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NSW Tax Disputes Conference

Published on 31 Jul 2019 | Took place at Hilton Sydney, Sydney, NSW

This event offered an impressive line-up of speakers with intimate knowledge of taxpayer disputes with the ATO. It offered a strong technical content as well as insights into the ATO's current practice for engaging with both SME and large corporate taxpayers on issues ranging from the use of expert evidence to legal professional privilege and debt management.

Get a 20% discount when you buy all the items from this event.

Individual sessions

The ATO as regulator:20 years of regulating the SMSF sector

Author(s):  Jenny Lin

This paper covers:

  • policy and regulatory context
  • what does it mean to be a Regulator?
  • ATO enforcement powers.
Materials from this session:

Dealing with the dispute from the beginning

Author(s):  Eddy MOUSSA,  Andrew Howell

This paper covers:

  • evidentiary burden
  • voluntary disclosures
  • amendment periods
  • objecting against your own assessment
  • penalties, including safe harbour
  • debt management.
Materials from this session:

Resolving R&D disputes

Author(s):  Hugh PAYNTER,  Brock Gunthorpe

This paper covers:

  • technical Issues
  • managing AusIndustry reviews and findings
  • evidentiary requirements vs AusIndustry guidance
  • resolving disputes with regulators
  • promoter penalties.
Materials from this session:

Tax disputes landscape

Author(s):  Chris PEADON

This paper covers:

  • tax disputes: a broader context 
  • overview of the statutory regimes regulating tax disputes
  • trends in tax disputes.
Materials from this session:

Tax debt recovery powers and the ATO

Author(s):  Lucy McGovern,  Keith Swan

This paper covers:

  • recent public scrutiny
  • legislative scheme for recovery of tax debts
  • Section 260-5 Garnishee Notices
  • insolvency proceedings
  • stays in recovery proceedings.
Materials from this session:

Independent review/alternative dispute resolution

Author(s):  Jeremy GEALE

This presentation covers:

  • LM independent review
  • SB independent review
  • alternative dispute resolution
  • ATO use of settlement panels
  • independent assurance of settlements.

 

 

Materials from this session: