18 / 03 / 2019
The obligation of mandatory disclosure of tax schemes (MDR) took effect on 1 January 2019. Given the vague understanding of the regulations and the possibility for many transactions and activities performed by taxpayers being classified as tax schemes, to minimize the risk, entrepreneurs should take into account the regulations while planning their future transactions which may give rise to reporting obligations.
What are tax schemes and who needs to report them to the National Fiscal Administration (KAS), who does the reporting apply to and what are the procedures? Our experts will be pleased to answer these questions.
The KSP Law Firm has developed the methodology and has just opened a new practice – Mandatory Disclosure (MDR), which provides training to entrepreneurs and assists them at every stage of the reporting procedure.
We are ready to assist you in preparation for the new legal requirements. You are welcome to contact us.