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Talk to your clients about scams
When it comes to scams, prevention is better than a cure. It can be difficult to recover money lost to a scam and even more difficult to recover your identity if your personal information is stolen.… read more
Ensuring tax practitioners uphold the integrity of the profession
Following a referral from the Australian Taxation Office (ATO), we conducted an investigation into the conduct of a company which revealed they had breached multiple requirements of the Code of… read more
Tax agent terminated following referral from Migration Agents Registration Authority
The Tax Practitioners Board (TPB) terminated a tax agent’s registration after they ceased to meet the tax practitioner registration requirement that they are a fit and proper person under the Tax… read more
Tax agent terminated after claiming a bogus Research and Development tax offset
A Victorian tax agent had their registration terminated by the Tax Practitioners Board (TPB) after investigations revealed they breached three items under the Code of Professional Conduct (Code),… read more
Obstruction of tax laws and dishonest conduct
Following our investigation, the Board Conduct Committee (BCC) has terminated the registration of a tax agent and banned them from applying for registration for a period of 4 years. The BCC… read more
Misconduct leads to tax agent terminations
We investigated the conduct of an individual tax agent and found that they had breached multiple requirements of the Code of Professional Conduct (Code). The tax agent was found to have breached… read more
AAT upholds TPB decision to terminate tax agent for breaching registration condition
The Administrative Appeals Tribunal (AAT) upheld the Tax Practitioners Board’s (TPB) decision to terminate Mr Peter Mihajlovic’s tax agent registration and impose a 12-month non-application period… read more
Serious breaches lead to termination and a ban on reapplying
Following a referral from the Australian Taxation Office (ATO), we conducted an investigation into the conduct of a tax agent which revealed they had breached multiple requirements of the Code of… read more
Dishonesty and multiple Code breaches lead to termination of BAS agent
A BAS agent has had their registration terminated after the Board Conduct Committee (BCC) found they had breached multiple provisions of the Code of Professional Conduct (Code). Our investigations… read more
A heavy lesson for three unregistered companies
Following a referral from the Australian Taxation Office (ATO) we became aware of a company that was, for a fee, assisting its clients with preparing applications to the ATO for the early release of… read more
A tax agent has had their registration terminated after the Board Conduct Committee (BCC) found multiple breaches of the Code of Professional Conduct (Code). Investigations revealed that the tax… read more
Code breaches lead to termination of tax agent and their company
After being referred to us by the Australia Taxation Office (ATO), a tax agent has had their registration terminated on the grounds that they were not a fit and proper person to be registered as a… read more
Tax agent terminated after misappropriating company trust funds
The Board Conduct Committee (BCC) found that a tax agent and their related company had breached the Code of Professional Conduct (Code). The tax agent was the sole director of the company. The… read more
Registered tax agent terminated for repeated serious Code breaches
The Board Conduct Committee (BCC) terminated a tax agent’s registration after our investigations revealed they had breached several items in the Code of Professional Conduct (Code). TPB… read more
Supervising tax agent fails to provide supervision and control for multiple entities
The Board Conduct Committee (BCC) considered the conduct of a tax agent and found they had breached multiple items in the Code of Professional Conduct (Code). The tax agent was the sole… read more
Tax agent and related company terminated after breaching four Code items
Following a TPB investigation, the Board Conduct Committee (BCC) considered the conduct of a tax agent and found they had breached four items in the Code of Professional Conduct (Code). When… read more
Tax agent terminated after failing to provide adequate supervision
The Board Conduct Committee (BCC) has terminated a tax agent’s registration after they failed to adequately supervise their employees and contractors. The BCC found that the tax agent had breached… read more