Financial Compliance

Accounting

  • Interim and final accounts preparation
  • Management accounting (Monthly, quarterly, dependent upon the clients’ needs)
  • Liaising with external auditors to ensure  smooth,  timely and effective completion of the audit

Payroll

  • Registration of company and staff with the Income Tax Office and Social Insurance Department
  • Processing the company’s monthly payroll
  • Ensuring monthly payment of salaries, taxes and social insurance contributions
  • Submission of relevant reports to necessary recipients
  • Preparation and submission of monthly and annual tax returns
  • Liaising with the income tax authorities and the Department of Social Security
  • Advising on regulations and guidelines as well as tax issues affecting expatriate employees
  • Advising on employment contracts and employment law issues
  • Assisting in obtaining work permits
  • Advising on setting up and handling of  provident funds

Tax and VAT

  • Registration with the Tax Authorities and the VAT Authorities (where applicable)
  • Completion and submission of tax and VAT returns (including VIES and INTRASTAT)
  • Tax and VAT rulings
  • Tax and VAT clearance and deregistration
  • Assistance and representation in case of tax and VAT inspections and enquiries
  • Tax Residency Certificates
  • Applications for refund of taxes and VAT suffered abroad, depending on the facts of each case