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Compliance across the jurisdictions presentation
Published on 27 Jul 18 by NATIONAL DIVISION, THE TAX INSTITUTE
This presentation covers:
- where does compliance begin?
- a risk based approach
- data - its sources and uses
- profiling compliance and non-compliance
- automated investigations
- business intelligence - case examples
- strategies that assist voluntary compliance
- reporting on the efficacy of our legislation
- what keeps us awake at night.
Author profiles
Rod Richardson
Rod Richardson is the Director (Compliance) at the Western Australian Office of State Revenue. Rod is responsible for ensuring that there are sufficient effective compliance programs and strategies in place to detect and minimise the incidence of non-compliance and to encourage voluntary compliance across all legislation under the Commissioner's control. His area also plays an important role in the detection and reporting of avoidance practices impacting on state revenue legislation. Rod is the Chair of the Revenue Offices Compliance Committee, a national committee set up by the Commissioners of State Revenue to deal with compliance.
- Current at
20 March 2018
Steven Polites
Steven Polites, a lawyer, joined the SRO in 1994 after 10 years in private practice specialising in commercial law and finance. He held several branch manager roles before being appointed Executive Director Legal Services in 2010, which became Policy Advisory and Legal Services in 2012, and was appointed to his current role as Executive Director Compliance in May 2014. Steven is responsible for overseeing the development of strategies and investigations, using forensic and information management tools, to ensure compliance with the legislation administered by the SRO. His division also manages the landholder provisions of the Duties Act 2000, and performs revenue analysis and reporting functions for the SRO and Victorian Department of Treasury and Finance. Steven has a Bachelor of Laws and a Bachelor of Business. - Current at 20 March 2018
This was presented at 18th Annual States’ Taxation Conference .
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Not my money to give away
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Mock tribunal hearing
Author(s): Joanna SEVE, Matthew SEALEY, Timothy GraceMaterials from this session:
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Interpretation of the “contractor” and “employment agents” provisions in a medical practitioner scenario
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Lexicon of interests in property
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Life cycle of a renewables energy project
Author(s): Steven PATERSONMaterials from this session:
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Proposals for payroll tax reform
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2017-18 State taxes legislative update
Author(s): David EllisMaterials from this session:
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Compliance across the jurisdictions
Author(s): Rod RICHARDSON, Steven PolitesMaterials from this session:
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