Ransom and tax arrangements/Voluntary Disclosure

In some cases and according to different criteria, the tax authorities are authorized to convert tax offenses into a ransom payment. Payment of a ransom is an option sometimes given to a person suspected of tax offenses, as a substitute for bringing him to a criminal trial.

The Tax Authority has ransom committees that deal with many issues, which are: VAT, income tax, purchase tax, real estate taxation.

If the ransom committee decides on the ransom payment and the ransom payment has been paid, no indictment will be filed against the suspect. If an indictment has already been filed – he must be dismissed while the criminal proceedings are adjourned. Our office works to achieve ransom arrangements for various taxpayer vis-à-vis the relevant assessing Officers.

Our firm has great success in concluding criminal proceedings in ransom arrangements

Contact us For further details
Contact Form

"*" indicates required fields

Confirms receiving information to email and phone
This field is for validation purposes and should be left unchanged.
Open chat
💬 Hello, you have reached to our office
Hello, you have reached to our office