SMAILES KRAWITZ WOULD LIKE TO CONGRATULATE JESSE YAN
Smailes Krawitz is seeing an uptick in criminal prosecutions brought by the ATO. This includes targeting company directors for criminal liability when the company or trustee taxpayer entity has failed to lodge.
PROSECUTION ON THE ATO’S RADAR - LATE LODGEMENT OF A TAX RETURN CAN RESULT IN A CRIMINAL CONVICTION
Smailes Krawitz is seeing an uptick in criminal prosecutions brought by the ATO. This includes targeting company directors for criminal liability when the company or trustee taxpayer entity has failed to lodge.
EXPANSION TO ATO GARNISHEE POWERS IN THE FEDERAL BUDGET
The tax office is targeting the lucrative self-managed superannuation sector and its trustees.
BUDGET CHANGES - TIME TO RETHINK YOUR STRATEGIES?
The tax office is targeting the lucrative self-managed superannuation sector and its trustees.
ATO TURNS UP THE HEAT ON SMSF’S: NON-LODGEMENT AND COMPLIANCE RISKS IN FOCUS
The tax office is targeting the lucrative self-managed superannuation sector and its trustees.
SERIOUS FINANCIAL CRIME TASKFORCE SHARPENS ITS FOCUS: IT'S PRIORITIES FOR 2026
The ATO-led Serious Financial Crime Taskforce (SFCT) has outlined its priorities for 2026.
The SFCT is a joint agency taskforce which seeks to identify and address financial crime in Australia. Given the pervasive manner in which financial crime can play out, it is unsurprising that various Australian agencies such as the Australian Border Force, AUSTRAC and the AFP work collaboratively with other agencies on this initiative.
