2019, the US District Court for the Southern District of New York ordered that email exchanges between Bouvier and Sotheby's vice chairman of worldwide private sales Samuel Valette which were previously confidential due to Sotheby's motion to seal certain documents must be submitted to the
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In addition, Rybolovlev's lawyer Tetiana Bersheda recorded a private conversation at the oligarch's house a few days before the arrest of Bouvier and Rappo. Following a complaint filed by Tania Rappo, Rybolovlev and Bersheda were briefly placed in police custody on 17 November 2015. On 23 February
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A 2013 law suit filed by the Shefner family in New York named Bouvier as a co-defendant with Paris-based Galerie Jacques de la Béraudière. Bouvier denies the claims against him, arguing that it is circumstantial and not based on any solid evidence. His lawyers have argued that there is no case to
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In 30 March 2012, the Beijing office of one of Bouvier's subsidiary firms, art transporter IFAS, was raided by local tax authorities, leading to the arrest of several employees, including the general manager Nils Jennrich. Through his lawyer, Bouvier contested having affiliation with the company.
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The documents detailing correspondence between Bouvier and Sotheby's staff subsequently filed to the courts "reveal that Bouvier paid Sotheby’s $ 83 million for the work, suggesting a 53.62 percent markup as Rybolovlev had alleged." According to the files, the process involved a request from Yves
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Dubbed "Monacogate" by the press, the scandal unfolded with the disclosure of text messages from Rybolovlev's lawyer Tania Bersheda, which showed efforts to sway the legal proceedings and orchestrate the arrest of Bouvier in 2015. The text messages revealed that days before the arrest of Bouvier,
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In February 2015, Bouvier was arrested in Monaco on suspicion of defrauding Dmitry Rybolovlev. Bouvier was released on a €10 million bail. He was accused of fraud as a result of excessive margins on the sale of paintings, such as on Leonardo da Vinci's Salvator Mundi with a margin of €50 million.
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at Natural Le Coultre S.A. 30 years later in 1983, the Bouvier family acquired Natural Le Coultre. In 1989, Jean-Jacques and Yves Bouvier formed Fine Art Transports Natural Le Coultre SA in Geneva, which provided moving and furniture storage services to the local companies. Hoping that Yves would
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from Hong Kong's High Court in July 2015, on 4 September, Bouvier had his assets in Hong Kong unfrozen following a consent summons between Bouvier and two companies linked to Rybolovlev. High Court recorder Jason Pow Wing-nin SC ordered the injunction against art dealer Bouvier and his Hong Kong
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In 2017 French and Monegasque press reported that Rybolovlev arranged substantial inducements to various other members of the Monegasque establishment, including the judiciary, law enforcement and members of government, to have Bouvier arrested an investigated as part of his dispute with the art
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in 2019 demanded the freeport be closed for its alleged role in facilitating money laundering and tax evasion. After another visit to the facility later that year, several more MEPs echoed the call to phase out freeports across the EU, calling them a “black hole” beyond the authorities’ control.
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In November 2019, the New York Court of Appeals decided that Sotheby's had to provide documents requested in the context of proceedings initiated by foreign jurisdictions in which the auction house is involved, including for proceedings between Yves Bouvier and Dmitry Rybolovlev in Switzerland.
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at his residence in Gstaad, Switzerland. The messages also revealed that Rybolovlev had offered lavish gifts and dinners to members of Monaco's police force and that Bersheda had been in close contact with the officers in charge of the investigation into Bouvier, Director of the Judicial Police
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On 3 August 2020, Switzerland's Federal Criminal Court ruled that some of the documents in question must be inspected, which subsequently led the authorities to accuse Bouvier of owing taxes on CHF 330 million ($ 360 million). At the core of the case is Bouvier's assertion that he has been a
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In 2017, the Swiss Federal Tax Administration (FTA) initiated an investigation into Bouvier for tax evasion to the tune of CHF 165 million ($ 145 million) stemming mostly from income received through art deals with Rybolovlev and proceeds from companies in Hong Kong and the
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In 2015, Russian billionaire Dmitry Rybolovlev accused Yves Bouvier of defrauding him out of nearly $ 1 billion via the sale of artwork at inflated prices while he was employed as a consultant and was receiving a commission of 2 percent on the value of each purchase.
