Greek tax authorities have launched a sweeping investigation targeting approximately 18,000 companies registered in Bulgaria, amid growing concerns over cross-border tax compliance and potential revenue losses. The crackdown reflects intensified efforts by Greek officials to address tax evasion and aggressive tax planning strategies involving foreign-registered entities. This unprecedented move underscores the increasing scrutiny of corporate structures that leverage Bulgaria’s favorable tax environment, raising questions about the broader implications for regional business practices and fiscal governance.
Greek Tax Authorities Launch Investigation into Bulgarian-Registered Companies
The Greek tax authorities have intensified their scrutiny of nearly 18,000 companies that are registered in Bulgaria but operate within Greece. This move is part of a wider effort to combat tax evasion and enhance transparency across borders, particularly within the Balkan business landscape….
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Author : Caleb Wilson
Publish date : 2025-11-19 11:25:00
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