{"id":19660,"date":"2020-07-13T11:05:44","date_gmt":"2020-07-13T10:05:44","guid":{"rendered":"https:\/\/www.fbt-avocats.ch\/la-poursuite-du-beneficiaire-effectif\/"},"modified":"2025-10-20T10:31:51","modified_gmt":"2025-10-20T09:31:51","slug":"la-poursuite-du-beneficiaire-effectif","status":"publish","type":"post","link":"https:\/\/staging.fbt-avocats.ch\/en\/la-poursuite-du-beneficiaire-effectif\/","title":{"rendered":"\u00c0 la poursuite du b\u00e9n\u00e9ficiaire effectif\u2026"},"content":{"rendered":"<section  class='av_textblock_section av-7dtlel-54646e090b2362c0ce717e7039213545 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-6hs9cd-aa7fd7160a86b43089fe650ca2464333\">\n.flex_column.av-6hs9cd-aa7fd7160a86b43089fe650ca2464333{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-6hs9cd-aa7fd7160a86b43089fe650ca2464333 av_one_full  avia-builder-el-1  el_after_av_textblock  avia-builder-el-last  first flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kckcbwkf-c00eae6ac07b886ea6661ebae3eb9cc3\">\n#top .av-special-heading.av-kckcbwkf-c00eae6ac07b886ea6661ebae3eb9cc3{\npadding-bottom:10px;\nfont-size:26px;\n}\nbody .av-special-heading.av-kckcbwkf-c00eae6ac07b886ea6661ebae3eb9cc3 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n#top #wrap_all .av-special-heading.av-kckcbwkf-c00eae6ac07b886ea6661ebae3eb9cc3 .av-special-heading-tag{\nfont-size:26px;\n}\n.av-special-heading.av-kckcbwkf-c00eae6ac07b886ea6661ebae3eb9cc3 .av-subheading{\nfont-size:15px;\n}\n\n@media only screen and (min-width: 480px) and (max-width: 767px){ \n#top #wrap_all .av-special-heading.av-kckcbwkf-c00eae6ac07b886ea6661ebae3eb9cc3 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n\n@media only screen and (max-width: 479px){ \n#top #wrap_all .av-special-heading.av-kckcbwkf-c00eae6ac07b886ea6661ebae3eb9cc3 .av-special-heading-tag{\nfont-size:0.8em;\n}\n}\n<\/style>\n<div  class='av-special-heading av-kckcbwkf-c00eae6ac07b886ea6661ebae3eb9cc3 av-special-heading-h1 blockquote modern-quote  avia-builder-el-2  el_before_av_hr  avia-builder-el-first  av-inherit-size'><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >\u00c0 la poursuite du b\u00e9n\u00e9ficiaire effectif\u2026<\/h1><div class='av-subheading av-subheading_below'><p>Allnews \u2013 Juillet 2020<br \/>\nSt\u00e9phanie Barreira<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4rtof1-6cb168409d4b952e81360eb2f8cb23b0\">\n#top .hr.hr-invisible.av-4rtof1-6cb168409d4b952e81360eb2f8cb23b0{\nheight:20px;\n}\n<\/style>\n<div  class='hr av-4rtof1-6cb168409d4b952e81360eb2f8cb23b0 hr-invisible  avia-builder-el-3  el_after_av_heading  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div><br \/>\n<section  class='av_textblock_section av-jo5hremo-8df0535b4b08dc00af18df224af1af03 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><div data-canvas-width=\"431.1431666666666\">\n<div class=\"textLayer\">\n<div data-canvas-width=\"318.9300803304\">\n<p><strong>L\u2019absence d\u2019identification pr\u00e9cise du b\u00e9n\u00e9ficiaire effectif s\u00e9v\u00e8rement sanctionn\u00e9e par les juridictions fran\u00e7aises.<br \/>\n<\/strong>Dans son rapport sur la lutte contre la fraude fiscale rendu le 17 f\u00e9vrier 2020, le Gouvernement fran\u00e7ais fait \u00e9tat d\u2019un bilan tr\u00e8s positif des op\u00e9rations de rectification effectu\u00e9es en 2019. Cette r\u00e9ussite de Bercy est notamment due \u00e0 l\u2019accroissement exponentiel des renseignements re\u00e7us dans le cadre des \u00e9changes d\u2019informations, efficacement exploit\u00e9s par les proc\u00e9d\u00e9s dits de \u00abdatamining\u00bb.<\/p>\n<\/div>\n<div data-canvas-width=\"318.9300803304\"><\/div>\n<div data-canvas-width=\"318.9300803304\"><\/div>\n<div data-canvas-width=\"318.9300803304\"><\/div>\n<div data-canvas-width=\"318.9300803304\"><\/div>\n<div data-canvas-width=\"318.9300803304\"><\/div>\n<div data-canvas-width=\"318.9300803304\"><\/div>\n<div data-canvas-width=\"318.9300803304\"><\/div>\n<div data-canvas-width=\"318.9300803304\"><\/div>\n<div data-canvas-width=\"318.9300803304\"><\/div>\n<\/div>\n<\/div>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1xwhd9-afd37c19b28461d09397a418e175376c\">\n#top 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suite<\/span><\/a><\/div><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":18,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[84],"tags":[560],"datespeciale":[],"class_list":["post-19660","post","type-post","status-publish","format-standard","hentry","category-media-and-news","tag-allnews-en","competences-tax","auteurs-stephanie-barreira-en-2","date-publication-2020-en","diffusion-groupe-fiscal-en","diffusion-medias-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>\u00c0 la poursuite du b\u00e9n\u00e9ficiaire effectif\u2026 | FBT Avocats SA<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" 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