Create your free account to watch
The whole academy is free. Enter your email, type the 6-digit code we send you, and you are in. No password.
Lesson 23 of 25Video length 14:20
Risks & bad practices: what can really cost you a lot
The red flags that trigger audits: inconsistent returns, foreign companies managed from France, mixed money flows, undeclared providers and unexplained crypto transfers. Olivier covers abuse of law, tax substance, bank and Tracfin blocks he has experienced, common misconceptions about LLCs and Dubai free zones, and a five-step checklist.