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.
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 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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AUSTRAC: How is the Fintel Alliance performing?
In its 2019-20 Performance Report, the Fintel Alliance outlines its major achievements including the combatting of new criminal threats related to COVID-19.
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White collar crime: Breaches of director’s duties
When company directors breach the law they can be personally liable for the company’s debts. Explore the key liabilities to be aware of when things go wrong.
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Australian Securities and Investments Commission (ASIC): 2019-20 enforcement and cooperation
The Australian Securities and Investments Commission (ASIC) highlights key enforcement and cooperation initiatives in its 2019-20 annual report.
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