Tax Evasion - Tax Investigations
Within our expressed ability to complete investigations for locating individuals’ and companies’ assets in Greece, our office Zakynthinos Detective has successfully set up a network of investigators worldwide, to process similar enquiries abroad.
We are now able to investigate real estate or liquid assets worldwide, particularly regarding laundered money invested in foreign countries or channelled onto foreign banks. With the assistance of experienced investigators, we gain access to files of tax offices, urban, municipal, banking and government data, in order to confirm transactions for monies smuggled out of the country, as their source was not previously declared to the Greek Inland Revenue.
We believe that this service we provide is of high added value and national importance as it facilitates investigations in progress, which Greek state agencies, by nature less operationally flexible, are doing their utmost to complete, at a significant cost to the taxpayer. For "the money flow" to be discovered against concealment attempts by stakeholders, a thorough knowledge of the real market, ability of lateral thinking and the taking of initiatives are all required. We are, thus, at your disposal, as a certified fully-fledged Private Investigations Agency.
There is no doubt that legislation alone cannot address the specifics of every case, as they are individually complex. It is up to each P.I. Agency to formulate not only the principles of confidentiality under which it operates, but also the way th...