Interview with Philippe Bouchez El Ghozi on the Finance Law Bill for 2024 that includes a new infraction: the offence of providing instruments to facilitate tax fraud. What does it involve? – Actu-Juridique, 12/10/2023
The Finance Commission is examining the Finance Act for 2024.
. Among the measures it proposes are the creation of a new infraction, the offence of procuring instruments to facilitate tax evasion, and the creation of an additional tax penalty of “temporary suspension of the right to benefit from reductions and credits in income tax or property tax”. While the legislator’s intention is laudable, for Philippe Bouchez El Ghozi, a partner at Jeantet and member of the Paris Bar in charge of the Criminal Business Law, Compliance and Internal Investigations department, the text is vague and raises anxieties among legal and accounting professionals.
Explanations >> here