How many years will it take for non-filing to be discovered?

However, in the case of a non-filing tax investigation, the period covered extends to five years. This longer timeframe is imposed to address the more serious nature of not filing a tax return, as it indicates a deliberate disregard for tax obligations.

Moreover, if it is determined that the failure to file a tax return was intentional, the period covered by the investigation may be extended to seven years. This worst-case scenario reflects the severity of deliberately evading tax responsibilities.

Failing to file a tax return will result in the necessity to file for past years. This requirement arises when the National Tax Agency or the tax office initiates a tax investigation. The process is designed to ensure compliance with tax regulations and to recover any unpaid taxes.

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The scope of a tax investigation typically covers a period of three years. This timeframe allows the authorities to review your financial records and determine if you have accurately reported your income and paid the appropriate taxes.