The fifth and final defendant named in a criminal proceeding over a $105 million tax fraud involving payroll services company Plutus Payroll has been found […]
A Sydney lawyer has been sentenced to up to 12 years in prison for laundering $24 million as part of the Plutus tax fraud. Sevag […]
A jury has found the daughter of a former ATO commissioner guilty for her role in a $105 million tax fraud scheme involving payroll services […]
A jury has handed down guilty verdicts against three individuals for their alleged involvement in a $105 million tax fraud scheme involving payroll services company […]
A decision by the Administrative Appeals Tribunal that reproduced almost entirely verbatim and without attribution the submissions of the prevailing party as its own reasons […]
Petrol giant Ampol has reached a $157 million agreement with the Australian Taxation Office to resolve a long-running dispute over transfer pricing of goods between […]
Ashurst has bolstered its Sydney tax practice with the addition of two senior taxation lawyers from Deloitte. The firm announced today that Colin Little and […]
A former partner at PricewaterhouseCoopers has been stripped of his registration as a tax agent after he was found to have leaked information obtained as […]
The wife of a billionaire developer has lodged an appeal seeking to suppress the affidavits of a tax official in a $272 million proceeding brought […]
Liberty Financial unit Minerva has challenged a judgment that found two schemes it carried out were done with the primary purpose of securing a tax […]