ADE: Here come the love letters for «Sins» of the past - Who are targeted
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ADE: Here come the love letters for «Sins» of the past – Who are targeted

New tax notices and fines to 12,000 taxpayers are sent by AADE opening old cases before their limitation. The aim of the ADE is to prevent the limitation of cases of taxation of income, VAT and real estate at the end of the year, which will cause significant losses in the state funds. The audit services focus mainly on taxpayers who appear to be [...]

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ADE: In tax control the real estate market - What auditors are looking for
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ADE: In tax control the real estate market – What the auditors are looking for

«Hidden» Real estate sales and undeclared income from short-term leases of assets of the type Airbnb million euros reveal the crossings running by AADE, which passes through a control sieve of thousands of real estate, inheritance, parental benefits and donations. Tax controllers are expected to open 2,500 real estate transfer files this year, characterized by «high risk» for tax evasion and laundering [...]

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