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In 2020, the state collected 7.79 billion euros from tax inspections (in spite of the health context, 365,200 inspections were carried out in 2020). Fidroit Group President Olivier Rosenfeld and Arkwood tax lawyer Arnaud Theilfer reveal to us the sensitive points that most often trigger requests for information from the tax authorities or even audits and possible tax adjustments, accompanied by sometimes heavy penalties.
1 – undeclared family loans
Beware of loans between spouses, for the benefit of a child or even, for example, between brothers and sisters. In the case of a loan of more than 5,000 euros, which has not been subject to any registration in the tax services, the administration tends to consider that the amounts made available are a form of disguised donation.
Source: Le Figaro
