by jimmy | May 9, 2020 | Tax Audits (General)
Digital tools and the revolution they have brought about have benefited everyone in terms of productivity. Online filing and online payment have freed up resources. The Directorate General of Public Finances (Direction générale des Finances publiques, DGFIP), like...
by jimmy | May 8, 2020 | Tax Audits (General)
The prospect of a tax audit within your company is stressful and can lead to disastrous financial consequences. As a tax lawyer, I stand by your side to help you properly anticipate this eventuality by equipping you with relevant and effective defence strategies. How...
by jimmy | May 4, 2020 | Tax Audits (General)
A tax audit rarely happens by chance. In most cases, it is the logical follow-up to a desk audit (contrôle sur pièces: cross-checks of information carried out by tax officials in their offices, without the taxpayer’s knowledge) that has revealed major anomalies....
by jimmy | May 4, 2020 | Tax Audits (General)
Receiving this request for information indicates that the tax authorities wish to check one or more returns you have filed. This request may concern income or expenses, but also VAT or the territorial economic contribution (contribution économique territoriale,...
by jimmy | May 4, 2020 | Tax Audits (General)
A person is guilty of the offence of tax fraud when they have fraudulently evaded or attempted to fraudulently evade tax. The nature of the method used is irrelevant: it may include, in particular, failure to file a return, concealment of taxable sums, organising...
by jimmy | May 4, 2020 | Tax Audits (General)
Among the tax audits carried out each year, the desk audit (contrôle sur pièces) is often the first stage leading to a reassessment. It makes it possible to verify certain items in tax returns by means of supporting documents that must demonstrate their consistency....
