Tax & Customs Law | Koufelos & Associates Law Firm
The tax and customs regime in Greece is characterized by immense complexity, frequent legislative amendments, and strict audit mechanisms. Flawed decisions or a lack of specialized information can lead to exorbitant fines and severe administrative or criminal sanctions for both individuals and corporations. “KOUFELOS & ASSOCIATES LAW FIRM” provides high-level, specialized services in tax and customs updates, legal counseling, and litigation support for physical and legal entities.
Armed with deep knowledge of the Greek Code of Tax Procedure, as well as domestic and European legislation, we shield our clients against audits by authorities and ensure full regulatory compliance.
Our Tax & Customs Law Services
Our firm responds with utmost responsibility and scientific validity to every type of tax or customs case, focusing on the following core areas:
1. Tax Litigation & Administrative Disputes
When tax authorities impose unjust or unlawful sanctions, we undertake your dynamic protection through:
-
Judicial Appeals: Filing judicial appeals (prosfyges) before Administrative Courts against fine imposition decisions and tax assessment acts.
-
Directorate for Dispute Resolution (D.E.D.): Drafting and filing quasi-judicial administrative appeals (endikofaneis prosfyges) and applications for suspension of payment before the D.E.D., alongside representation throughout the administrative dispute resolution process.
-
Special Taxes & Levies: Appeals against commercial/professional capacity fees (telos epitideymatos), emergency contributions, corrective tax assessment sheets, and luxury taxes.
2. Tax Audits & Unjustified Wealth Increase
We actively support individuals and corporate entities facing audits by public tax authorities, the Financial Crimes Enforcement Unit (SDOE), or specialized audit centers:
-
Audit procedures by KE.FΟ.ΜΕ.Π. (Center for Auditing High Wealth Individuals) and SDOE regarding bank transfer tracking and bank account beneficiary lists.
-
Handling complex cases concerning alleged unjustified asset growth or wealth increase.
-
Legal defense against the arbitrary estimation of taxable income by tax authorities (exologistikos prosdiorismos).
3. Corporate Tax Planning & International Tax Law
We assist enterprises in optimizing their tax structures while operating under full legal safety:
-
Comprehensive corporate tax planning aimed at lawfully minimizing tax liabilities.
-
Legal consulting and support on Transfer Pricing and intra-group transactions for interconnected entities.
-
Application of Double Taxation Avoidance Treaties (DTAs) for companies and individuals with international operations or foreign-sourced income.
-
Handling legal matters pertaining to Capital Concentration Tax and Stamp Duty (Chartosimo).
4. Income, Real Estate & Property Taxation
We offer expert legal advisory on managing, structuring, and transferring personal and corporate assets:
-
Income Taxation for individuals and legal entities.
-
Real Estate Taxation (ENFIA property tax, real estate transfer tax, special tax on real estate property).
-
Tax planning and legal representation regarding Inheritance, Gift, and Parental Donation Taxes.
-
Legal procedures and compliance regarding the taxation of share and corporate shareholding transfers.
5. Customs Disputes
We possess the required expertise to successfully handle legal matters connected with customs authorities, including:
-
Resolution of customs disputes, challenging tariff classifications, customs duties, and consumption taxes.
-
Legal defense in cases involving the imposition of fines for customs violations or smuggling (lathremporia) allegations.
Why Choose “Koufelos & Associates Law Firm”
At Koufelos & Associates Law Firm, we approach tax and customs cases with absolute precision, confidentiality, and strategic foresight. Full compliance with tax obligations and proactive legal guidance constitute the best defense for any modern taxpayer. Whether it involves preparing a complex administrative appeal before the D.E.D. or representing you during a rigorous tax audit, our team guarantees the optimal defense of your financial interests.
