New reporting obligations recently imposed by the tax administration on individuals and legal entities with assets abroad call for specific attention on account of the heavy sanctions applicable if a pertinent statement of property is not made.
How we can help you
- Our professionals analyse the valuation of assets held abroad in line with established rules in order to determine whether they exceed the thresholds whereby they need to be declared.
- In conjunction with the client and the depository institutions of the assets, we manage the obtainment of the information needed to fill in the statement on property abroad.
- We prepare and, following client approval, submit the statement to the tax administration.
A team comprised of experts in the fiscal and tax fields will provide the best support to your company in its day-to-day operations.
Our consultants have extensive proven experience in providing consultancy services to companies of all sizes in different industries. We have companies that are market leaders on our books and we have resolved some complex cases.
Below you will find opinion and analysis articles written by our professionals related to the Statements of property owned abroad practice.