Specialisation, knowledge,
and experience in tax audits
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Impeccable supporting cases of audits from the Financial and Economic Crime Unit
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audit authorities (Audit Authority for Taxpayers with Great Wealth, Audit Authority for Large Enterprises)
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and competent tax offices
Tax audits
Logartia considers tax audits to be a special and very serious matter. In many cases of tax audits on individuals and entities, the authorities have levied is proportionately high taxes and fines compared to the ability to repay those amounts or the finances of the businesses ordered to pay them. This, in turn, leads to inability to make payments, businesses closing down, bankruptcies, and criminal proceedings commencing against corporate representatives and directors.
Taking the above into account, one realises how important it is to treat tax audits with the appropriate amount of attention from the very beginning.
Our group offers the services of experienced accountants with a deep knowledge of taxation, as well as specialised legal professionals, who collaborate to support your matters in the most appropriate and efficient way in the event of a tax audit.
We have shielded numerous businesses against unfair tax assessments and we have struck out many sizeable fines and additional taxes by applying to the competent authorities. We managed to achieve relief from heavy sanctions for financial crimes even in cases where we had been instructed at an advanced stage.