Voluntary disclosure
Attorney (CPA) Koby Tsarfaty has extensive expertise and experience in voluntary disclosure procedures since 2005, including consulting and legal support for both foreign residents and Israeli residents in all areas of tax and money laundering, including in connection with tax havens and banks abroad, especially with banks in Switzerland.
Attorney (CPA) Koby Tsarfaty has extensive expertise and experience in voluntary disclosure procedures since 2005, including consulting and legal support for both foreign residents and Israeli residents in all areas of tax and money laundering, including in connection with tax havens and banks abroad, especially with banks in Switzerland.
Attorney Koby Tsarfaty has extensive experience in voluntary disclosure, which is reflected in discussions with all tax officials in Israel, except for the Eilat Tax Authority, as well as in connection with the transfer of funds from abroad after an arrangement with the Israeli Tax Authority on the matter.