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Rybolovlev or anyone else." Bouvier stated that his "name is now cleared", adding that the Geneva Prosecutor's decision to dismiss the case marked the "end of a nine-year nightmare. Courts all around the world have now unanimously concluded that I was innocent."
128:, Switzerland, the son of Jean-Jacques Bouvier, owner of Natural Le Coultre, a 150-year-old company specialized in moving and storing goods. Yves Bouvier early developed an interest in art, and dropped out of college to join his father's company in the eighties. 342:. The museum was closed in 2016 without explanation. Art Heritage Singapore, the company behind the project and of which Bouvier was a shareholder, was subsequently sued by media and security companies involved in the project for almost $ 900,000. 438:
for $ 93.5 million to Bouvier, who then sold it to Rybolovlev for $ 118 million. This prompted Rybolovlev to file for fraud and money laundering in Monaco. Upon meeting Rybolovlev in Monaco nine days later, Bouvier was arrested.
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Bouvier has denied all claims, stating that he presented himself as the seller of the artwork, rather than an adviser and that the 2 percent fee related to the transportation, storage and certification service that he provided.
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Singapore resident for the past decade and thus does not owe Swiss taxes on profits made since then. However, the authorities dispute this, arguing that Bouvier continues to be domiciled and conducting business in Switzerland.
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Bouvier has argued that Rybolovlev's actions against him were instead driven by the desire to lower the value of his art collection due to his divorce proceedings, which was deemed the "most expensive divorce in history."
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evidence allowing sufficient suspicion to be raised against the defendants." All nine cases filed by Rybolovlev in Singapore, Hong Kong, New York, Monaco, and Geneva against Bouvier have been discontinued by the courts.
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In September 2017, it emerged that Bouvier was under criminal investigation by Swiss authorities amid allegations that he may have evaded more than 100 million euros in taxes related to his cross-border art dealings.
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In 2017, in line with the investigation into Bouvier's potential tax-evasion, Federal Tax Administration (FTA) officials temporarily sequestered one of Natural Le Coultre's buildings in Geneva, worth 4.5 million
105:. He was the president of Natural Le Coultre, an international company specialized in the transportation, storage, scientific analysis, and conservation of works of art, luxurious goods and other collectibles. 543:
Bouvier was connected to a legal case involving a Canadian collector named Lorette Shefner in 2008. Shefner's family claims that she was the victim of a complex fraud, whereby she was persuaded to sell a
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belonging to Catherine Hutin-Blay, step-daughter of Picasso, who claims that they were stolen from her collection. However, Bouvier demonstrated she received the amount of 8 million euros through a
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In December 2023, both parties reached an agreement and set aside all their remaining legal disputes in all jurisdictions. The settlement was described by Bouvier's lawyers as a "complete victory."
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In a separate incident, Bouvier's purported connections to Galerie Jacques de la Béraudière and his ownership of an off-shore entity called Diva Fine Arts led him to be connected to the case of
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for a much higher price. According to New York court papers from 2013, Bouvier was accused of having conspired "to disguise the true ownership" of pieces of art to defraud the Shefner estate.
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holds the majority stake of 85 percent with Bouvier holding a 5 percent stake. Bouvier sold his majority participation in 2017, after the Swiss government passed stricter oversight rules over
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In 2004 Bouvier founded the company Art Culture Studio that organizes cultural events, restores furniture, and provides support to the Renaissance Foundation for Russian Country Homes, a
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Bouvier has faced lawsuits filed by Rybolovlev in Singapore, Hong Kong, New York, Monaco, and Geneva since 2015. All legal proceedings, however, have been dismissed by the authorities.
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He initiated and chaired the Moscow World Fine Art Fair in 2004, a yearly exhibition taking place in May for art dealers and collectors. He also contributed to the establishment of the
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Both Bouvier and Sotheby's have denied any wrongdoing. In November 2018, Rybolovlev was charged in relation to a probe into influence peddling and corruption by prosecutors in Monaco.
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The freeport was inaugurated on 17 September 2014. It has been under criticism from the EU since 2018, when it was found to be an enabler for tax evasion by two MEPs. German MEP
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that offer services and rental facilities to art collectors, museums and companies, expanding into Singapore in 2010 and Luxembourg in 2014. Another facility was planned in
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In April 2016, Bouvier entered a new phase of his campaign to clear his name by hiring global PR group, CNC Communications & Network Consulting, part of French giant
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court for violation of the privacy of Rappo. Bersheda maintains that the recording concerned a professional conversation and was therefore authorized by Monegasque law.
