DPZ Avocats

Your husband / wife /civil partner has committed French tax fraud you were not aware of ? The French Tax Authorities will make you pay #jointtaxliability. For more information showing how the Court of Cassation has strengthen the prerogatives of the FTA regarding joint liability, allowing for better protection of the state's interests in tax fraud cases, please enjoy the release of our 5th Edition of the interactions between tax law and criminal law. Bruno Gherardi Thomas Dubanchet Coralie Dindaud Delphine Parigi

CRS / FATCA - Kind reminder to file your reporting to the French Tax Authorities before 31 July 2024 #FATCA #CRS #financial services #IRS #FTA #deadline #reporting

Let’s connect to our French Criminal Tax Newsletter #4 with a focus on the most recent French tax investigations

If you are involved in French Tax Affairs and you speak French this webinar regarding the French guilty plea under French Criminal tax Law, organized by Institut du Droit Pénal Fiscal et Financier should be very useful for your practice.

Our law firm is delighted to showcase our support for athletes and actors during the Festival de Cannes and the GP F1. From athletes and sports professionals to entrepreneurs and creatives in the entertainment industry, our experienced lawyers provide comprehensive tax planning, business and legal advice with a wide range of advisory and litigation services (with a focus on #fraud prosecution) to individuals in industries such as sports, music, theatre, fashion, esports, advertising, influencers, and public relations. We assist our clients in navigating complex tax and legal regulations, ensuring that they can focus on their careers and passions. Our dedicated sports and entertainment tax and legal services are tailored to meet the unique needs of each client, helping them achieve their personal and professional goals. Whether you are an athlete preparing for a major tournament or an actor navigating new opportunities in the film industry, our team is here to support you every step of the way.

We are pleased to provide you with our French Tax Criminal Newsletter n°3 for the practicians and international businesses in France who knows that any tax audit strategy must include this paradigm. #taxpolicy #taxcontroversy #France #strategy #taxaudit #taxintelligence #ai #criminaltax

🔔 Nexia time 🔔

📣 2024 French income tax declaration for the year 2023 - Taxpayers with international source income - 📣 Don't wait the below deadlines to take care of the topic, even though you think it is simple 😎 For instance, if you are a French tax resident and US citizen, this means that all the income generated (capital gains, dividends, interests) will have to be reported line by line and it is theoretically NOT possible to summarize all the transactions in ONE single number.  To make our clients' life easier, we let them with the choice between preparing everything for them ("Platinum" service) or preparing an Excel spreadsheet with tabs "capital gains", "dividends", "interests", that our clients can complete with the information required to prepare their French income tax return. The last tab consists in the currency rate that should be used. As a reminder, the exchange rate to be used for capital gains is that applicable on the date of acquisition and on the date of sale. If the date of acquisition is unknown, the exchange rate of the date of sale should be used by default.   ➡️Thursday May 23, 2024 at 11:59 p.m. for departments no. 01 to 19 (zone 1) and non-residents ➡️Thursday May 30, 2024 at 11:59 p.m. for departments no. 20 to 54 (zone 2) ➡️Thursday June 6, 2024 at 11:59 p.m. for departments no. 55 to 974/976 (zone 3)   If it is impossible to make the declaration online, a paper declaration can be made until Tuesday May 21, 2024 at 11:59 p.m., the postmark being authentic. #globalmobility #Frenchincometaxcampaign #passiveincomereporting #international #deadlines

If you are involved in French Tax Affairs, this second special edition of our French Criminal tax law newsletter should be very useful for your practice. #taxtrends #fraud #France #corporates #HNWI #whitecollarlawyers #tax

Since October 2018, DPZ Avocats actively assists taxpayers (corporates and HNWI) with the French tax revolution: the penalization of the tax framework. As a preventive approach, we guide our clients with dedicated workshops regarding the practical issues of penalization of French tax law for management teams: management of criminal risk in the context of tax arbitrations and for tax department teams with the management of tax audits in this updated environment. As a defense approach, we provide our tax expertise to white collar lawyers and their clients in criminal cases driven by tax fraud. In this context, we are pleased to provide international clients with a newsletter dedicated to this growing topic. #taxtrends #fraud #France #corporates #HNWI