Skip to main content
shopping_cart

Your shopping cart is empty

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

Published on 17 Oct 13 by TASMANIAN DIVISION, THE TAX INSTITUTE

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?

Author profile:

David Williams

Click here to expand/collapse more articles by David Williams.
 

This was presented at 2013 Tasmanian State Convention .

Get a 20% discount when you buy all the items from this event.

Individual sessions


Tax and social networking

Author(s):  Elen SEYMOUR

Materials from this session:


Tax issues in business succession planning - Industry focus

Author(s):  Allan SWAN

Materials from this session:


Div 7A: One step forward - how many backwards?

Author(s):  Michael HINE

Materials from this session:



Further details about this event:

 

Copyright Statement