The electronic submission of the “Assets and Funds-source” declaration for all the obligated individuals, their spouses and children, is a procedure that demands absolute precision and thoroughness.

The declaration includes the sum of assets (immovable and not), both in Greece and in foreign countries, and its content should be substantiated with precision in any audit.

Failure to do the above substantiation, or non submission of the declaration within the law-defined deadlines, can lead to severe financial penalties and even imprisonment sentences for up to 10 years.

Our company and its advisors are able to support you during the procedure of collecting the declaration’s supporting documentation, and their submission on the respective platform. In addition, we are providing a full explanation of every action of the entire process, and we are thoroughly inspecting the validation and the precision of the supporting documents, via meetings with our clients.