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and set aside all of their remaining legal disputes in all jurisdictions. The settlement was described by Bouvier's lawyers as a "complete victory" for the art dealer.
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that supports research on the restoration of cultural and historic buildings in rural areas. Art Culture Studio helped renovate the 18th century furniture for the
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Prime Minister of Russia and a close ally of Rybolovlev, may be "facilitating the Kremlin's campaign to control freeports to circumvent the US sanctions regime."
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that are allegedly tied to him. In June 2019, the FTA was granted access to documents seized during office raids, following Bouvier's attempt of blocking them.
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or illegally excavated objects, even many years later. The facilities have been alleged to be a point of sale for expensive art, for example, to museums.
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warehouses. According to media reports, the freeport has been linked to the trafficking of looted artifacts from Syria, and is regarded as a risk for
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With the efforts of German diplomats, Jennrich was released and returned to Germany in 2013, and the case was closed as well as the charges dropped.
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goods, money laundering and other crime if no sufficient checks are carried out to identify the owners of companies using them." Furthermore, a 2016
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He settled in Singapore in 2008 where he currently resides, which is being contested by Swiss tax authorities saying he is still a Geneva resident.
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dealer. The controversy led to the resignation and subsequent arrest of Monaco's Justice Minister, Philippe Narmino, and the arrest of Rybolovlev.
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laundering against Bouvier were dismissed after the court found that all investigations against him were "conducted in a biased and unfair way."
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The freeports have been subject of increased scrutiny by authorities and governments in recent years. For example, a study by the
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Bouvier exported the freeport concept, and in 2005, expanded his business model abroad by creating "artistic hubs" grouped into
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Yves Bouvier met Rybolovlev for the first time in 2003, when he came to see him for the occasion of the delivery of the
3810:"Russian car czar Vladimir Scherbakov is the collector who has accused a Swiss dealer of overcharging him, sources say" 1383: 841: 727: 2715: 1523: 3771: 3714:"Swiss Authorities Are Investigating Embattled Art Dealer Yves Bouvier for Evading as Much as $ 360 Million in Taxes" 345:
Bouvier was involved with the "pĂ´le R4" project, an artistic "micro-city" on the site of a former Renault factory in
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that resulted in criminal charges being brought and dismissed against him in France and Monaco by Russian oligarch
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Group Limited (AOG). Artnet noted that the transaction frees the project from its association from Bouvier.
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Bouvier built a subsidiary to the Geneva freeport in Singapore in 2010, after the idea was floated with the
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million to guarantee the amount of damages sustained by Bouvier and his companies due to the injunction.
3863:"Oligarque contre marchand d'art : rĂ©vĂ©lations sur l'affaire qui faut trembler Monaco et la Suisse" 2329:"Oligarque contre marchand d'art : rĂ©vĂ©lations sur l'affaire qui faut trembler Monaco et la Suisse" 1646:"The Moscow World Fine Art Fair - International fine art and antiques fair in the Manege Moscow, Russia" 1326:"Beleaguered Yves Bouvier defends himself and freeport system | International Council of Museums Turkey" 4102: 3175:"Secrets of art world's biggest loser: How oligarch Dmitry Rybolovlev's $ 1B fraud claim ended in ruin" 3607:"Swiss Authorities Investigate 'Freeport King' Yves Bouvier for More Than $ 100 Million in Back Taxes" 2075: 804:"Swiss Authorities Investigate 'Freeport King' Yves Bouvier for More Than $ 100 Million in Back Taxes" 595: 2143:"Steve Cohen's Modigliani in the Middle of an Art Market War: Billionaire Rybolovlev vs Yves Bouvier" 3889: 2105: 1359:"Billionaire Dmitry Rybolovlev's Lawsuit With Art Dealer Yves Bouvier Puts Sotheby's In Crosshairs" 883: 3071:"Sotheby's sommĂ© de fournir Ă  la justice amĂ©ricaine des documents concernant son procès en Europe" 2224: 1074: 339: 335: 3001:"Sotheby's to Face $ 380-Million Lawsuit from Russian Billionaire in Alleged Overcharging Scheme" 549: 269: 3374: 643:
purchase of 40 artworks, which were allegedly acquired through offshore firms owned by Bouvier.
