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What do you do when all bets are off? paper

Member Price: $57.00
Non Member Price: $75.00

DisclaimerThis material is copyright. Apart from any fair dealing for the purposes of private study, research, criticism or review, as permitted under the Copyright Act, no part may be reproduced by any process without written permission from The Tax Institute.
Unless expressly stated, opinions are not that of The Tax Institute, which accepts no responsibility for the accuracy of any of the information contained within it.

Published on 17 Nov 11 by WESTERN AUSTRALIAN DIVISION, THE TAX INSTITUTE

This paper covers:

  • operation Wickenby offshore voluntary disclosure initiative
  • taxation fraud
  • commonwealth fraud control guidlines
  • importance of objectivity
  • administrative penalties
  • departure prohibition orders
  • code of settlement practice
  • other practical issues
  • professional indemnity insurance
  • conspiracy to defraud and imposition - Sentences.

Author profile

Robert Sceales CTA
Robert is the Senior Partner of Sceales Lawyers. He commenced practice as a lawyer in 1971, in South Africa. He moved to Perth in 1986, and practised with a large law firm until establishing Sceales & Company in 1994. He has extensive experience in all areas in which the firm advises, particularly in relation to all Commonwealth and State taxation matters. - Current at 01 November 2017
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What do you do when all bets are off?

Author(s):  Robert WF SCEALES

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