Switzerland

Details

  • Service: Tax, German Tax & Legal Center (GTLC)
  • Type: Business and industry issue
  • Date: 3/22/2013

Voluntary self-disclosure to avoid penalisation and criminal tax proceedings in Germany 

Factsheet how to proceed when there is an increased risk of discovery (due to e.g. data theft, blackmail, cash controls at customs) of non-declared assets or the client wishes to declare his assets for personal reasons.

Cover Voluntary self-disclosure to avoid penalisation and criminal tax proceedings in Germany
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German Tax & Legal Center (GTLC)

Teaser
The German-Swiss economic area harbors fiscal and legal opportunities and risks, for companies as well as for private individuals. With its GTLC, KPMG offers qualified tax advisory services - for both countries from a single source.