Keyword: Daniel Wildenstein
Guy Wildenstein, a 70-year-old Franco-American, faces up to 10 years in prison if convicted of the alleged offences over hiding his inherited fortune in offshore accounts, for which the tax authorities are demanding an adjustment of 553 million euros.
One of the world’s most prominent art dealers, Guy Wildenstein, is to stand trial in Paris next month on charges of tax fraud and money laundering. The case centres on undeclared assets from the estate of his late father Daniel Wildenstein, for which Guy Wildenstein and other members of his family have received a record tax adjustment totalling 550 million euros. Mediapart has gained access to the judicial document detailing the case for the trial, and which reveals the staggering sums involved and the complex offshore structures that hid, among other assets, a stash of prized artworks. Laurent Mauduit reports.