Regularization of assets

Secure your tax position in France and internationally

Holding undeclared or insufficiently declared assets abroad exposes taxpayers to major tax, financial, and criminal risks, in a context of increasingly extensive international cooperation and automatic exchange of information.
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Why regularize your assets?

Tax transparency mechanisms have been considerably strengthened in recent years. Tax authorities now have extensive means to identify undeclared assets, particularly through automatic exchange of information.
Permanently secure your tax position
Significantly reduce penalties and late payment interest
Anticipate the consequences regarding gifts and inheritance
Prevent any risk of tax assessment or prosecution
Restore a sound and transferable estate position

Areas of Expertise

We handle all regularization matters, with particular expertise in complex international situations.
01.

Undeclared bank accounts and financial assets

Analysis and regularization of bank accounts, securities portfolios, and life insurance contracts held abroad.
02.

Undeclared foreign real estate

Support in regularizing real estate held outside France, particularly in states participating in the automatic exchange of real estate information.
03.

Foreign estate structures

Analysis and regularization of companies, trusts, foundations, and other foreign structures that are undeclared or incorrectly classified for tax purposes.
04.

Wealth tax regularization

Reconstruction of taxable bases and regularization of situations regarding IFI or former wealth taxes.
05.

Inheritance and gift issues

Anticipation and regularization of consequences regarding gift and inheritance taxes, often overlooked in international situations.

Our approach

We favor a secure and progressive approach, based on a comprehensive analysis of the situation and controlled dialogue with the tax authorities. Our methodology is structured around five stages:
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Confidential analysis of the situation

Complete inventory of the assets concerned, non-statute-barred periods, and associated tax risks.

Legal and tax classification

Analysis of the tax status of assets and structures, taking into account international tax treaties.

Definition of the regularization strategy

Selection of the most appropriate procedure, incorporating financial, inheritance, and estate considerations.

Implementation of procedures

Preparation of amended returns, calculation of taxes and penalties, exchanges with the tax authorities.

Securing and monitoring

Post-regularization support to permanently secure the estate position and prevent any future risk.