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Failure To Comply With Requirements Unde...

Failure To Comply With Requirements Under Taxation Law

Commonwealth Offences – Federal The Law – Failure To Comply With Requirements Under Taxation Law What the Law states Sections 8C of the Commonwealth Criminal Code states: (1) A person who refuses or fails, when and as required under or pursuant to a taxation law to do so: (a) to furnish an approved form or […]

Failure To Answer Questions When Attendi...

Failure To Answer Questions When Attending Before The Commissioner

Commonwealth Offences – Federal The Law – Failure To Answer Questions When Attending Before The Commissioner What the Law states according to VIC Law for Failure To Answer Questions When Attending Before The Commissioner Sections 8D of the Commonwealth Criminal Code states: (1) A person who when attending before the Commissioner or another person pursuant […]

Obstruction of Commissioner or an Author...

Obstruction of Commissioner or an Authorised Officer

Tax Offences – VIC Welcome to the VIC Obstruction of Commissioner or an authorised officer article page. Everything you need to know about Obstruction of Commissioner or an authorised officer according to VIC law. What the Law States according to VIC Law for Obstruction of Commissioner or an authorised officer According to VIC Law for […]

Tax Evasion

Tax Evasion

Tax Offences – VIC Welcome to the VIC Tax evasion article page. Everything you need to know about Tax evasion according to VIC law. What the Law States according to VIC Law for Tax evasion According to VIC Law for the charge of Tax evasion, Taxation Administration Act 1997 – SECT 61 Tax evasion 61. […]

Giving False or Misleading Information t...

Giving False or Misleading Information to Tax Officers

Tax Offences – VIC Welcome to the VIC Giving false or misleading information to tax officers article page. Everything you need to know about Giving false or misleading information to tax officers according to VIC law. What the Law States according to VIC Law for Giving false or misleading information to tax officers According to […]

Willfully Destroying Records

Willfully Destroying Records

Tax Offences – VIC Welcome to the VIC Willfully destroying records article page. Everything you need to know about Willfully destroying records according to VIC law. What the Law States according to VIC Law for Willfully destroying records According to VIC Law for the charge of Willfully destroying records, Taxation Administration Act 1997 – SECT […]

Period of Retention

Period of Retention

Tax Offences – VIC Welcome to the VIC Period of retention article page. Everything you need to know about Period of retention according to VIC law. What the Law States according to VIC Law for Period of retention According to VIC Law for the charge of Period of retention, Taxation Administration Act 1997 – SECT […]

Inclusion of False or Misleading Informa...

Inclusion of False or Misleading Information in Records

Tax Offences – VIC Welcome to the VIC Inclusion of false or misleading information in records article page. Everything you need to know about Inclusion of false or misleading information in records according to VIC law. What the Law States according to VIC Law for Inclusion of false or misleading information in records According to […]

Requirement to Keep Proper Records

Requirement to Keep Proper Records

Tax Offences – VIC Welcome to the VIC Requirement to keep proper records article page. Everything you need to know about Requirement to keep proper records according to VIC law. What the Law States according to VIC Law for Requirement to keep proper records According to VIC Law for the charge of Requirement to keep […]