Fraud & Theft Allegations
ATO Fraud
ATO Fraud
Tax fraud, sometimes known as tax evasion, is a very serious offence. Anyone facing charges in this area should contact us as soon as possible for a free initial consultation to find out more about how our specialist team can help you.
Crimes in this area include:
- Intentionally not reporting assessable income to the ATO
- Knowingly claiming tax deductions that you were not entitled to
- Withholding information from the ATO or failing to keep accurate records
- Deliberately submitting false, backdated or altered documents
- Paying wages in cash without reporting them to relevant bodies.
- Knowingly making false statements to the ATO in any documentation
- Disguising personal expenses as business expenses
The maximum penalty here is 10 years imprisonment.
What are your business hours?
Our business hours are between 9am-5pm weekdays. We are available outside these hours if urgent matters, such as arrest, arise.
Where are you located?
We have offices in the North East, City and West
How can I contact you?
You can contact us by phone or email at your convenience.
Do you offer fixed fee arrangements?
We do dependent upon your matter.
Do you offer the first interview free?
We offer a first free phone consultation to discuss your matter in order to work out how we may be able to assist you.