Declaring foreign income in Australia: ATO guidance
If you’re an Australian resident and have derived foreign income, you need to declare it in your Australian tax return. Explore the key considerations.
DetailsJoyce Yu: Paralegal
Joyce completed her Juris Doctor at the University of New South Wales in 2021 and finished her Bachelor degree in law (Forensic Accounting) in China in 2018.
DetailsDiana Shahinyan: Paralegal
Diana is a newly graduated criminal lawyer working in the domestic and international white collar crime and corporate crime team.
DetailsKalina Ivanov: Defence Lawyer
Kalina assists the Partners in complex international and domestic white collar crime investigations involving the ATO, ASIC, AFP and the CDPP.
DetailsMariam Nekoodast: Defence Lawyer
Phone: (02) 9264 8884 Mariam is a defence lawyer who assists the Partners with case preparation and complex research. She comes from a human rights and non-profit background and has previously worked at Legal Aid, LawAccess NSW and the Australian Financial Complaints Authority. Her interests are corporate governance, anti-money laundering and rule of law.
DetailsMohamed Naleemudeen: Defence Lawyer
Mohamed is a criminal defence lawyer whose practice focusses on domestic and international white collar crime investigations.
DetailsForeign Influence Transparency Scheme: How serious are the penalties for non-compliance?
Registrants who do not comply with the requirements of the Foreign Influence Transparency Scheme face serious penalties which include imprisonment.
DetailsBest practices in monitoring and supervising corporate compliance programs
Explore APEC’s guidelines for monitoring and supervising corporate compliance programs to ensure that they achieve their intended outcomes.
DetailsInvestment scams in Australia: What is the true cost?
Discover the true cost of investment scams in Australia as highlighted by the Australian Competition and Consumer Commission.
DetailsAustralia’s multilateral extradition treaties
Explore Australia’s multilateral extradition arrangements, and the corresponding Australian legislation which implements the arrangements into local laws.
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