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Need some help.... tax audit...
really no idea the bank accounts of my company are leopay and sogexia. my personal bank accounts are all in France. I also have one in Morocco. I have just invested what I had in economy in a flat in another country (not european country) but I still have cash, but the main thing is that i...- casana2007
- Post #6
- Forum: Anonymity
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Need some help.... tax audit...
hello, thanks for your answers. They did not send any letter, in the uk or in france. I have not talked when they were in my home. It is certainly about vat, my logistic platform told me they seemed to look after this. I m thinking about the future, so that my family won't have any problem (i m...- casana2007
- Post #4
- Forum: Anonymity
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Need some help.... tax audit...
Hi there, I have been a simple member of offshorcorptalk for some years. I have decided to upgrade today because I need help. 2 days ago, I had the surprise at 6 o clock on the morning to have 3 taxes inspectors ringing at my door . I have an ecommerce in europe, the headquarter is in london...- casana2007
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- Forum: Anonymity