Who makes up the Serious Financial Crime Taskforce?
The Serious Financial Crime Taskforce is an ATO-led joint-agency taskforce which combats the most serious and complex forms of financial crime.
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.
International sanctions: How to ensure your business complies
International business dealings may involve the sanctions laws of other countries. Explore the key considerations to ensure you comply.
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Who protects Australia’s cyber security, and how are they performing?
Discover which government agency is responsible for protecting Australia’s cyber and national security, and how they are performing.
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The ATO’s ‘zero tolerance’ approach to fraud and corruption
The ATO outlines its tough approach to fraud and corruption, stating that it will prosecute offenders, recover debts and take criminal actions as appropriate.
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How the ATO discloses taxpayer information to combat tax fraud: The 2021-22 Annual Report
In its 2021-22 Annual Report, the ATO highlights key results achieved, and how its disclosure of information to law enforcement helped to achieve these results.
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International tax crime: An Australian perspective
Business is increasingly cross-border. It pays to know the difference between what makes good business sense, and what may be international tax crime.
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Diplomatic immunities examined by England’s High Court
Explore a case in which a US Embassy employee’s wife was deemed to have immunity following a fatal car accident in the UK.
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ASIC s19 examinations: Can I be required to answer questions under oath?
The Australian Securities and Investments Commission (ASIC) can require you to answer questions under oath. Explore your rights and responsibilities.
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ASIC: Directors’ duties to prevent insolvent trading
If in your position as director you allow your company to operate while insolvent and unable to pay debts, you could be liable to serious penalties.
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How to avoid a director penalty notice: The ATO’s director penalty regime
Before becoming a company director, check whether there are any unpaid liabilities. You may become personally liable. Explore the other key considerations.
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