Tax Law
Voluntary Disclosure
Real Estate
Recent Posts
- List of lawyers and accountants to perform ” voluntary disclosure ” procedures – Gore Megiddo , Globes
"Even clients of the Swiss bank Credit Suisse received a preferred list of lawyers and accountants to perform " voluntary disclosure " procedures - Gore Megiddo , Globes. [caption id="attachment_2287" align="aligncenter" width="300"]Read more
"Even clients of the Swiss bank Credit Suisse received a preferred ...
- Israeli Swiss bank tax evasion investigation widens.
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- Automatic Exchange of information. Pan European Voluntary Disclosure Processes.
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SUMMARY
- General legal background for the automatic exchange of information
- Overview of the US automatic exchange of information: the FATCA Rule
- The voluntary disclosure process in France
- Comparative overview of the voluntary disclosure processes in Europe:
- Italy
- Germany
- Russia
- Foreign Residents’ Banking Activity
Foreign residents' option to keep unreported funds in Israeli banks was revoked –
On 11.19.2014, the Supervisor of Banks issued a draft of instructions concerning foreign residents' banking activities. The provisions shall apply to all corporations in Israel. Due to their importance, we have translated the draft.
Draft
