Tax Crime
The ATO can, and does, regularly prosecute taxpayers for:
- Failure to Lodge Tax Returns
The ATO frequently prosecutes taxpayers for failure to lodge their tax returns. This usually occurs after a taxpayer has repeatedly ignored requests by the ATO to lodge their tax returns.
The taxpayer will be fined according to the number of outstanding tax returns including BASs. 30 outstanding returns can attract a maximum fine of approximately $300,000.
If you are represented, your lawyer may be able to significantly reduce this amount. Depending on the circumstances, Waterhouse Lawyers has been able to reduce the fine to as little as $500.
However, the more serious consequence of failing to lodge a tax return is that this is a criminal charge and if you are convicted you will have a criminal record. Waterhouse Lawyers has successfully pleaded mitigating circumstances which have resulted in a “no conviction recorded” result.
- Taxpayer fraud
A criminal charge of tax fraud is extremely serious. A taxpayer could end up in jail if a conviction of fraud is upheld.
For these reasons, a taxpayer should engage in legal representation the moment the ATO commences legal proceedings.
Waterhouse Lawyers are experienced tax litigators and available 24/7 to assist.
Need tax help?
We are here to help when your tax or superannuation affairs become overwhelming.
We can liaise with the ATO if you are being audited; obtain a payment plan for a tax debt; and represent you in a tax court case.
Need tax help?
We are here to help when your tax or superannuation affairs become overwhelming.
We can liaise with the ATO if you are being audited; obtain a payment plan for a tax debt; and represent you in a tax court case.
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