How are ATO complaints made and assessed?
Discover how to lodge a complaint with the ATO, and how complaints are handled.
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.
Failed to lodge on time to the ATO? Discover what penalties you may be liable for
If you’re required to lodge a return, report or statement with the Australian Taxation Office (ATO) by a particular day, but don’t, you may be liable to a failure to lodge (FTL) on time penalty. The ATO outlines the key considerations around FTL penalties. When will I receive an FTL penalty? An FTL penalty…
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How does the Common Reporting Standard help the ATO identify tax evasion?
Discover how the Common Reporting Standard help the Australian Taxation Office (ATO) to identify tax fraud and tax evasion.
DetailsAustralia to impose new sanctions measures for the Donetsk and Luhansk regions of Ukraine
In addition to the sanctions imposed on Russia, Australia is imposing sanctions on the Donetsk and Luhansk regions of Ukraine. Explore the key considerations.
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Are your activities prohibited by autonomous sanctions on Russia?
Australia is imposing autonomous sanctions on Russia in response to the Russian invasion of Ukraine. Explore the key considerations as outlined by DFAT.
DetailsFailing to assist liquidators could cost you and lead to criminal sanctions
Companies have an obligation to assist registered liquidators. Failure to do so may result in criminal prosecution and penalties from ASIC.
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ASIC enforcement update: October to December 2021
Explore the key enforcement actions as outlined in the Australian Securities and Investments Commission (ASIC) quarterly update: October to December 2021.
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New TPB proof of identity requirements for client verification
Explore the Tax Practitioner Board’s new proof of identity requirements for client verification by tax practitioners, to prevent identity theft and fraud.
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New ATO guidelines on client identity verification for tax practitioners
Explore the ATO’s new guidelines on client identity verification for tax practitioners to help prevent identity theft and fraud.
DetailsWhat role does Home Affairs play in crime-fighting?
This article explores the key crime fighting efforts of Home Affairs as outlined in the report Home Affairs – The Fourth Year.
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