AADE: Closes the "Windows" for Ghost Companies and "Straw Men" - iefimerida.gr
12 Articles
12 Articles
The AADE is attempting to put an end to the uncontrolled creation of shell companies, which are used as a vehicle for accumulating millions of euros in unpaid taxes and social security contributions. At the heart of the tax administration's planning is the tightening of controls from the stage of establishing a company, with the aim of promptly identifying the persons who formally appear as owners, shareholders or managers, while the real orches…
The new plan for starting a business activity, aimed at protecting healthy entrepreneurship, is apparently on the table of the Tax Authority, with the aim of addressing the phenomenon of tax evasion. In particular, the Authority seems to be now examining the mandatory physical presence of the business at the Tax Authority before the process of starting a business activity is completed […]
The Ministry of Finance is attempting to put a “brake” on a delinquent situation that has been endemic in our country for many years, with the establishment of thousands of “virtual” companies by business circles, which they register in the General Commercial Registry (G.E.M.H.) using the names and tax numbers of their “shutter people” in order to avoid paying taxes and social security contributions. […]
After the “big scam” with the straw men in Thessaloniki and the successive revelations of large-scale tax evasion cases, the AADE plans to strengthen controls when starting new businesses. The aim is to identify in a timely manner companies that show proxy persons as managers, while in reality they are controlled by other businessmen. The practice is known and repeated! A company […] The article “Block” activated for companies with “straw men” w…
AADE: New measures to limit tax evasion through companies that use virtual managers and owners are being developed by the Independent Authority of Public Revenue (AADE). The aim is to limit the possibilities of circumventing the legislation when setting up businesses, without burdening those who develop legitimate business activity with additional bureaucracy. The recent revelations of extensive tax evasion circuits, which have […] The article A…
The latest tax evasion scandals, such as that of the straw man ring, bring to light gaps in the practices of the AADE's tax legislation, especially in cases where ... The article AADE changes the criteria for starting businesses - Aiming to tackle tax evaders' tricks with "straw men" and "fronts" was published in NewsIT.
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