CPA (Lawyer) Nimrod Yaron participated in the 2024 Voluntary Disclosure Procedure panel at the conference of the Tax Advisors Association in Israel. Nimrod discussed the practice of the voluntary disclosure procedure, the responsibility of representatives, as well as aspects of banking and regulation. What is the legal significance of reporting? What is the significance of non-reporting? Various issues arising from different tracks, and more. Joining Nimrod on the panel were the Head of the Tax Authority’s Director’s Office, the Head of the Voluntary Disclosure, CRS Department, and colleagues.
Responsibility Representative
Information Exchange
Bankocracy
Voluntary Tax
Lecture details
Date: 22-26/09/2024
Location: The 53rd Tax Conference of the Tax Advisors Association, Eilat
Audience: members of the Tax Advisors Association
Price: Registration via Tax Advisors Association
Language: Hebrew
- Voluntary Disclosure Procedure in Practice
- The Various Reporting Tracks
- Green Track
- Red Track
- Crypto Track
- Consequences of Non-Reporting
lecturers
Nimrod Yaron, CPA (LL.B and economist)
Nimrod is a former senior official at the Israel Tax Authority, now a managing partner in an Israeli and international taxation consulting firm that operates in over 100 countries. The firm represents individuals, private companies, public companies, venture capital funds and foreign governments in Israel. Nimrod lectures in the forums of the Chamber of Accountants, the Bar Association, the Chamber of Tax Consultants and other academic forums.