Inspectors of the economic police carried out control of enterprises in Mykonos and Halkidiki. Checks in public catering establishments were carried out as part of establishing compliance with insurance, labor and tax laws. The raid was carried out by the heads of the Financial Police Directorate of Northern Greece during the period June 16-18, 2022. […]
Tag: tax office
Tax office: who will be struck off the list of debtors
The tax office circular ΑΑΔΕ states that citizens who have debts of up to ten euros to the tax office will be permanently excluded from the list of debtors. The purpose of the official document ΑΑΔΕ is to write off the debts of thousands of debtors. Reportedly, these debts should have become overdue by 11/25/2019, […]
The tax service writes off debts: who is deleted from the list of debtors
The Greek tax inspectorate’s circular AADE instructs all services to immediately start writing off the debts of thousands of debtors. Those who have tax debts of up to ten euros are permanently excluded from the list of debtors. The condition for the write-off is that the specified debts are overdue until 11/25/2019, but the citizen […]
Tax: big catch and fines
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 […]
"Letters of happiness" from tax to forgetful citizens
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 […]
Foreigners in Greece – all about bank accounts, fines and taxes
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 […]
USA helped Japanese penionaries
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, […]