‏הצגת רשומות עם תוויות Voluntary Disclosure. הצג את כל הרשומות
‏הצגת רשומות עם תוויות Voluntary Disclosure. הצג את כל הרשומות

יום שבת, 24 באוקטובר 2015

Israeli Voluntary Disclosure Program



The Israel Tax Authority announced recently that the temporary Voluntary Disclosure Program will remain in effect until June 30, 2016. Israelis with undeclared capital and income may apply to the Israel Tax Authority under the Voluntary Disclosure Program, in order to avoid criminal proceedings.
The original expiration date was scheduled to be September 7, 2015, but has been extended to be June 30, 2016. As a result, Israelis can still submit applications under the anonymous route, as well as the shortened route, as detailed in the Voluntary Disclosure Program. See more here –
See also:

Dr. Avi Nov Law Offices, Israeli & international tax law 

יום חמישי, 18 בספטמבר 2014

Voluntary Disclosure Program (Israel), 2014

The Israeli Tax Authority published on 7 September 2014, a new Voluntary Disclosure Program. This new program replaces the 2005 voluntary disclosure procedure. The purpose of the Voluntary Disclosure Program is to encourage non compliant taxpayers to come forward to the tax authority, disclosure their unreported income and pay taxes,
consequently avoiding criminal prosecution.  

See: Israeli New Voluntary Disclosure Program
For the old Voluntary Disclosure Program, see: Israel's voluntary disclosure
of offshore income

יום שני, 4 באוגוסט 2014

Form 5329 by the Israeli Tax Authority



The Israel Tax Authority initiated recently a project that aims to collect information from individuals who usually do not have to file annual tax returns and in addition that were identified as hiding income. Various individuals are asked to file Form 5329, as explained
below. See -
Israeli Tax Authority Collects Information
See also: