Company cautioned and ordered to complete education

Issued: 1 September 2023 Last modified: 1 September 2023 Date of decision: 1 June 2023

Company terminated for egregious conduct

Issued: 1 September 2023 Last modified: 1 September 2023 Date of decision: 1 June 2023

End of the road for this tax agent

Issued: 31 July 2023 Last modified: 31 July 2023 Date of decision: 11 May 2023

Tax agent not disclosing millions in assessable income

Issued: 31 July 2023 Last modified: 31 July 2023 Date of decision: 11 May 2023

Ensuring tax practitioners uphold the integrity of the profession

Issued: 19 July 2023 Last modified: 19 July 2023 Date of decision: 27 April 2023

Overdue debt leads to termination

Issued: 19 July 2023 Last modified: 19 July 2023 Date of decision: 27 April 2023

Egregious behaviour results in 5-year ban

Issued: 23 June 2023 Last modified: 23 June 2023 Date of decision: 30 March 2023

Serious misconduct leads to termination

Issued: 6 June 2023 Last modified: 6 June 2023 Date of decision: 30 March 2023

Tax agent claiming fraudulent refunds

Issued: 22 May 2023 Last modified: 22 May 2023 Date of decision: 2 March 2023

Tax agent company hit with an education order

Issued: 22 May 2023 Last modified: 22 May 2023 Date of decision: 2 March 2023

Fraudulent R&D tax offsets uncovered

Issued: 18 May 2023 Last modified: 18 May 2023 Date of decision: 19 April 2023

Extensive serious Code breaches lead to termination

Issued: 16 May 2023 Last modified: 16 May 2023 Date of decision: 2 March 2023

AAT supports our decision to terminate dishonest tax agent

Issued: 5 May 2023 Last modified: 5 May 2023 Date of decision: 14 April 2023

Tax agent steals client money

Issued: 3 May 2023 Last modified: 3 May 2023 Date of decision: 9 February 2023

Fraudulent BAS agent terminated

Issued: 3 May 2023 Last modified: 3 May 2023 Date of decision: 9 February 2023

Dishonesty and substantial tax debts lead to termination

Issued: 4 April 2023 Last modified: 4 April 2023 Date of decision: 19 January 2023

Tax agent found guilty of fraud

Issued: 4 April 2023 Last modified: 4 April 2023 Date of decision: 19 January 2023

Jail time for former tax agent

Issued: 22 March 2023 Last modified: 22 March 2023 Date of decision: 8 February 2023

Deceitful tax agent loses their registration

Issued: 21 March 2023 Last modified: 21 March 2023 Date of decision: 26 May 2022

Company’s serious misconduct ends its registration

Issued: 21 March 2023 Last modified: 21 March 2023 Date of decision: 26 May 2022