Tax investigations
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Tax, including VAT investigations, are on the increase in Cyprus and offer immeasurable aggrevation and unhappiness
to taxpayers. Tax investigations are undertaken by partners personally and suitably experienced personnel.
We provides a comprehensive service to tax payers and business people covering Income Tax and VAT investigations
whatever the size and magnitude of the investigation from small irregularities to investigations where serious
irregularities are involved and criminal prosecution is a real danger.
Nexia Poyiadjis has the expertise to:
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Advise on the merits of the case under investigation
- deal with the investigation through all stages up to settlement
- represent the client before Tax examiners and investigators
- assist other professionals such as lawyers if such other professional are also involved
- act as expert witness in civil or criminal court cases.
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