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few days later and requested Rappo to organize a meeting with the Rybolovlev at their home in
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trust for their sales. The prosecution of Liechtenstein closed the case on 1 December 2015.
4112: 400:. Tania Rappo, a friend of the Rybolovlev family, organized the purchase of Marc Chagall's 216:
report detailed the possibility that freeports can be used by art dealers to trade stolen,
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Bouvier and an associate, Marc Francelet, were also allegedly involved in helping former
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with commodity deliveries, including fruits, equipment and Red Cross parcels during the
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Christophe Haget and deputy Frédéric Fusari before and during his arrest in Monaco.
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painting at a price far below market value, only to see the work later sold to the
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https://www.tdg.ch/geneve-le-fisc-reclame-712-millions-a-yves-bouvier-927681399885
2019: 545: 3685:"Yves Bouvier evaded paying taxes on ÂŁ276m of art sales, Swiss authorities claim" 2584: 2378:"Le milliardaire russe Dmitri Rybolovlev au centre d'un « Monacogate Â»" 2198:"Arrest of Swiss Freeport Owner Yves Bouvier Over Art Fraud Ring Rocks Art World" 1626: 943:"NATURAL LE COULTRE SA : inscrite le 24 janvier 1946 : SociĂ©tĂ© anonyme" 229: 158: 3487:"L'homme d'affaires Yves Bouvier mis en examen pour recel de deux Picasso volĂ©s" 461: 3149:"Russian oligarch Dmitry Rybolovlev loses suit accusing Sotheby's of art fraud" 3027:"Sotheby's must face Russian billionaire's lawsuit over art fraud - U.S. judge" 2794:"US launches fraud inquiry into one of the art world's most consummate insider" 1015:"Swiss freeport king Yves Bouvier sells art storage company Natural Le Coultre" 917:"Swiss freeport king Yves Bouvier sells art storage company Natural Le Coultre" 624: 485: 460:
Rybolovlev had hosted Narmino and his family and HSBC Monaco managing director
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In September 2015, Bouvier was indicted on charges of concealed theft of two
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report also concluded that these facilities "could be abused for trade of
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In 2024 he was ordered to pay 730 million swiss francs in unpaid taxes.
564: 350: 273: 247: 209: 197: 196:’s think tank described their high security and discretion as a risk for 170: 143: 3999:"Procès Zahia: Abou, l'homme assoiffé de notoriété derrière le scandale" 3124:"Prosecutor in Geneva Drops Criminal Inquiry in $ 2 Billion Art Dispute" 3659:"Yves Bouvier gagne une manche face au fisc et défie Dmitri Rybolovlev" 3633:"Affaire Bouvier: le TPF doit revoir sa copie sur la levée des scellés" 3375:"Steueroase: Freihäfen seien keine Schmuggler-Höhlen, beteuert Bouvier" 728:"As the Art World Watches, an Oligarch Takes an Auction House to Court" 300: 94: 2020:"Which Kremligarchs Should Be Sanctioned by the Biden Administration?" 1451:"Asia's 'Fort Knox', Le Freeport in Singapore, said to be up for sale" 861:"Natural Le Coultre, le transport au sommet de son art depuis 150 ans" 448:
denied all accusations. Bouvier also called for an investigation into
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Under Bouvier's control, Natural Le Coultre owned 5 percent of the
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convicted in 2011 of defrauding a number of collectors, including
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as early as 2005. The facilities host primarily works of art, but
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Gattegno, Hervé; France, Condé Nast Digital (23 February 2016).
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Gattegno, Hervé; France, Condé Nast Digital (23 February 2016).
