Your shopping cart is empty
Q&A: What to do when the ATO and AFP come knocking
Non Member Price: $28.00
Published on 01 Jul 05 by "TAXATION IN AUSTRALIA" JOURNAL ARTICLE
On 11 June 2005, a number of highprofile taxpayers, including their legal and accounting advisers experienced what many people dread and hope never to experience - a joint raid by the Australian Taxation Office (ATO) and Australian Federal Police.
Author profiles
Jerome TSE
More by Jerome TSE
- President's Report: This year’s achievement and future opportunities - 01-December-2022
- President's Report: Big ticket moments to round out 2022 - 01-November-2022
- President’s Report: Good tax policy is key to our future - 01-October-2022
- President's Report: The importance of a professional network - 01-September-2022
- President's Report: Welcome to our new Chair - 01-August-2022
- President's Report: The importance of authenticity - 01-July-2022
- President's Report: Tax time and the rest of 2022 - 01-June-2022
- President's Report: The voice of the profession - 01-May-2022
- President's report: Reflecting on the Federal Budget 2022–23 - 01-April-2022
- President’s Report: Good tax policy is fair – for everyone - 01-March-2022
- President’s Report: An interview with our President, Jerome Tse, CTA - 01-February-2022
- Undeclared foreign income: the “stick” approach - 01-December-2021
- Global regulatory information gathering powers and implications for Australian businesses paper - 16-March-2017
- Tax transparency in Australia: cutting through the BEPS noise - 01-August-2015
- Cases review paper - 11-October-2012
- Who is a resident of Australia? paper - 29-September-2011
- The accountant’s concession: time for a rethink? - 01-October-2010
- Service entities - where to now? paper - 20-October-2006
- Q&A: Changes to loss recoupment rules - 01-November-2005
- Q&A: Tax consolidation, Div 7A and the Small Business Concessions - 01-March-2005
- Q&A: Co-operatives and Non-profits denied application of mutuality principle - 01-October-2004
- Q&A: Tricks and traps when settling disputes - 01-September-2004
Michael PARKER
Michael is Partner at Hall & Wilcox, Lawyers. Michael's practice focuses on Capital Gains Tax, business sales, acquisitions & restructuring and business sales & acquisitions.Current at 22 October 2007
More by Michael PARKER
- Division 152 paper - 21-July-2022
- Division 7A Changes: Get Ready! paper - 21-March-2019
- Division 7A and winding up structures paper - 05-July-2016
- Division 7A and winding up structures - 01-December-2015
- Preparing for retirement & succession planning paper - 05-November-2015
- Division 7A and winding up structures paper - 08-October-2015
- Trustee resolutions - Including Section 100A paper - 28-May-2015
- Setting the scene paper - 16-April-2014
- A review of major tax developments in 2013 paper - 17-October-2013
- Small business CGT concessions paper - 31-October-2006
- Questions & Answers: Division 43 and section 262A (4AJA) notice requirements for capital allowances - 01-February-2006
- Q & A: Funding discretionary trust distributions; Deductibility of interest - 01-October-2005
- Q&A: CGT - some issues arising in practice - 01-June-2005
- Q&A: Options - 01-May-2005
- Q&A: Co-operatives and Non-profits denied application of mutuality principle - 01-October-2004
- Q&A: Tricks and traps when settling disputes - 01-September-2004
- Q&A: Family Trust Elections - 01-August-2004
- Q&A: Taxation of Foreign Exchange Gains and Losses - The New Rules Part 2 - 01-March-2004
- Q&A: Taxation of Foreign Exchange Gains and Losses - The New Rules Part I - 01-February-2004
- Q&A: Value Shifting Basics - 01-December-2003
- Case Study: Winding Up a Business seminar paper - 15-November-2003
- Q&A: Value Shifting Basics - 01-November-2003
- Q&A - PSI, Part IVA & Mochkin's case - paper, rocks or scissors? - 01-June-2003
- Q&A - 01-May-2003
- Q&A - 01-April-2003
- Q & A - 01-March-2003
- General tax update - 18-October-2002
- Q and A: Demergers - 01-September-2002
- Q and A: The new franking rules - 01-August-2002
- Q & A: private company loans and Division 7A - 01-July-2002
- Q & A: Unit Trust Distributions - 01-April-2002
- Tax Q & A - 01-May-2001
- Tax Q&A - 01-April-2001
- Q & A: Non-Commercial losses: new tests - 01-November-2000
- Q&A: Scrip-for-scrip rollover - 01-October-2000
- Tax Q&A: imputation credits and dividend rebates - don't lose them on 1 July 2000 - 01-June-2000
- Tax Q&A: CGT concessions amending legislation - 01-April-2000
- Tax Q & A: Ralph Reforms: Capital gains tax amending legislation: trusts live! - 01-February-2000
- CGT changes following Ralph - 01-December-1999
- Tax Q & A: Capital gains tax: rollovers and buybacks - 01-June-1999
Copyright Statement
The Tax Institute
(ABN 45 008 392 372 (PRV14016))
("TTI")
The Tax Institute is a Recognised Tax Agent Association (RTAA) under the Tax Agent Services Regulations 2009.
Copyright Statement
All materials provided on this site are protected by copyright and are owned by or licensed to TTI.
Except as expressly permitted by TTI or the copyright owner, any person or company who uses this site must not use, reproduce, redistribute, retransmit, publish or otherwise transfer, or commercially exploit, the materials or any information, software or other content, in whole or in part, which is available through this site.
© 1996-2026 The Tax Institute (ABN 45 008 392 372 (PRV14016)). All rights reserved. The Tax Institute is a Recognised Tax Agent Association (RTAA) under the Tax Agent Services Regulations 2009.