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The issues you face if a client confides in you that they think they have committed tax fraud presentation

Published on 25 Mar 13 by NEW SOUTH WALES DIVISION, THE TAX INSTITUTE

This presentation considers:

  • the ethical issues
  • the legal issues
  • the professional body issues
  • the ATO issues
  • some comments and suggestions on approaching the matter other than simply ‚sacking? the client.

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 Williams.
 

This was presented at Rule 42.1.6 of the Solicitors' Rules.

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