Belize, located in the southeast of the Yucatán Peninsula and popular with divers for its many coral reefs, has been considered a very discreet tax haven. Now, however, tax investigators from NRW are diving into a sea of offshore data records, according to the report in Spiegel on 30.11.2019. The first documents are said to have already been evaluated and will now be made available to the tax authorities concerned.
For investors with offshore plants in Belize, it is now time to act quickly but also prudently. An effective self-disclosure is only possible as long as no comparison with the personal tax data has taken place. We will be happy to assist you with our many years of experience in the field of voluntary tax returns.
Dr. Janika Sievert Rechtsanwältin in Würzburg und München, Fachanwältin für Strafrecht und Steuerrecht Steuerstrafrecht und Wirtschaftsstrafrecht, Medizinstrafrecht Tel.: +49 931-352 87 52 E-Mail