A Council for the Evaluation of Fraud is being set up at the request of the French Government in order to quantify more precisely the extent of tax, social and customs fraud.
With regard to customs fraud, the government has not even waited for the return of the Evaluation Board, since it has already foreseen in the draft finance law (PLF) for 2024, a strengthening of the obligations of companies in terms of documentation of their transfer pricing policies. On the other hand, the penalties for this type of fraud will be tightened.
Transfer pricing policies concern international groups which define specific prices to be applied for intra-group merchandise trade. Through this transfer pricing policy, some economic actors may be tempted to introduce customs fraud, to pay less customs duties and, taxably, to pay less taxes, by shifting business figures from one country heavily taxed to another that is less taxed.
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