In extensive cross-checks of 690 free professionals who contested tax evidence in 2025, 690 freelancers will be found. Controls will be sweeping and include income, deposits and living costs not only of themselves but also of their family, and cross-checks of elements that may reach up to five years back. The checks [...]
The Independent Authority for Market Control and Consumer Protection proceeds to impose an administrative fine on a coffee business following extensive controls. A fine of EUR 512,551 was fined to KAFEA TERRA (coffee category) for exceeding the allowed Gross Profit Margin [...]
In the target of the Independent Public Revenue Authority (ADE) there are professionals and businesses with zero VAT returns. AADE plans extensive data-based crossings on myDATA platform. VAT controls last year in «nets» 1,377 companies were caught submitting zero VAT returns and were found to be economically active and trading. In particular, [...]
