Law & Numbers - News Tax

EVAFISC - The Supreme Administrative Court rejects the claim

02.09.2011

In a decision dated August 24th, 2011, the Supreme French Administrative Court rejects the claim of HSBC PRIVATE BANK (SWITZERLAND) SA to cancel the creation of the data base EVAFISC.

Created by a ministerial order dated November 25th, 2009, EVAFISC is a data base listing all non disclosed foreign bank accounts held by French resident individuals or legal entities.

The purpose of this data base is to collect data on foreign bank accounts and to use it in order to prevent and sue violation of the criminal law and tax law. It is also aimed at inducing the owners of foreign bank accounts to disclose spontaneously these bank accounts





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