Month: November 2018

Implementation of strict provisions on the prevention and suppression of money laundering and terrorism financing

The Greek law by Law 4557/2018 (Government Gazette A ‘139 / 30.07.2018), incorporated the Directive 2015/849 / EU of the European Union. Under the provisions of this law, inter alia, are obliged: The financial institutions The auditors and the legal entities providing such services The external accountants, tax consultants and the legal entities providing such …

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Tax treatment of dividends received by individuals, Greek residents, shareholders of a foreign flagged ship-owner foreign company, the management of which is taking place in Greece by a company under Article 25 of Law 27/1975.

Pursuant to the provisions of article 26 of Law 27/1975 dividends received by Greek tax residents’ shareholders of a foreign ship owning company are exempted from the income tax when the foreign flagged ship is operated by a foreign company through its office located in the Greece in accordance with the provisions of Article 25 …

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Electronic Invoicing

The test period of the “e-invoicing” measure will be completed by the end of 2018 and all the required electronic applications for the full implementation of the measure will be in effect by 31/12/2019. Based on this revised timetable, from 1/1/2020, e-invoicing will be mandatory for all businesses and professionals. The implementation of this project …

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Kleopas Alliott Athens new offices opening event

High profile guests, key partners, friends, clients and Kleopas Alliott employees enjoyed an exceptionally vibrant ceremony dedicated to the opening of the new offices of Kleopas Alliott Business Consultants in Athens. The occasion was held at Kleopas Alliott new premises at October 3, 2018 in Athens. John Kleopas, Chairman & CEO of Kleopas Alliott, following …

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