1210:"What Geneva's Art King Lost in Battle With Russian Billionaire" 753:"Dmitry Rybolovlev and Yves Bouvier settle nine-year legal feud" 3513:"Vaduz classe une plainte pour blanchiment visant Yves Bouvier" 2842:"Dealer in 'Bouvier Affair' Gets PR Help – Thu., Apr. 28, 2016" 2817:"Russian's Da Vinci Windfall Undercut U.S. Probe of Art Dealer" 1108:"Yves Bouvier: une ascension fulgurante dans le monde de l'art" 474: 426: 213: 125: 32: 2269:"Picasso : l'oligarque, l'hĂ©ritière et le marchand d'art" 1994:"Oligarch's Case Against Swiss Art Dealer Continues in Geneva" 3350:"The Long Game: how Wolfgang Beltracchi conned the art world" 2076:"L'Art de la tromperie – Chapitre I : l'Affaire Bouvier" 1891:"'Art fraudster' was helped by Sotheby's, says Russian mogul" 354: 162: 2356:"Russian Billionaire's Battle With Art Dealer Draws in HSBC" 1384:"Treasures 'hidden' in free ports at risk of funding terror" 3053:"Billionaire Rybolovlev Charged in Monaco Corruption Probe" 2172:"The Billionaire, the Dealer, and the $ 186 Million Rothko" 449: 358: 1042:"Yves Bouvier Sells His Geneva-based Art Storage Company" 334:
In 2015, Bouvier initiated the creation of the Singapore
3510: 3097:"Three Sotheby's developments on the art market's radar" 2910:"Billionaire Slaps Sotheby's With $ 380 Million Lawsuit" 2882:"Classement de la procédure dirigée contre Yves BOUVIER" 2864:"Art Dealer Quizzed After Billionaire's Fraud Complaint" 2603:"Singapore court orders asset freeze on 'Freeport King'" 2454:"Russian Billionaire Charged in Privacy-Invasion Claim" 3400:"Justizdrama in China: "Wann hört der Wahnsinn auf?"" 3925:
Labbé, Mélanie; Delattre, Christophe (22 May 2015).
2768:"Apex court says no to art dispute being heard here" 1889:
Arts Correspondent, David Sanderson (27 June 2019).
1800:"Paris' R4 Finds New Financial Backer – artnet News" 1183:"Natural Le Coultre opens Shanghai artwork facility" 855: 853: 2690:"Fraud case: Art dealer's assets unfrozen by court" 2049:"Scandale Ă  Monaco : l'enquĂŞte de Paris Match" 349:, Paris. The project, designed by French architect 93:(born 8 September 1963) is a Swiss businessman and 3451:Jacobs, Andrew; Pennington, Clare (16 July 2012). 2792: 1888: 1794: 1792: 1524:"Freeport Luxembourg: les questions qui dĂ©rangent" 1158:"Luxembourg opens art freeport to lure super-rich" 165:shipping firm, in 2017 for an undisclosed amount. 3320:Röbel, Sven; Sontheimer, Michael (13 June 2011). 850: 369: 189:for 2017, though the project has been suspended. 4089: 3453:"Art World Unnerved by China's Detention of Two" 3450: 2225:"Swiss businessman arrested in art market probe" 2170:Miller, Hugo; Baker, Stephanie (27 April 2015). 2165: 2163: 1694:"Singapour a dĂ©sormais sa Pinacothèque de Paris" 1628:Natural Le Coultre: un nom qui parcourt le monde 667:, Yves Bouvier had allegedly been the patron of 3319: 3245:"Bouvier Shenanigans, Chapter Two: Steve Cohen" 3220:"Bouvier Shenanigans, Chapter Two: Steve Cohen" 1789: 513:knowingly and willingly assisted in the fraud. 3973:"Zahia : sa nouvelle vie sur grand Ă©cran" 3860: 2326: 1671:"Salzburg World Fine Art Fair To Open July 27" 161:, but the company was sold to AndrĂ© Chenue, a 3924: 3511:Pierre-Alexandre Sallier (18 December 2015). 