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

Voluntary self-disclosure to avoid penalisation

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.

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KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

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