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Rosenberg Abramovich Schneller
 
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Israel
By Inbal Faibish Wassmer, George Rosenberg
The diamond and precious stones sector for a long time have encountered difficulties in Israel in reporting and regulating undeclared assets, as well as the taxation of the day-to-day business.
By Inbal Faibish Wassmer, George Rosenberg
Severe tax offences above a certain threshold are added to the list of predicate offenses.
By Inbal Faibish Wassmer, George Rosenberg
The VDP will be shortly amended to include also immunity from prosecution on money laundering offences under the PML.
By Inbal Faibish Wassmer, George Rosenberg
The Israeli Tax Authority announced on November 28, 2016 hat after long negotiation with the Swiss Federal Department of Finance, both countries signed a joint declaration on automatic exchange...