AADE: Plans Safeguards for Tax Evasion Loopholes – What Will Change in the Business Start-up Process
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5 Articles
The Public Revenue Authority is preparing to put safety valves in place to put an end to the circuits with straw men, as incidents of "ghost" companies that are created in one day and disappear in one... night, leaving unpaid taxes and contributions, are increasing.
A stricter control framework during the business start-up process is being examined by the Ministry of Finance and the Independent Public Revenue Authority.
ERT NEWS
AADE: Plans Safeguards for Tax Evasion Loopholes – What Will Change in the Business Start-up Process
The revelation of major tax evasion cases, with losses of hundreds of millions of euros for state coffers from unpaid taxes and social security contributions, highlight the gaps that exist more broadly in tax legislation, and in particular in the creation of businesses that appear as owners to persons who operate on behalf of third parties (front men). Without creating obstacles to starting a business activity ... More www.ertnews.gr
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