06.21
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 3 Cyprus companies with total assets value approximately USD 82 million and 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 Companies for the tax years of 2018-2021 and to also assess any possible VAT risks.