An independent audit by the Government Revenue Authority (AADE) continued in August across all market sectors. The results showed that tax evasion is under way. A number of companies have found that the issuance of cashier’s checks is systematically avoided. If violations were found, a 48-hour suspension from work was envisaged and heavy fines were […]
With personal messages in the Taxis system, as well as notices sent by e-mail, the Greek tax authority AADE will inform those who have not filed their tax return properly after 2015. Taxis is gaining access to increasingly complete databases to identify undeclared income. And this is much easier than a few years ago. As […]
It would seem – what is simpler: you came to a Greek bank, opened an account in your own name and dispose of the money on it at your own discretion. However, there are many nuances that every potential or real owner needs to know, especially a foreigner. They will help to avoid possible problems […]
Japanese retirees from the United States received $ 1,500 each and rushed to the banks to withdraw money. As it turned out, the US IRS was simply wrong. Large checks were intended for US residents as part of US government aid. In April, Joe Biden announced direct subsidies to affected companies, banks and households. However, […]