shopping_cart

Your shopping cart is empty

What happens if I get it wrong? Am I just down in the dumps or also down in the dock? presentation

Published on 06 Nov 04 by NEW SOUTH WALES DIVISION, THE TAX INSTITUTE

This presentation focusses on the non-civil which can flow from getting the management of tax risk wrong, including:

  • structure of the relevant provisions of the Criminal Code Act 1995
  • results of recent prosecutions - has the law changed?
  • is the actual tax position relevant to or needed in a prosecution?
  • the impact of a Round Robin
  • ATO Prosecution Policy
  • does it matter if I am an employee rather than a principal?
  • unresolved issues
  • what other risks lurk?

Author profile:

David J WILLIAMS
David Williams FTIA is a Strategic Adviser in relation to taxation matters. He has been involved in taxation matters for over 30 years, the last six as a sole practitioner, and has been tracking the evolution of the AMLCTF legislation and its likely impact on service providers for the last three years. David is the author of Investigations by Administrative Agencies.
Current at April 2009 Current at 08 April 2009 Click here to expand/collapse more articles by David J WILLIAMS.
 

 

This was presented at NSW Annual Intensive Retreat: Managing tax risk for corporate taxpayers .

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

Individual sessions

Have you shut the windows or are they still open?

Author(s):  Michael WALPOLE

Materials from this session:


Planning out of control

Author(s):  Greg PRATT

Materials from this session:


The rulings system: have you got protection?

Author(s):  Ian STANLEY,  Judy SULLIVAN

Materials from this session:


Today's Part IVA - a report card

Author(s):  Robert DEUTSCH

Materials from this session:

Avoiding a bum RAP

Author(s):  Prof Robin H WOELLNER

Materials from this session:



Further details about this event:

 

Copyright Statement
click to expand/collapse