How does the ATO investigate fraud and tax evasion?
The ATO may amend assessment periods in investigating fraud and tax evasion. Explore your rights and the ATO’s responsibilities.
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.
How does ASIC deal with claims of legal professional privilege?
Discover how the Australian Securities and Investments Commission (ASIC) deals with claims of legal professional privilege.
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Australians facing the death penalty in foreign jurisdictions: The Attorney-General’s Department assistance scheme
Learn about the Attorney-General’s Department assistance scheme for Australians facing the death penalty in foreign jurisdictions.
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The ATO’s ‘Next 5000’ tax program: Is your business a target?
Are you a member of a high wealth private group? You may be targeted by the ATO’s Next 5,000 tax performance program. Explore the key considerations.
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Who investigates ATO complaints? The role of the Taxation Ombudsman
Learn about the Inspector-General of Taxation and Taxation Ombudsman – an independent Officer who investigates complaints about the ATO.
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The ATO’s data-matching to combat tax crime: How does it work?
If the ATO suspects you of tax evasion, they may check your finances to see whether they match their records. Learn about the data-matching program.
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Are bribes tax deductible? ATO guidance
Bribery is a criminal offence, so it stands to reason that tax benefits cannot be reaped from this conduct. Explore the key considerations outlined by the ATO.
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Criminal cartel conduct: Federal Court orders global shipping company to pay $24 million
Shipping cartel fines now total $83.5 million after Norwegian shipping company WWO was ordered by Australia’s Federal Court to pay a fine of $24 million.
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Australia’s corporate criminal responsibility regime: Key provisions
Explore the legislation applicable to corporations, the types of offences and penalties available, and the liability provisions, as outlined by the ALRC.
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What are the consequences of non-compliance with AUSTRAC requirements?
AUSTRAC is the Australian government agency responsible for combating criminal abuse of the financial system, including anti-money laundering and counter-terrorism financing (AML/CTF). If you don’t meet your obligations under AML/CTF law, you may be subject to enforcement actions and penalties from AUSTRAC. We explore the consequences of not complying as outlined by AUSTRAC. What…
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