Penalty-Free Voluntary Disclosure
Achieve Freedom from Prosecution with Us
The topic of undeclared foreign assets remains current, especially due to the German tax authorities’ purchase of data carriers, particularly from Switzerland, and continuous media coverage. The automatic exchange of information is gradually closing the remaining gaps. Additionally, in other cases of tax evasion (e.g., the Spanish real estate S.L.), there is always the risk of detection.
With numerous voluntary disclosures in both private and business sectors and over 200 successfully disclosed foreign accounts, we have extensive experience in this specialized area of tax criminal law. We are familiar with account documents from private and major banks as well as insurance companies and foundations. We are regularly recommended by reputable foreign financial institutions.
Tax voluntary disclosure is a highly sensitive and often very emotional issue for our clients. We understand this unique responsibility, value the trust placed in us, and guarantee a professional, swift, and above all, successful resolution based on our experience.