Tax Advisory & Compliance
Tax Due Diligence

Our Work

At the request of Big 4 audit firm based outside Cyprus, we proceeded with a tax due diligence on a Cyprus company with principal activities the holding of investments and the granting of financing. The scope of this Tax Due Diligence report was to fully review the tax position of the Company for the tax years of 2018-H1 2021 and also to fully review the correctness of the VAT Returns submitted and evaluate any possible VAT risks.  In our report we also analysed the beneficial ownership concept and company’s eligibility to obtain treaty benefits.