2160: 1300:"Le marchĂ© de l'art en quĂŞte de transparence" 484:After Rybolovlev had successfully obtained a 2629:"Singapore Court Unfreezes Bouvier's Assets" 2169: 962: 960: 685:, 2021 film in which Bouvier is interviewed 3424: 3217: 2582: 1717: 1155: 1075:"Le fisc fĂ©dĂ©ral enquĂŞte sur Yves Bouvier" 31: 2733: 2716:"Singapore court to hear $ 1.4b art suit" 2295:"Der Milliardär und sein teurer Da Vinci" 1691: 489:company Mei Invest Limited to be lifted. 3951: 3890:"The Art-World Insider Who Went Too Far" 3582:"The Art of Secrecy - The Panama Papers" 3347: 2973: 2834: 2534:"The Art Market: Feathers fly in Monaco" 2222: 2140: 2106:"The Art-World Insider Who Went Too Far" 2073: 1814: 1156:Blenkinsop, Philip (17 September 2014). 957: 884:"The Art-World Insider Who Went Too Far" 4025:"Un tĂ©moignage relance l'affaire Zahia" 3920: 3918: 3528: 3526: 3218:Dobrzynski, Judith H. (16 March 2015). 2243:"€10 Million Bail Set for Yves Bouvier" 968:"Ce visionnaire qui a pariĂ© sur l'Asie" 831: 149:In 1953, Jean-Jacques Bouvier began an 4090: 3952:Sommelet, Pauline (2 September 2015). 3887: 3708: 3706: 3484: 2943: 2941: 2904: 2902: 2765: 2713: 2687: 2556: 2554: 2223:O’Murchu, Cynthia (26 February 2015). 2103: 2017: 1865: 1743: 1599: 1473: 1471: 1448: 1207: 1039: 881: 617: 508:Rybolovlev also accused auction house 307: 288: 176: 3579: 2683: 2681: 2654: 2652: 2650: 2585:"Lawyer for ASM owner in court today" 2527: 2525: 2136: 2134: 2099: 2097: 1769: 1640: 1638: 1602:"Juncker criticised over 'freeports'" 1352: 1350: 1348: 1346: 285:2017 but a buyer is yet to be found. 257: 136: 3915: 3523: 3300:"Shefner v Jacques de la Beraudiere" 3272:"Shefner v Jacques de la Beraudiere" 2531: 2426: 1802:. news.artnet.com. 14 September 2016 827: 825: 776: 3703: 3485:Bellet, Harry (15 September 2015). 3191: 3172: 2938: 2899: 2856: 2551: 2532:Adam, Georgina (20 November 2015). 2353: 1692:de Changy, Florence (4 June 2015). 1521: 1468: 1132: 473:2016, Bersheda was also charged by 13: 3121: 2974:Critique, Art (14 February 2020). 2678: 2647: 2522: 2502: 2347: 2131: 2094: 1635: 1356: 1343: 1040:Bowley, Graham (27 October 2017). 637: 234:The oldest freeport facility, the 223: 131: 14: 4124: 4072: 4051:"Mademoiselle Zahia takes London" 3970: 3348:Critique, Art (24 January 2020). 3261:answer. The case remains pending. 2074:Critique, Art (3 December 2019). 2046: 1842: 822: 4043: 4017: 3991: 3964: 3945: 3881: 3854: 3828: 3802: 3776: 3765: 3732: 3677: 3651: 3625: 3599: 3573: 3551: 3504: 3478: 3444: 3418: 3392: 3367: 3341: 3313: 3292: 3264: 3237: 2805:from the original on 7 May 2022. 1208:Miller, Hugo (7 February 2017). 834:The Bouvier Affair: A True Story 646: 605: 16:Swiss businessman and art dealer 3888:Knight, Sam (1 February 2016). 3211: 3185: 3166: 3141: 3115: 3089: 3063: 3045: 3019: 2993: 2967: 2920: 2874: 2809: 2785: 2759: 2707: 2621: 2595: 2583:Ian Brodie (23 February 2016). 2576: 2496: 2471: 2446: 2420: 2395: 2370: 2320: 2287: 2261: 2235: 2216: 2190: 2104:Knight, Sam (1 February 2016). 2067: 2040: 2011: 1986: 1961: 1936: 1882: 1870:. Telegraph Media Group Limited 1859: 1836: 1772:"A New Concept in Handling Art" 1763: 1737: 1711: 1685: 1663: 1619: 1593: 1568: 1542: 1515: 1489: 1442: 1428: 1402: 1376: 1318: 1292: 1271: 1245: 1220: 1201: 1175: 1149: 1126: 1114:. LE TEMPS SA. 26 February 2015 1100: 1081:(in French). 