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Programas de Regularização de Ativos Lícitos



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Programas de Regularização de Ativos Lícitos

  • Offshore Voluntary Disclosure Programs
  • Regularização não se aplica a recursos ou bens de origem ILÍCITA
  • RERCT - Lei nº 13.254, de 13 de janeiro de 2016

OCDE - OFFSHORE VOLUNTARY DISCLOSURE PROGRAMMES 07.08.2015

“The limited time left until the automatic exchange of information under the Standard becomes a reality in a large number of countries will, in many instances, be the last window of opportunity for non-compliant taxpayers to voluntarily disclose assets held in and income derived from offshore accounts. This is therefore a crucial moment for countries to consider launching, enhancing or drawing public attention to their respective voluntary disclosure programmes. In doing so, countries can explicitly provide their taxpayer with an opportunity to regularise past non-compliance prior to the entry into force of the automatic exchange of information under the Standard.”




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