How to identify and report ATO impersonation scams
Explore tips provided by the ATO on how to recognise phone, email and SMS scams and what steps to take to report a scam.
DetailsDennis Miralis is a leading Australian defence lawyer with over 20 years of experience. Dennis is the Principal of Nyman Gibson Miralis and specialises in international criminal law.
The ACCC’s 2022–23 compliance and enforcement priorities
While key ongoing priorities include addressing cartel conduct and anti-competitive conduct, the ACCC have set additional compliance and enforcement priorities to focus on throughout 2022-23.
DetailsHave your assets been wrongly frozen? You may be entitled to compensation
Have your assets been wrongly frozen? You may be entitled to compensation. Explore the key considerations as outlined by DFAT.
DetailsHow are ATO complaints made and assessed?
Discover how to lodge a complaint with the ATO, and how complaints are handled.
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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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