Lawyer Doron Levy talks about a class action against the state in this video and shares his experience: “Lawsuit against the state may be filed on the grounds of tax over-charge collection, and unlawfully collected mandatory payments, or, in the case of employees, in labor court, lawsuits can also be filed, civil servants may file lawsuits against the state in labor court”.
Adv. Doron Levy on the Risks of Tax Non-Compliance in Cryptocurrency – TechBullion
“The consequences can be severe. The tax authorities can initiate civil and criminal proceedings if they discover unreported income or assets” – Adv. Doron Levy