Welcome. This section of our website contains information about Tax Offences.
Some questions worth considering in these cases are:
- “What actually was the state of the accounts?”
- “What was the catalyst for the behaviour occurring?”
Simply click on the law information link that relates to your enquiry.
- Accessibility of records for tax department
- Deliberately omitting information
- Failure to lodge documents
- Falsifying or concealing identity
- Form of record – English language
- Giving false or misleading information to tax officers
- Inclusion of false or misleading information in records
- Obstruction of Commissioner or an authorised officer
- Offences by persons involved in management of bodies corporate
- Period of retention
- Requirement to keep proper records
- Tax evasion
- Willfully destroying records