Miscellaneous 2008

Stealing the gold " Project Wickenby

Source: Victoria

Published Date: 11 Oct 2008

 

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The recent activities of the ATO with Operation Wickenby bring a stark reminder to tax advisors that the ATO won't be far behind in targeting dubious tax schemes that seek to venture ‘over the line'. This paper reviews key Wickenby issues for tax advisors such as legal professional privilege, the privilege against self incrimination and the courts' attitude towards tax criminals by reference to:

  • the stockaders - who are the targets?
  • the troopers and their ammunition
  • armed resistance - LPP and privilege against self incrimination?
  • the casualties - analysis of the sentencing of Wheatley
  • a brutal over-reaction or legitimate enforcement?

Details

  • Published By: Jennifer Batrouney
  • Published On:11 Oct 2008
  • Took place at:Novotel Forest Resort, Creswick

The material is copyright. Apart any fair dealing for the purpose of private study,

research critisism or review, as permitted under the copyright Act, no part may be rerpoduced by any process without written permission from The Tax Institute.

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.

This material is copyright. Apart from any fair dealing for the purpose of private study., research, critisism or review, as permitted under teh copyright Act, no part may be reproduced by any process without written permission from The Tax Institute.

Unless expressly stated, opininons are not that of The Tax Institute, which accepts no responsibility for the accuracy of any of the information contained within it.

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Miscellaneous 2008

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