4 September 2017. 1067: 1033: 1007: 982: 935: 882:Knight, Sam (1 February 2016). 3565:. 20 July 2018. Archived from 2275:(in French). 15 September 2015 1600:Verity, Andy (20 March 2019). 909: 875: 796: 770: 745: 720: 695: 538: 370:Dispute with Dmitry Rybolovlev 1: 3665:(in French). 18 February 2019 689: 661:According to French magazine 119: 4005:(in French). 20 January 2014 3954:"Zahia Dehar Courtisane 2.0" 3746:(in French). 3 August 2020. 2747:. Bloomberg L.P. 31 May 2016 651:Bouvier is a non-practicing 7: 1718:hermesauto (9 April 2016). 1631:. Natural Le Coultre. 2013. 832:Bregman, Alexandra (2019). 674: 364: 97:best known for his role in 10: 4129: 4108:Businesspeople from Geneva 3842:(in French). 22 April 2017 2886:Canton of Geneva judiciary 443:Rybolovlev learned from a 338:de Paris, an expansion of 292: 261: 227: 76:Businessman and art dealer 2688:hermes (23 August 2015). 2358:. THE WALL STREET JOURNAL 1436:"Reichtum hinter Gittern" 1137:. THE WALL STREET JOURNAL 124:Yves Bouvier was born in 80: 72: 64: 42: 30: 23: 3639:(in French). 1 July 2019 2766:hermes (21 April 2017). 2714:hermes (25 March 2016). 2664:South China Morning Post 2141:Fontevecchia, Agustino. 1744:hermes (15 April 2016). 1187:South China Morning Post 3689:www.theartnewspaper.com 2953:www.theartnewspaper.com 1554:www.theartnewspaper.com 1449:hermes (19 July 2019). 1414:www.theartnewspaper.com 1019:www.theartnewspaper.com 921:www.theartnewspaper.com 596:Jose Eduardo dos Santos 550:National Gallery of Art 314:non-profit organization 68:CEO, Natural Le Coultre 1232:www.europarl.europa.eu 836:. Ingram. p. 48. 436:Nude on a blue cushion 270:Singaporean government 4055:www.femalefirst.co.uk 340:Pinacothèque de Paris 331:World Fine Art Fair. 276:, wine, jewelry, and 3538:The African Exponent 3404:www.handelsblatt.com 2178:. Bloomberg Business 1770:Lankarani, Nazanin. 84:Jean-Jacques Bouvier 2934:. 21 December 2017. 618:Alleged tax evasion 592:president of Angola 561:Wolfgang Beltracchi 308:Other contributions 295:Luxembourg Freeport 289:Luxembourg Freeport 206:European Commission 194:European Parliament 183:freeport facilities 177:Freeport facilities 59:Geneva, Switzerland 3613:. 6 September 2017 3457:The New York Times 3128:The New York Times 3103:. 22 November 2019 3059:. 6 November 2018. 2870:. 8 February 2018. 2666:. 4 September 2015 2509:The New York Times 2427:Kinsella, Eileen. 2204:. 27 February 2015 2018:Zaslavskiy, Ilya. 1948:The New York Times 1928:has generic name ( 1866:Mulholland, Rory. 1776:The New York Times 1390:. 13 November 2016 1046:The New York Times 810:. 6 September 2017 777:Kinsella, Eileen. 732:The New York Times 264:Singapore Freeport 258:Singapore Freeport 250:operations by the 137:Natural Le Coultre 99:the Bouvier Affair 4103:Swiss art dealers 3580:Bernstein, Jake. 3569:on 29 March 2019. 3192:Cassady, Daniel. 3179:The New York Post 2916:. 3 October 2018. 2772:The Straits Times 2720:The Straits Times 2694:The Straits Times 2483:The Art Newspaper 1750:The Straits Times 1724:The Straits Times 1556:. 31 January 2019 1522:Grasser, Fabien. 1455:The Straits Times 1357:Rapoza, Kenneth. 1135:"Singapore Bling" 1021:. 