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.
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Learn about the Inspector-General of Taxation and Taxation Ombudsman – an independent Officer who investigates complaints about the ATO.
DetailsIf 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.
DetailsBribery 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.
DetailsShipping 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.
DetailsExplore the legislation applicable to corporations, the types of offences and penalties available, and the liability provisions, as outlined by the ALRC.
DetailsAUSTRAC 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…
DetailsTelstra is legally obliged to assist law enforcement by providing information that can assist criminal investigations. Explore how it manages requests.
DetailsThe ATO encourages Australians to blow the whistle on tax crimes. Discover who qualifies for protection, and what protections are afforded.
DetailsTax criminals may weave a complex web for law enforcement to untangle, but sometimes their downfall comes after being “dobbed in” by a concerned citizen.
DetailsExplore your obligations to report cyber incidents, including ransomware and other cybercrimes, under the Notifiable Data Breaches (NDB) scheme.
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