Turn a historic exposure into a documented future.
Reconstruct the asset history, calculate liabilities and prepare a controlled voluntary-disclosure file with Israeli tax advisers.
THE STRATEGIC QUESTION
Disclose on your terms—or explain after discovery.
CRS, FATCA and bank compliance increasingly connect foreign accounts, ownership and income. A voluntary route is valuable only when the facts are complete and the procedure is still legally available.
COMMON STARTING POINTS
Four histories. One need for evidence.
01 · INHERITANCE
Historic family capital
Foreign accounts, securities or company interests inherited without a complete reporting trail.
02 · DIGITAL ASSETS
Crypto and staking
Wallets, exchanges, mining or trading gains not fully connected to tax and banking records.
03 · PROPERTY
Rental income
Israeli or foreign property income reported incompletely or under changing rules.
04 · BUSINESS
Cross-border structures
Foreign contracts, distributions, VAT, customs or transfer-pricing gaps.
WHAT THE PROCEDURE CHANGES
Immunity is exchanged for complete disclosure.
Full facts
- Complete asset and income history
- Supporting ownership and transaction evidence
- Tax, interest and indexation payments
- Accurate answers throughout the review
Legal certainty
- Immunity for disclosed tax violations, if approved
- A documented source-of-funds history
- Restored banking and investment mobility
- A cleaner base for succession and reporting
TWO POSSIBLE ROUTES
Standardised or negotiated.
The original page cited specific thresholds for financial accounts, rental income and digital assets. Treat them as historic guidance only; current criteria must be confirmed before filing.
THE CASE CAPITAL ROUTE
Five stages. One defensible file.
Case Capital coordinates the work. Independent checks stay inside every movement.
Diagnose
Map assets, residency and reporting gaps
Model
Reconstruct cash flows and estimate liabilities
Document
Build ownership and source-of-funds evidence
Represent
Submit and manage dialogue with the ITA
Close
Complete settlement and preserve the final record
THE FINANCIAL SIDE
Two cost layers. No false discount.
Tax + indexation + interest
The procedure is designed to regularise the position, not erase the underlying tax. Foreign tax already paid may be relevant to the calculation.
Evidence + calculation + representation
Advisory fees depend on periods, asset types, jurisdictions, documentation quality and the chosen route.
A clean past still needs a working structure.
Bank-ready file
Keep the source-of-funds record available for KYC.
Ongoing reporting
Connect assets to reconciled tax and portfolio reports.
Capital structure
Prepare investment, succession and family-office controls.
Questions & fees
What must be clear before disclosure.
No. The procedure described on the original page requires payment of the relevant tax plus applicable interest and indexation. Its purpose is legal certainty, not a tax discount.
The original page describes confidentiality protection for information in a rejected application, subject to good faith and the applicable rules. Confirm this with qualified Israeli counsel before disclosure.
No. A settlement strengthens the source-of-funds record, but banks still perform their own KYC, AML and risk review.
The original page described possible routes for non-residents, but jurisdiction, nexus, residency and recognition elsewhere require individual legal and tax analysis.
The filing window and legal conditions are time-sensitive. The original Case Capital page cited 31 August 2026; current status, eligibility, confidentiality and immunity must be confirmed with qualified Israeli tax counsel before any disclosure.
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