2017 | Audits of the indirect taxation of hight net worth families and individuals

CLIENT:

Several ultra high networth Greek families and Individuals

 

PRACTICE:

Tax Law

 

PARTNER WHO LED THE ADVICE:

Nikolaos Siakantaris

In 2015, the Greek authorities began to conduct audits of the indirect taxation of ultra-high-net-worth families and individuals. We continue to be involved in this high – profile, much-reported matter, which has been covered by the BBC and the Financial Times, and our previous work has attracted new client subject to the investigations.

 

New hire Elena Chatzaki has become a valuable member of the team in this submission undertaking with both advosiry abd contentious elements.

 

The scope of the audit is huge and involves the review of bank account transactions for the period 2004-2012, justifacation of each transaction, provision of supporting documents and the submission of arguments regarding the findings of tax authorities.