2013 Tax administration Miscellaneous

Being involved in tax fraud can land you in jail - Never a participant nor a helper be

Source: TAS

Published Date: 17 Oct 2013

 

Like professional negligence, tax fraud is not something that a practitioner normally expects to be involved in or accused of, but it can happen particularly in a “guilt by association” situation or where a client points the finger of blame to reduce their level of blame.

This presentation covers:

  • common misconceptions and fallacies
  • identifying and being wary of potential indicators
  • how much reliance can you place on your client?
  • Saxby: even a simple objection can create an exposure
  • is the ATO aware more than you?
  • increased risks for professional advisers who are caught up in dodgy transactions, including heavier sentencing than five years ago
  • are juries more prepared to join up the dots in tax fraud cases?

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Individual Session

Being involved in tax fraud can land you in jail - Never a participant nor a helper be


Details

  • Published On:17 Oct 2013
  • Took place at:Hotel Grand Chancellor, Launceston

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The Tax Institute
(ABN 45 008 392 372 (PRV14016))

("TTI")

The Tax Institute is a Recognised Tax Agent Association (RTAA) under the Tax Agent Services Regulations 2009. 

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Tags

2013 Tax administration Miscellaneous Anti-avoidance

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