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What do you do when all bets are off? paper

Published on 17 Nov 11 by WESTERN AUSTRALIAN DIVISION, THE TAX INSTITUTE

This paper covers:

  • operation Wickenby offshore voluntary disclosure initiative
  • taxation fraud
  • commonwealth fraud control guidlines
  • importance of objectivity
  • administrative penalties
  • departure prohibition orders
  • code of settlement practice
  • other practical issues
  • professional indemnity insurance
  • conspiracy to defraud and imposition - Sentences.

Author profile:

Robert Sceales CTA
Rob is Senior Partner at Sceales Lawyers. Established in 1994, the firm practises in taxation (Federal and State) and superannuation matters. It has a large practice in commercial work, property, conveyancng, estate planning, wills and probate matters, administration of estates including deeds of arrangement and other property advice. The firm advises on the structuring and setting up of all forms of commercial arrangements, including partnerships, companies, trusts and joint ventures. Rob appears as Counsel in taxation appeals and reviews in Federal and State jurisdictions, and also appears in and advises on criminal matters relating to taxation issues. He is from time to time engaged to provide evidence as an expert in relation to taxation issues. Current at 11 May 2016 Click here to expand/collapse more articles by Robert WF SCEALES.
 
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