Found 435 case studies

Eurofast International Ltd

The Hassan Family’s Journey: Multi-Generational Tax Optimization in Greece

The Hassan family, consisting of multiple generations with different needs, sought to relocate to Greece while optimizing their tax position. Omar Hassan wanted to invest in Greek real estate and benefit from favorable tax regimes, his parents Ahmed and Amina needed retirement tax planning, his wife Zainab wanted to start...

Real Estate Investment/Family Office
United Arab Emirates Greece Bulgaria Romania +15
Eurofast International Ltd

Successful VAT Recovery for Real Estate Investment Property in Bulgaria

A real estate investment company managing a portfolio of residential properties faced the significant challenge of recovering VAT on a major property acquisition in Bulgaria. The company needed to navigate complex VAT recovery procedures while ensuring full compliance with Bulgarian tax authority requirements. Given the substantial value of the transaction...

Real Estate Investment
United Arab Emirates Greece Bulgaria Romania +15
Eurofast International Ltd

How Eurofast Supported SouthEdge Bank’s Digital & Compliance Transformation

SouthEdge Bank, a mid-sized financial institution operating across Southeast Europe, faced mounting regulatory pressure, rising cybersecurity risks, and demand for faster digital services. Over 60% of the bank's IT budget was tied up in outdated systems, leaving minimal space for innovation. Upcoming EU rules, including the Instant Payments Regulation (IPR),...

Financial Services/Banking
United Arab Emirates Greece Bulgaria Romania +15
Eurofast International Ltd

How Eurofast Helped a Perfume & Cosmetics Leader Achieve Seamless Operations in Albania

A renowned European company in the perfumes and cosmetics trading industry announced its expansion into the Albanian market in early 2023. The company needed comprehensive support for market entry, including company registration documentation, tax compliance advice, tailored accounting strategy development, and connections with key local service providers. A major challenge...

Perfumes and Cosmetics Trading
United Arab Emirates Greece Bulgaria Romania +15
Eurofast International Ltd

Payroll Case Study: Late Employment Contract Registration in Bulgaria

A small-sized company hired a new employee without informing Eurofast as their Payroll & HR services provider and was unaware of the legal requirement to register the employment contract within three days of signing, but no later than the employee's start date. According to the Bulgarian Labor Code, if an...

General Business Services
United Arab Emirates Greece Bulgaria Romania +15
Eurofast International Ltd

How Eurofast Delivered a Fully Compliant Solution in Serbia

An international technology company faced significant challenges when expanding operations into Serbia. The company needed to establish a compliant payroll and HR infrastructure in a new jurisdiction with complex local labor laws and regulations. They required expert guidance to navigate Serbia's employment legislation, tax requirements, and social security obligations while...

Technology
United Arab Emirates Greece Bulgaria Romania +15
Eurofast International Ltd

Expanding into Cyprus: Kevin’s Journey with Eurofast

Kevin, an entrepreneur, needed to expand his business operations into Cyprus but lacked understanding of the local tax and business environment. He required comprehensive guidance on Cyprus's regulatory framework, tax implications, and business setup procedures. The challenge involved navigating complex local regulations while ensuring optimal tax efficiency and compliance with...

Entrepreneurship/Business Services
United Arab Emirates Greece Bulgaria Romania +15
Andersen in Egypt

Osool Investment Deal Backed by EGP 343M Valuation Report

Osool Brokerage needed to secure a significant capital injection from UAE-based Amas Investments. To facilitate this investment, they required an independent fair value report that would meet regulatory standards and provide transparency for both the investor and regulatory authorities. The challenge was to conduct a comprehensive valuation that would comply...

Financial Services / Brokerage
Andersen in Egypt

Wilzy Secures EGP 1.6 Billion Valuation for Capital Increase

Wilzy Financial Holding needed an independent fair value assessment to support its planned capital increase transaction. The company required a comprehensive valuation that would comply with Egyptian regulatory standards and support their strategy to build a sustainable digital platform for brokerage and asset management services. The challenge was to conduct...

Financial Services / Brokerage and Asset Management