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Compliance case studies

Compliance case studies

Case studies provide a summary of Board Conduct Committee (BCC), Administrative Appeals Tribunal and/or Federal Court decisions on our compliance matters.

Date of decision Case study
21 July 2022 False audit declarations in SMSF returns lead to termination
16 June 2022 Tax agent targets senior Australians to steal tax refunds
16 June 2022 Failure to complete CPE and other Code breaches lead to registration suspension
26 May 2022 Tax agent shows repeated disregard for obligations
26 May 2022 Ensuring tax practitioners uphold the integrity of the profession
28 April 2022 Tax agent terminated following referral from Migration Agents Registration Authority
31 March 2022 Tax agent terminated after claiming a bogus Research and Development tax offset
10 March 2022 Obstruction of tax laws and dishonest conduct  
10 March 2022 Misconduct leads to tax agent terminations
25 February 2022 AAT upholds TPB decision to terminate tax agent for breaching registration condition 
17 February 2022 Serious breaches lead to termination and a ban on reapplying 
27 January 2022 Dishonesty and multiple Code breaches lead to termination of BAS agent
5 January 2022 A heavy lesson for three unregistered companies

 

Last modified: 19 September 2022