Voluntary disclosure

Legal advice  >  Tax law  >  Voluntary disclosure

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The importance of a voluntary disclosure

The only alternative to prosecution and possible imprisonment

There is no alternative to filing a voluntary disclosure in the case of tax evasion. Only by making a voluntary disclosure you can avoid prosecution and possible conviction. After filing a voluntary disclosure, the dangers and worries of tax investigation and discovery are averted.

Expertise in designing effective voluntary disclosures

A complex task, not a walk in the park

Our experienced lawyers will create an effective voluntary disclosure to obtain immunity from prosecution on your behalf and discreetly initiate the necessary steps. We offer comprehensive advice during all procedures, as a voluntary disclosure is a complex process and not a done deal.




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At eight strategically positioned offices, from Hamburg to Munich, we stand by your side with a team of lawyers. No matter where you are in the world or what legal issue you face, MTR Legal offers comprehensive, personalized advice and dedicated representation globally.

Completeness & accuracy in a voluntary disclosure

All tax-related matters must be considered

An incomplete or incorrect voluntary disclosure can have legal consequences. Therefore, it is always advisable to consult with a lawyer and consider individual circumstances. Our competent lawyers provide a precise overview, advise you on your disclosure obligations, and discreetly obtain the necessary bank records for foreign accounts.

Evaluation and interpretation of your financial information

A task for experienced lawyers

The legally secure evaluation of foreign bank documents is complex and requires high tax and financial competence. Our lawyers take over the evaluation and verification of income statements.

Risk & significance of discovery

Timely actions are essential

A voluntary disclosure is only effective if the criminal offense has not yet been discovered by the tax authorities. The risk of discovery is always high, and one should not wait to submit a voluntary disclosure. Our experienced lawyers will provide you with comprehensive information and advise you on possible strategies and opportunities.

Your first step towards legal clarity!

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