Voluntary Disclosure Procedure:
The Lior Pick & Co. law firm is very experienced in counseling, accompanying and arranging voluntary disclosure processes before the Israeli tax authorities.
VIEW MORETax Planning
Lior Pick & Co. is a leading Israeli boutique law firm in the area of Israeli taxation and commercial law. Our firm is very experienced in dealing with all aspects of taxation, and we provide our clients with comprehensive service in all taxation aspects in Israel and abroad.
READ MORETemporary order for voluntary disclosure requests
In September the 7th, 2014, the Israeli Tax Authorities published a new Temporary Order for Voluntary Disclosure Requests authorized by the new Voluntary Disclosure Procedure.
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Tax Law
Voluntary Disclosure
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Recent Posts
- Automatic Exchange of information. Pan European Voluntary Disclosure Processes.
by Lior Pick, Adv. (CPA) |Comments are offRead more
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
by Lior Pick, Adv. (CPA) |Comments are off
Foreign residents' option to keep unreported funds in Israeli banks was revoked –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
- TEMPORARY ORDER FOR VOLUNTARY DISCLOSURE REQUESTS
by Lior Pick, Adv. (CPA) |Comments are offRead moreOn September the 7th, 2014, the Israeli Tax Authorities published a new Temporary Order for Voluntary Disclosure Requests authorized by the new Voluntary Disclosure Procedure (Hereinafter: "Procedure No. 2"). The Temporary Order was published in order to encourage reports of income and assets of which have not been ...
- VOLUNTARY DISCLOSURE PROCEDURE
by Lior Pick, Adv. (CPA) |Comments are offRead moreA. GENERAL
The Tax Authorities are interested in encouraging tax-payers, dealers, individuals and functionaries in enterprises of whom violated the tax laws, to correct their reports and to report righteousness in data. For the purpose of this, the Tax Authorities, in coordination with the State Attorney, are ...
- TEMPORARY ORDER FOR VOLUNTARY DISCLOSURE REQUESTS