What if Shakira had had her tax audit in France?

Le Monde du Droit de september 2022

by Philippe STEBLER

Based on the sentence requested by the Barcelona public prosecutor’s office (8 years and 2 months in prison and a €24 million fine for tax fraud) against Colombian singer Shakira, Philippe Stebler, founder of the law firm Stebler Avocat, wonders what would have happened if this case had been French and the artist had been caught by the tax authorities. How would the French tax authorities have conducted such an audit, and what penalties would have been incurred?

Read more: https://www.lemondedudroit.fr/decryptages/83597-shakira-avait-eu-controle-fiscal-france.html