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Burden of proof in tax disputes and why it matters presentation
Published on 24 May 18 by NEW SOUTH WALES DIVISION, THE TAX INSTITUTE
This presentation covers:
- burden and standard of proof
- forms of evidence
- effectively documenting your tax position.
Author profiles
Eddy Moussa
Eddy Moussa, CTA, is a practising tax lawyer with over 20 years experience in providing legal advice on taxation matters. He is a Senior Partner in the PwC Tax Controversy team. He provides legal advice to mainly multinational clients on taxation matters (including anti-avoidance), and supports clients in resolving disputes with the Australian Taxation Office. This work involves assisting clients under audit or investigation. Eddy also leads alternative dispute resolution processes, (including independent review and GAAR panel processes), briefs counsel and provides client support on anti-avoidance matters. Eddy has also advised a number of multinational organisations on audit issues involving international tax matters, cash repatriation, investment structuring, withholding taxes and treaty issues. Eddy also has an interest in the taxation of intellectual property and the anti-avoidance provisions in Australia and has written numerous papers on the topic. Eddy is a member of the National Council of The Tax Institute and also a member of the NSW State Council. - Current at 08 March 2023Madeleine Daly
Madeleine is a Director with PwC.Current at 1 May 2018
This was presented at NSW 11th Annual Tax Forum .
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