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The Doron Tikozky Kantor Gutman Cederboum international platform allows the Firm to serve as a bridge geared to assisting Israelis abroad, or anyone who needs to interact with Israeli Taxation Authorities or other official entities. Hence it is increasingly involved in providing innovative smart solutions for clients both in Israel and globally.

Currently Doron Tikozky Kantor Gutman Cederboum provides Voluntary Disclosure Service that dovetails with the Israeli Government’s new Anonymous Voluntary Disclosure regulations.

Voluntary Disclosure proceedings are aimed at neutralizing criminal exposure in Israel.

  • Israelis with unreported income, either in Israel or outside, may be exposed to criminal proceedings for alleged tax offences.

Voluntary Disclosure is a term relating to self-initiated reporting to the Taxation Authorities, (e.g. the IRS), for income that originated outside the country, or any other income not automatically reported to the Tax Authorities in Israel. In case of such unreported income, it is advisable to operate according to these procedures, after consulting a Tax Law expert.

Doron Tikozky Kantor Gutman Cederboum operates with total discretion, creating an environment where the client is insulated from interaction with the Tax Authorities in Israel and/or in the US. In fact, the client has only one discreet point of contact, throughout the entire process.

Through Doron Tikozky Kantor Gutman Cederboum professional representation, the procedure entails removing the fault before the relevant Tax Authority and concluding the matter without criminal proceedings.

Imagine, what would happen if, during the disclosure process, the justice system came to suspect past criminal activity with regards to your financial dealings. They could legally demand information from your accountant and he would have to provide it. An accountant does not have binding Client Confidentiality Privilege, and you could be exposed to criminal action.

DOWNLOAD BROCHURE: Anonymous Voluntary Disclosure and Trusts for Israelis

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