2019–2023
Tax searches involving Orefa and investigation into possible effective management from France
In 2019, tax authorities obtained authorisation to inspect and seize documents at premises linked to Orefa, Vente-privee and Jacques-Antoine Granjon's business circle to seek evidence of possible undeclared activity or effective management in France by the Luxembourg structure. The legality of the operations was subsequently challenged.
- State of the evidence
- Documented
Sources · 2
- [1]Cour de cassationCour de cassation - Orefa / visites domiciliaires fiscalesCourt decisionPrimary source
- [2]
Last verified: 7 September 2026
