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Have your client’s assets suddenly (and unexpectedly) been frozen/restrained under Proceeds of Crime Act orders? presentation

Published on 24 May 18 by NEW SOUTH WALES DIVISION, THE TAX INSTITUTE

This presentation covers:

  • introduction to POCA 2002
  • freezing orders and seizure
  • literary proceeds orders
  • unexplained wealth orders.

 

 

 

Author profile

Christopher Catt
Christopher Catt is a Barrister at 5 Selborne Chambers, specialising in all aspects of taxation law. At the Bar, Chris has represented taxpayer clients at all stages of their disputes with the Commissioner, starting with collating and preparing voluntary disclosures, responding to position papers, then challenging amended assessments and debt recovery proceedings brought by the Commissioner through mediation and appeals to the Administrative Appeals Tribunal and Federal Court; and defending claims in the District Court and Supreme Court and negotiating stays of execution of judgments and settlements. - Current at 18 June 2018
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This was presented at NSW 11th Annual Tax Forum .

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

Individual sessions

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Author(s):  Peter MURRAY,  Joni PIROVICH

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Have your client’s assets suddenly (and unexpectedly) been frozen/restrained under Proceeds of Crime Act orders?

Author(s):  Christopher CATT

Materials from this session:














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