Tax Related Crimes Archives - Waterhouse Lawyers

Tax Related Crimes

19 October 2023

Court Attendance Notices in NSW: What You Need to Know

If you’ve received a Court Attendance Notice (CAN) in NSW, it is natural to feel overwhelmed and uncertain about what to do next. A CAN is […]
30 May 2023

Tax Fraud

Tax fraud and/or evasion are serious offences under taxation law, they involve intentionally deceiving or hiding information from the Australian Taxation Office (ATO) to avoid paying […]
5 May 2022
Tax Lawyer GST Refund Fraud

GST refund fraud:  Tax prosecution by Commonwealth Director of Prosecutions CDPP

GST refund fraud is a serious crime.  If the ATO believes that you have illegally obtained, or applied for, a GST refund they may refer your case […]
7 September 2021
Tax Lawyer Tax Return

Failure to Lodge a Tax Return – Prosecution

Failure to Lodge a Tax Return may result in prosecution Did you know it is an offence to fail to lodge an income tax return and […]
2 February 2017

16 tips for going to Court for not lodging your tax returns

Worried about going to court to face charges brought by the ATO? This article tells you what to do to prepare for Court and what to expect on the day.
13 October 2015

Have you been issued a summons to attend Court for not lodging tax returns?

Not lodging your tax returns can result in criminal charges. Hartigan Law can represent you in South Australia if are being prosecuted for not lodging.
10 May 2015

Help! I haven’t lodged my tax return!

There are a lot of reasons why you may not have lodged old tax returns. Whatever the reason, it's important that you get back on top of them.



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