Become a Member
Membership
Education
Events
Resources
Tax Knowledge Exchange
About us
Contact us
  2013 Tax administration Miscellaneous

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

Source: TAS

Published Date: 17 Oct 2013

 

Sorry, this is subscriber only content.

If you're not yet a subscriber, to gain access to this material and much more - Subscribe Now.

Already a Subscriber? Login now

Subscribe Now

Already a Subscriber? Login now

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 paper 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?

Individual Session

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

Materials from this session:

Download

Details

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

The material is copyright. Apart any fair dealing for the purpose of private study, research criticism or review, as permitted under the copyright Act, no part may be reproduced by any process without written permission from The Tax Institute.

Unless expressly stated, opinions are not that of The Tax Institute, which accepts no responsibility for the accuracy of any of the information contained within it.

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. 

Copyright Statement

All materials provided on this site are protected by copyright and are owned by or licensed to TTI.

Except as expressly permitted by TTI or the copyright owner, any person or company who uses this site must not use, reproduce, redistribute, retransmit, publish or otherwise transfer, or commercially exploit, the materials or any information, software or other content, in whole or in part, which is available through this site.

Tags

2013 Tax administration Miscellaneous Anti-avoidance

Share this page