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High wealth private group ATO reviews: Top 500, Next 5,000 and the next 180,000 podcast

Member Price: $35.00
Non Member Price: $43.00

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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 26 May 22 by NATIONAL DIVISION, THE TAX INSTITUTE

This podcast covers:

  • Who is targeted in each review program and the concept of justified trust
  • How the ATO approaches these reviews and key issues they particularly focus on
  • What the ATO are finding from completed reviews
  • How to make written tax governance frameworks practical and affordable for small private groups
  • What advisers should do when notified of an ATO private group review
  • Evidence gathering, risk identification and voluntary disclosures and
  • How an adviser can escalate matters if they are unhappy with the ATO’s conduct during a review.

Author profile

Paul Hockridge CTA
Photo of author, Paul HOCKRIDGE Paul Hockridge, CTA, is the Principal of Hockridge Advisory. He has worked for the ATO, a large law firm, has been a partner in medium and Big 4 chartered accounting firms and has over 30 years’ experience in tax, asset protection, estate and succession planning. Paul’s niches include litigation support, property development and FBT and salary packaging. Paul specialises in advising high wealth families and closely held businesses, as well as providing support for a number of accounting and law firms. Paul maintains a practicing certificate as a legal practitioner in Victoria, is a fellow of Chartered Accountants Australian and New Zealand, is senior fellow and teaches in the Masters program in the Law School at the University of Melbourne and is a chartered tax adviser. He sits on The Tax Institute’s FBT and Employment Taxes Committee and was an original contributor to The Tax Institute’s book, Estate and Business Succession Planning. Perhaps Paul is best known as a regular presenter at local, State and National Tax Institute conferences. - Current at 10 December 2024
Click here to expand/collapse more articles by Paul HOCKRIDGE.

 

This was presented at VIC Tax Forum .

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Individual sessions

ATO – What’s happening in the SME space?

Author(s):  Kelly Canavan,  Moira MERRICK

Materials from this session:

Tax and trusts – the topic that keeps on giving

Author(s):  Philip Bender

Materials from this session:

Tax issues for small scale property developments

Author(s):  Rajan Verma

Materials from this session:

Build to Rent

Author(s):  Matt Ervin,  Rebecca Lawrence

Materials from this session:

Intergenerational wealth transfer

Author(s):  Bernie O'SULLIVAN,  Will Monotti

Materials from this session:

International tax and Intellectual Property

Author(s):  Chris Ferguson,  Rachel Sciascia

Materials from this session:

Back to basics – Blockchain, Cryptocurrency, and Non Fungible Tokens (NFTs)

Author(s):  John BASSILIOS,  Adam Dimac

Materials from this session:

Corporate cases update

Author(s):  Anna WILSON,  Anthony BRADICA

Materials from this session:

NALE/NALI

Author(s):  Shaun Backhaus,  Daniel BUTLER

Materials from this session:

Employee contract distinction – employment tax case, payroll tax, superannuation

Author(s):  Iona Goodwin,  Melinda Bell,  Anthony BRADICA

Materials from this session:

Why corporates should engage with tax corporate governance

Author(s):  Megan Bishop,  Sue WILLIAMSON

Materials from this session:

High wealth private group ATO reviews: Top 500, Next 5,000 and the next 180,000

Author(s):  Paul HOCKRIDGE

Materials from this session:

Division 7A – the landscape shifts again

Author(s):  Arthur ATHANASIOU

Materials from this session:

Outcomes from the Federal Election

Author(s):  Julie Abdalla,  Robyn Jacobson,  Andrew MILLS,  Scott TREATT

Materials from this session:

Tax Policy and Advocacy Update

Author(s):  Julie Abdalla,  Robyn Jacobson,  Scott TREATT

Materials from this session:

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