Compounding of Tax Offenses: A Plea Bargain in Disguise or a Discretionary Legal Remedy?
Many business owners mistakenly believe that the mechanism of compounding tax offenses represents an illegitimate shortcut. Others are convinced that it serves merely as an exclusive recourse for affluent individuals seeking to evade criminal conviction. In practice, compounding constitutes a fully regulated, statutory administrative mechanism. It is firmly anchored within the Income Tax Ordinance and […]
What is a tax investigation?
A tax investigation is essentially an economic investigation and is carried out by the investigation departments of the Tax Authority in the various districts. There are tax investigations that incorporate additional criminal offenses besides tax offenses, in which case the investigation will be conducted in cooperation with additional investigative agencies, for example the Israel Police, […]