With an organized operation, carried out simultaneously in three ports of Santorini, the auditors of the Independent Public Revenue Authority detected and established tax evasion on the spot by boats that carry out hundreds of daily cruises every day, transporting thousands of tourists to the caldera. Use of information The auditors used information and evidence, … Read more
Real estate in the spotlight The government wants to create “special forces” in tax services, coordinating its specialized services. However, what I’m learning is that the next few months will come under fire as it relates to real estate. From buying and selling to leasing. Artificial intelligence It is known that the tax authorities were … Read more
Thousands of taxpayers will face the tax authorities in the coming days, as they will have to fulfill a series of obligations, which are “current”. It is characteristic that until August 30 property owners will be asked to pay the 5th installment of ENFIA, by the same day the 2nd installment of income tax should … Read more
From September, doctors, car workshops, parking and vehicle rental companies, gyms, hotels, event and excursion organizers will be obliged to keep a digital customer list. This is an AADE accounting program that will be open during the operation of the professional facility and will be interconnected with Taxis, so that the data cannot be hacked … Read more
Big changes are coming from January 1, 2025 for one million freelancers and businesses, with the exclusive use of data in myDATA. The main difference compared to what we knew until now is that now the taxation and completion of the VAT declarations will be based exclusively on the data (income and expenses) transmitted to … Read more
Transfers are part of everyday banking transactions. Above a certain limit, proof may be required. We’ll tell you when this happens. As a private individual, you can make as many transfers as you like from your current account. There are two conditions. Firstly, your balance (or overdraft limit) must be sufficient, and secondly, you must … Read more
The plan of the Ministry of National Economy and Finance for the taxation of crypto-currencies is currently shelved. With a new decision, the older decision of the Minister of National Economy and Finance on “Constitution, composition and appointment of members of a Working Group to define the framework of taxation and control of cryptocurrencies and … Read more
Extensive checks and cross-checks on hundreds of thousands of tax returns that even today continue to be submitted are going to be carried out in the next period by the Independent Public Revenue Authority. The tax authority’s algorithm, which the authorities keep well hidden so that no active or potential tax evader can escape a … Read more
The “huge eye” of the Tax Workplace will “penetrate” from September the true property of greater than 7 million taxpayers. It is a “Register of Property Possession and Administration”, a brand new database, which can even be related to the Land Registry. In mentioned Register, the complete particulars of the properties will likely be recorded, … Read more
A plan to reward constant taxpayers with lowered tax consciousness deductions, a bigger deduction for one-off tax funds and the gradual unlocking of frozen financial institution accounts is reportedly being thought of by the federal government’s finance employees. Following the advance of the principles on the lack of debt preparations and shortly earlier than the … Read more