New year optimism
28 Jan 05 |
WEEKLY TAX BULLETIN
Issue: No 4 28 January 2005
Discusses the ATO's Compliance Program for serious tax fraud. Contemplates the conviction rates, prison terms and media releases of the convictions resulting from this monitoring for tax evasion.
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David is a Strategic Adviser in relation to taxation matters operating principally in Sydney. He has been involved in taxation matters for over 35 years, the last 10 as a sole practitioner, and has been writing and presenting on the subject of tax fraud and tax offences since the 1980s with a more recent focus on lessons coming from Operation Wickenby and related investigations, and is the author of Investigations by Administrative Agencies. David was the President of The Tax Institute in 2010.
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18 September 2013