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Criminal Prosecution: Preliminary aspects of advising on and defending a tax-related criminal prosecution

Published on 08 Sep 1999 | Took place at City West Function Centre, Perth, WA

Covers various aspects of tax-related criminal prosecutions from the defence perspective and draws on the experience of the author's experience in a number of complex tax prosecutions.

Individual sessions

Criminal prosecution

Author(s):  Harold SEYMOUR This paper seeks to address preliminary aspects of advising on and defending a criminal prosecution of a taxpayer for taxation offences. The subject is examined through seven topics that summarise the stages of and issues arising in a tax audit or investigation leading up to a criminal charge being preferred.

Materials from this session: