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5 May 2022
Published by Tania Waterhouse on 5 May 2022
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GST credit refund fraud:  Tax prosecution by Commonwealth Director of Prosecutions CDPP

GST credit 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 […]
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7 September 2021
Published by Tania Waterhouse on 7 September 2021
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Prosecution: Failure to Lodge Tax Return

Prosecution: Failure to Lodge Tax Return Did you know it is an offence to fail to lodge an income tax return and can result in criminal […]
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17 May 2021
Tax Lawyer Sydney Melbourne
Published by Dario Sabljak on 17 May 2021
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ATO Investigation: Request for Information and Documents

Have you received a notice from the ATO requiring you to provide information and documents by a certain date or attend a formal interview? This Notice […]
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25 June 2020
Published by Tania Waterhouse on 25 June 2020
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COVID-19, tax fraud and the ATO

The Australian Taxation Office (ATO) has announced it is building on its significant efforts zeroing in on fraud and tax schemes designed to take advantage of […]
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3 July 2016
Published by Tania Waterhouse on 3 July 2016
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Gold bullion or scrap gold? Tax implications

Under the GST Act, the supply of gold bullion is input taxed. In layman terms this essentially means that the supply and purchase are GST free. […]
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22 April 2015
Published by Tania Waterhouse on 22 April 2015
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Tax Crime: Failure to Lodge Tax Returns

Did you know that the Australian Taxation Office (ATO) can prosecute you for failure to lodge a tax return and, even worse, if you are convicted, […]
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21 April 2015
Published by Tania Waterhouse on 21 April 2015
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Tax fraud can lead to prison

Tax fraud or evasion is treated very seriously by the courts.  There are close to 100 serious criminal tax offence matters currently before the courts for […]
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