• Type: Publication series
  • Date: 11/15/2013

France –Tax Fraud, Trusts, and EU Developments 

FIDAL Direction Internationale reports on several tax developments in France. Included in this newsletters are highlights of legislation that broadens the scope of the tax administration’s ability to pursue individuals and entities involved in corruption, money laundering, and tax avoidance; a new decree that modifies two articles of the French tax code concerning the reporting/declaration obligations of trust administrators; and the European Commission’s reasoned opinion to the French government effectively requesting that France modify its capital gains tax regime with respect to gains arising on the sales of precious metals by individuals that the Commission deems discriminatory.

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