Published on 10 Feb 11
by NATIONAL DIVISION, THE TAX INSTITUTE
This presenation covers:
banking transparency initiatives and
offshore voluntary disclosure initiatives by the Australian Tax Office
an Australian perspective- formal notices to supply information to the ATO:
Section 264 of the Income Tax Assessment Act 1936
international cooperation efforts:
a range of International involvement
international collaboration and the process of international audits
approaches used in other countries
global forum on transparency and internationally agreed standard of
exchange of Information
Jan is the Deputy Commissioner, Case Leader, in the Small & Medium Enterprises (S&ME) area of the Australian Tax Office. She has experience on many complex international tax matters over many years,
including a secondment to Washington DC as the Australian representative to the Joint International Tax Shelter Information Centre, OECD working parties including co-leading a published report titled ´Building
Transparent Tax Compliance by Banks’. In the S&ME area Jan works mainly on compliance cases involving small business and high wealth individuals and in the area of alternate dispute resolution. Current at 13 July 2012
The Tax Institute is a Recognised Tax Agent Association (RTAA) under the Tax Agent Services Regulations 2009.
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