Ultra High Net Worth Greek Individual
PARTNER WHO LED THE ADVICE:
We are one of the first law firms in Greece that has been actively engaged in the new so-called indirect techniques of tax audits that are now implemented in Greece in tax audits to High Net Worth Individuals and Ultra High Net Worth Individuals. This tax audit concerned the disclosure and tax audit of all transactions in the personal bank accounts of a Greek individual for the period 2000 – 2012. The total value of tax audited transactions that had to be justified to the Greek tax authorities was 200.000.000 euros.