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Finaliza el plazo para regularizar la situación tax of 1,000 opaque accounts in Switzerland.

The Tax Office has sent a summons to taxpayers proving to be taxed on income they have in Switzerland or, failing that, to regularize their fiscal situation. These letters

Treasury notes that will start an investigation if the taxpayer does not regularize their status in the "ten working days from the day following that notification was received." SEGESTION tax experts advise being very cautious to regularize the situation, because we have to consider in each case the period of limitation in the tax area are 4 years in prison, five.

Income Tax Law provides that "unjustified capital gains will be integrated into the tax base, unless the taxpayer proves sufficiently that have been in possession of the goods from a date prior to the period of limitations. "In this case, the tax experts to advise the taxpayer concerned SEGESTION, turning their efforts to prove that the funds held in Switzerland from before 2005 to avoid taxed at 43%, plus penalty and interest.