Arsene Taxand

Managing Partner: Denis Andres

Number of partners: 23

Number of lawyers: 200

Languages:English, French, German, Italian

Firm Overview:

Arsene is the first business law firm in France exclusively specialising in tax. A founding member of the Taxand international network (spanning 53 countries, with 400 partners and 2,000 tax advisors), Arsene is independent and not related to any audit or law firm. Founded in 2004 by Frederic Donnedieu de Vabres and Olivier Vergniolle, Arsene is a true success story. Within 22 years, the firm has positioned itself as a reference law firm and is considered a high added value firm by the market. Arsene has 200 lawyers and economists, 23 high level partners and has achieved more than EUR 68 million in annual revenues. Thus making the firm one of the top law firms in France from a turnover standpoint.

Main Areas of Practice:

Corporate Tax Management:

15 partners

■ Arsene supports companies, from SMEs to multinationals

■ Tax strategy

■ Tax management

■ Tax support in the company’s one-time transactions (acquisitions, disposals, restructuring, etc.)

Contacts: Mirouna Verban

Tel: +33 1 70 39 47 80

Email: [email protected]

Stéphanie Hamis

Tel: +33 1 70 38 88 22

Email: [email protected]

Tax litigation:

3 partners

Arsene assists taxpayers (corporations and private individuals) in:

■ Tax inspections

■ Tax audit

■ Tax litigation

Denis Andres

Tel: +33 1 70 38 88 04

Email: [email protected]

Romain Daguzan

Tel: +33 1 70 39 47 73

Email: [email protected]

M&A & Private Equity:

9 partners

Arsene supports French and foreign groups in:

■ Acquisition tax audit/Preparatory tax audit

■ Tax advice to optimise the groups’ domestic or multinational growth and internal restructuring operations

■ Tax assistance for investment funds in structuring acquisition transactions

■ Tax assistance with the fund’s internal structuring

Contact: Denis Andres

Tel: +33 1 70 38 88 04

Email: [email protected]

Alexandre Rocchi

Tel: +33 1 70 38 88 13

Email: [email protected]

Real Estate:

4 partners

Arsene real estate team assists developers, investment funds, listed mortgage companies, users, banks and insurers in:

■ Setting up of investment funds or investment entities

■ Assistance with acquisitions and disposals

■ Assistance with the asset management of their operations

Contact: François Lugand

Tel: +33 1 70 38 88 21

Email: [email protected]

Transfer Pricing:

4 partners

Arsene assists large companies and small business companies by:

■ The definition and documentation of their transfer pricing policy

■ The support in the reorganisations/redeployments of the supply chain and the strategic management of intangible assets

■ The defence of their transfer pricing policy against Tax Authorities

Contact: Benoit Bec

Tel: +33 1 70 39 47 76

Email: [email protected]

Vincent Desoubries

Tel: +33 1 70 39 54 90

Email: [email protected]

Vat & Indirect Taxes:

The firm’s lawyers assists clients in:

■ Tax management of the flows relative to goods and services ('supply chain process')

■ Optimisation of financial management relative to corporation holdings (VAT/tax on wages)

■ Risk audits and engineering of internal control procedures

■ Assistance and representation of foreign companies during tax audits and litigations

■ Management of intra-Community flows

■ Adaptation of the Enterprise Resource Planning (ERP) and electronic invoicing.

Custom & Duties:

Arsene assists clients in:

■ Obtaining the Authorised Economic Operator status and implementing the required internal control and customs management mechanisms

■ Implementing economic customs reliefs and simplified clearance procedures

■ Requesting ruling on customs value (combined approach transfer pricing/customs valuation)

■ Optimising sourcing procedures

■ Implementing import and/or export control procedures

Local Taxes:

2 partners

The firm’s team of specialists is integrated into the corporate and tax optimisation management team to:

■ Advice throughout the entire life of the cor poration (activities liable for taxes, investments, organisation of functions, taxable base management, returns, assistance during reorganisations, impact assessing, assistance during tax audits…)

■ Audits

■ Litigations

Contact: Olivier Vergniolle

Tel: +33 1 70 38 88 02

Email: [email protected]

Research & Development:

1 partner Arsene helps tax directors and research directors:

■ 'CIR (Research Tax Credit) eligibility determination' service

■ 'Optimisation of the CIR tax strategy' service

■ 'CIR mechanism qualification' service

■ 'Assistance with administrative issues vis-à-vis the Tax Authority' service

Contact: Alain Recoules

Tel: +33 1 70 38 88 17

Email: [email protected]

Corporate Executives & Management Packages:

3 partners

Arsene supports corporate executives and senior profiles, private investors and corporate managers under LBO within the framework of:

■ Implementation of compensation tools and alternative compensation methods

■ Tax structuring for private investors executives

■ Implementation of the management packages or reorganisation at the investment or disinvestment stage

Contact: Franck Chaminade

Tel: +33 1 70 38 88 16

Email: [email protected]

Contact: Charles Dalarun

Tel: +33 1 70 39 47 94

Email: [email protected]

Private Clients:

2 partners

Arsene assists private clients (entrepreneurs and families) and international groups within the framework of:

■ Implementation of business transfers or intergenerational transmission

■ Reorganisation of structures for holding and financing assets

■ Definition and implementation of executive compensation

■ Policies (employee shareholding, impatriation, expatriation, dismissal procedures)

■ Litigation

Contact: Franck Chaminade

Tel: +33 1 70 38 88 16

Email: [email protected]

Contact: Charles Dalarun

Tel: +33 1 70 39 47 94

Email: [email protected]