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Promoter Penalties Part 2 – The exceptions and sanctions

Published on 01 May 06 by "TAXATION IN AUSTRALIA" JOURNAL ARTICLE

The promoter penalties regime will potentially impact most professional advisors. Yet little focus has been given to it. This is the second Part of a series of articles on the operation of the regime.

Author profile:

Author Photo - David Williams CTA-Life
David Williams CTA-Life
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. Current at 18 September 2013 Click here to expand/collapse more articles by David J WILLIAMS.
 
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