TAX AUDITS

TAX AUDITS

Controls are now more effective but at the same time suffocating for natural and legal persons since the tax authorities Audit Authority for Taxpayers with Great Wealth (KEFOMEP), Audit Authority for Large Enterprises (KEMEEP), Economic Crimes Enforcement Agency (SDOE), Special Account for Research Grants (SARG), Directorate of Economic Crime Investigations (DEOE), Greek Manpower Employment Organization (YEEDE) have at their disposal the powerful mechanisms of data collection and cross-checking. For example, the opening of accounts in Greece and abroad with the discretionary cooperation at the level of exchange of information on interest, dividends, account balances, income from certain insurance products, income from the sale of financial assets and other income arising in relation to the assets that held in an account or payments made in relation to the account. Already from the notification of the audit order to the natural or legal person, the assistance of an experienced professional is essential.

ACCOTAX TOP ADVISORS is staffed with experienced tax experts, accountants and lawyers, who have strong means of experience and knowledge. They provide effective support from the first stages of audits, which are the most important. Our aim is to complete the audit as soon as possible, which will free the natural or legal person from the inconvenience of filing an appeal to the TEN and subsequent appeal to the Administrative Courts (A/C).

The main services we offer are:

  • Support from the issuance of the tax control order to natural or legal persons
  • Obvious appeal
  • Representation at the TEN
  • Drafting legal aids
  • Performance in any form Court