07.19
Tax Advisory & Compliance
Advise on Tax Investigation initiated by foreign tax authorities

Representative Work

Kinanis LLC advised 12 companies on the most appropriate reply on tax investigations initiated by foreign tax authorities and handle the correspondence between the company and the Cyprus Tax Authorities. 

The work involved the extensive review of companies’ business transactions under investigation and relevant agreements, the companies’ financial statements and the evaluation of the correct application of the Double Tax Treaties between Cyprus and other countries such as Russia, Ukraine, Lithuania and Estonia.