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The promoter penalties regime paper

Published on 16 May 13 by NEW SOUTH WALES DIVISION, THE TAX INSTITUTE

The ATO has a number of cases before the courts and is actively seeking to improve behaviour in this area.

This paper covers:

  • What is the ATO seeing in relation to aggressive tax planning and promoter penalty risks?
  • How is the ATO helping prevent potential promoter penalty risks?
  • How is the ATO working with people who are in breach to rectify actions and minimise penalties?
  • What conduct is the ATO focusing on?
  • What has the Federal Court said so far in?

Author profiles:

George Montanez CTA
George is Assistant Commissioner at the Australian Tax Office. Current at 16 May 2013
 
Aislinn Walwyn
Aislinn works at the Australian Taxation Office. Current at 15 May 2013

This was presented at NSW 6th Annual Tax Forum.

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

Individual sessions



The evolving compliance obligation

Author(s):  Judy MORRIS,  David DRUMMOND

Materials from this session:







Alternative dispute resolution

Author(s):  Deborah HASTINGS,  Gina LAZANAS,  Judy SULLIVAN

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Franking dividends - Some tips and traps

Author(s):  Brent MURPHY

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Financial services reforms and regulations

Author(s):  Nidal DANOUN

Materials from this session:



The promoter penalties regime

Author(s):  Aislinn WALWYN,  George MONTANEZ

Materials from this session:

















Further details about this event:

 

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