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“Nurturing willing participation” - The 2014 offshore voluntary disclosure initiative: A contextual, situational and comparative analysis paper

Published on 09 Oct 14 by VICTORIAN DIVISION, THE TAX INSTITUTE

This paper covers:

  • the international and domestic context
  • the 2014 OVDI - situational analysis
  • international comparison,

 

 

Author profiles

Paul Sokolowski CTA
Photo of author, Paul SOKOLOWSKI Paul Sokolowski, CTA, is a partner at Arnold Bloch Leibler, and is the national leader of the firm’s taxation practice. Paul advises clients, including high-networth individuals, large private groups and public entities in tax reviews, audits, disputes and litigation, and in domestic and international transactions. Paul is a regular speaker and writer for the Tax Institute, and other organisations and publications. He actively contributes to tax policy, legislative, technical and administrative development and debate. In March 2019, Paul won The Tax Institute’s 2019 Chartered Tax Advisor of the Year Award. - Current at 06 December 2024
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Jonathan Ortner FTI
Jonathan Ortner, FTI, is a partner in Arnold Bloch Leibler’s taxation group and practices in all areas of direct and indirect tax with a particular focus on the taxation of trusts and corporate income tax and mergers and acquisitions. Using his technical tax knowledge, Jonathan works with clients to obtain commercial and practical outcomes. He has particular experience in dealing with the Australian Taxation Office on complex tax issues in a dispute resolution and transactional context. Jonathan is a keen and active member of the tax community. As well as presenting on tax topics at various sessions and authoring a number of published articles, papers and bulletins, Jonathan is the Chair of the Tax Institute’s SME committee, a former member of the GST committee and the co-chair of the ATO’s Private Group Stewardship Group. - Current at 07 July 2025
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This was presented at Vic 2nd Annual Tax Forum .

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ADR report card

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Financing transactions in a post - BEPS environment

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Author(s):  Philip Thorpe

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Private equity and venture capital: The state of play

Author(s):  Kar Mei Tang

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Recent transactions

Author(s):  Paul ABBEY

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Topical tax cases and rulings for large corporates

Author(s):  Richard CZERWIK

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I’ve looked at tax from both sides now

Author(s):  Andrew MILLS

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Data assets, big data and the new tax world

Author(s):  Matt Kuperholz

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