To which law enforcement agencies does the ATO disclose taxpayer information?
Find out how many disclosures of taxpayer information the ATO made to law enforcement agencies throughout 2019-20. Who are the key collaborators with 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.
What has the International Court of Justice said about Mutual Legal Assistance Treaty obligations?
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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Recent ASIC enforcement actions and new laws that AFS licensees need to know about
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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Failing to lodge financial reports could cost you: 10 recent prosecutions by ASIC
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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The Australian Financial Security Authority (AFSA): Recent prosecutions
AFSA manages the application of bankruptcy and personal property securities laws within Australia. Explore recent enforcement and prosecution statistics.
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The ATO’s guide to identifying serious financial criminals
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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7 steps to handling a ransomware attack
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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What are the ATO’s formal access powers?
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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‘Accountant-client privilege’: How the ATO can override it when investigating illegal activity
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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What is an ATO e-Audit, and how can you be prepared?
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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