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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
Robert is the Senior Partner of Sceales Lawyers. He commenced practice as a lawyer in 1971, in South Africa. He moved to Perth in 1986, and practised with a large law firm until establishing Sceales & Company in 1994. He has extensive experience in all areas in which the firm advises, particularly in relation to all Commonwealth and State taxation matters. - Current at 01 November 2017
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