Improve the procedures to tackle an abusive tax heaven schemes and tax fraud - Workshop on BEPS Actions 2, 3, 4, and 5

In the first half of February 2019, within the framework of project activities, the experts of IAPR of Hellenic Republic, Dr. Aikaterini Perrou, Ms. Fanara Foteini, and Ms. Evangelia Sotiropoulou conducted another workshop with tax officials of the Beneficiary Country with a view to jointly developing necessary provisions regarding the amendments to the BC’s relevant legislation in terms of BEPS Actions 2, 3, 4, and 5, as well as guidelines for the self-assessment procedures with respect to preferential tax regimes according to BEPS Action 5. During the 5-day event, the experts discussed and analyzed the potential provisions and self-assessment guidelines for the tax law of the BC side. In cooperation with tax officials of the Ministry of Taxes the STEs designed a recommendation package on primary legislation regarding above BEPS Actions and drafted the guidelines for self-assessment.