Who investigates ATO complaints? The role of the Taxation Ombudsman
Learn about the Inspector-General of Taxation and Taxation Ombudsman – an independent Officer who investigates complaints about the ATO.
DetailsDennis Miralis is a leading Australian defence lawyer with over 20 years of experience. Dennis is a Partner at Nyman Gibson Miralis and specialises in international criminal law.
The ATO’s data-matching to combat tax crime: How does it work?
If the ATO suspects you of tax evasion, they may check your finances to see whether they match their records. Learn about the data-matching program.
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Are bribes tax deductible? ATO guidance
Bribery is a criminal offence, so it stands to reason that tax benefits cannot be reaped from this conduct. Explore the key considerations outlined by the ATO.
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Criminal cartel conduct: Federal Court orders global shipping company to pay $24 million
Shipping cartel fines now total $83.5 million after Norwegian shipping company WWO was ordered by Australia’s Federal Court to pay a fine of $24 million.
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Australia’s corporate criminal responsibility regime: Key provisions
Explore the legislation applicable to corporations, the types of offences and penalties available, and the liability provisions, as outlined by the ALRC.
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What are the consequences of non-compliance with AUSTRAC requirements?
AUSTRAC is the Australian government agency responsible for combating criminal abuse of the financial system, including anti-money laundering and counter-terrorism financing (AML/CTF). If you don’t meet your obligations under AML/CTF law, you may be subject to enforcement actions and penalties from AUSTRAC. We explore the consequences of not complying as outlined by AUSTRAC. What…
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How does Telstra deal with law enforcement data requests?
Telstra is legally obliged to assist law enforcement by providing information that can assist criminal investigations. Explore how it manages requests.
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How does the ATO protect whistleblowers of tax crime?
The ATO encourages Australians to blow the whistle on tax crimes. Discover who qualifies for protection, and what protections are afforded.
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What role do ‘tip-offs’ play in ATO tax investigations?
Tax criminals may weave a complex web for law enforcement to untangle, but sometimes their downfall comes after being “dobbed in” by a concerned citizen.
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Notifiable Data Breaches: What are your reporting responsibilities?
Explore your obligations to report cyber incidents, including ransomware and other cybercrimes, under the Notifiable Data Breaches (NDB) scheme.
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