26 October 2017 923:. 26 October 2017 757:The Art Newspaper 682:The Lost Leonardo 569:Daniel Filipacchi 486:Mareva injunction 419:Amedeo Modigliani 322:Empress Josephine 103:Dmitry Rybolovlev 88: 87: 4120: 4084: 4083: 4081:Official website 4067: 4066: 4064: 4062: 4047: 4041: 4040: 4038: 4036: 4021: 4015: 4014: 4012: 4010: 3995: 3989: 3988: 3986: 3984: 3968: 3962: 3961: 3949: 3943: 3942: 3940: 3938: 3922: 3913: 3912: 3910: 3908: 3885: 3879: 3878: 3876: 3874: 3858: 3852: 3851: 3849: 3847: 3832: 3826: 3825: 3823: 3821: 3806: 3800: 3799: 3797: 3795: 3780: 3774: 3769: 3763: 3762: 3760: 3758: 3736: 3730: 3729: 3727: 3725: 3710: 3701: 3700: 3698: 3696: 3681: 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2861: 2857: 2847: 2845: 2840: 2839: 2835: 2825: 2823: 2815: 2814: 2810: 2799:The Independent 2791: 2790: 2786: 2776: 2774: 2764: 2760: 2750: 2748: 2739: 2738: 2734: 2724: 2722: 2712: 2708: 2698: 2696: 2686: 2679: 2669: 2667: 2658: 2657: 2648: 2638: 2636: 2627: 2626: 2622: 2612: 2610: 2609:. 13 March 2015 2601: 2600: 2596: 2581: 2577: 2567: 2565: 2560: 2559: 2552: 2542: 2540: 2538:Financial Times 2530: 2523: 2513: 2511: 2501: 2497: 2487: 2485: 2477: 2476: 2472: 2462: 2460: 2452: 2451: 2447: 2437: 2435: 2425: 2421: 2411: 2409: 2401: 2400: 2396: 2386: 2384: 2376: 2375: 2371: 2361: 2359: 2354:Letzing, John. 2352: 2348: 2338: 2336: 2325: 2321: 2311: 2309: 2293: 2292: 2288: 2278: 2276: 2267: 2266: 2262: 2252: 2250: 2241: 2240: 2236: 2229:Financial Times 2221: 2217: 2207: 2205: 2196: 2195: 2191: 2181: 2179: 2168: 2161: 2151: 2149: 2139: 2132: 2122: 2120: 2102: 2095: 2085: 2083: 2072: 2068: 2058: 2056: 2045: 2041: 2031: 2029: 2022: 2016: 2012: 2002: 2000: 1992: 1991: 1987: 1977: 1975: 1967: 1966: 1962: 1952: 1950: 1942: 1941: 1937: 1925: 1924: 1915: 1914: 1907: 1905: 1887: 1883: 1873: 1871: 1864: 1860: 1850: 1848: 1843:Frank, Robert. 1841: 1837: 1827: 1825: 1820: 1819: 1815: 1805: 1803: 1798: 1797: 1790: 1780: 1778: 1768: 1764: 1754: 1752: 1742: 1738: 1728: 1726: 1716: 1712: 1702: 1700: 1690: 1686: 1676: 1674: 1669: 1668: 1664: 1654: 1652: 1650:europaregina.eu 1644: 1643: 1636: 1625: 1624: 1620: 1610: 1608: 1598: 1594: 1584: 1582: 1574: 1573: 1569: 1559: 1557: 1548: 1547: 1543: 1533: 1531: 1520: 1516: 1506: 1504: 1501:gouvernement.lu 1495: 1494: 1490: 1485:. 17 July 2019. 1477: 1476: 1469: 1459: 1457: 1447: 1443: 1434: 1433: 1429: 1419: 1417: 1408: 1407: 1403: 1393: 1391: 1382: 1381: 1377: 1367: 1365: 1355: 1344: 1334: 1332: 1324: 1323: 1319: 1309: 1307: 1298: 1297: 1293: 1281: 1277: 1276: 1272: 1262: 1260: 1251: 1250: 1246: 1236: 1234: 1226: 1225: 1221: 1206: 1202: 1192: 1190: 1189:. 19 March 2015 1181: 1180: 1176: 1166: 1164: 1154: 1150: 1140: 1138: 1133:Prystay, Cris. 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Index


art dealer
the Bouvier Affair
Dmitry Rybolovlev
Geneva
First World War
apprenticeship
Geneva freeport
Parisian
Swiss francs
freeport facilities
Shanghai
European Parliament
tax evasion
money laundering
European Commission
counterfeited
UNESCO
looted
Geneva Freeport
Swiss government
customs
money-laundering
tax-evasion
European Union
Singapore Freeport
Singaporean government
vintage cars
gold bars
Deutsche Bank

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