Dennis 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.
Discover what the International Court of Justice has said on Mutual Legal Assistance Treaty (MLAT) obligations in the case of Djibouti v France.
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ASIC is targeting financial businesses engaging in unlawful conduct. AFS licensees need to ensure that they are compliant with evolving laws to avoid penalties.
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ASIC recently prosecuted ten companies for failing to comply with their obligations to lodge financial reports. Are you required to report to ASIC?
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AFSA manages the application of bankruptcy and personal property securities laws within Australia. Explore recent enforcement and prosecution statistics.
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Behind every serious financial crime is a group of people ranging from hardcore criminals to professional enablers. Explore the key roles outlined by the ATO.
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The Australian Cyber Security Centre provides a guide to identifying, removing, and protecting yourself against ransomware. Explore the 7 key steps to follow.
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If the ATO cannot obtain the documents required to support an audit under a cooperative approach, it may use its formal powers to access documents and evidence.
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While the ATO has formal powers to access most documents, it takes the view that in all but exceptional circumstances, a certain class of documents should remain confidential to you and your accountant. This is known as accountants’ concession.
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If you are flagged by the Australian Taxation Office (ATO) for an audit, and you maintain electronic financial records, you may be subject to an e-Audit.
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Explore the ATO’s cooperative approach to tax audits, as well as the formal information access powers it has available, and when it may use these.
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