COMPLIANCE CASE STUDIES
5-year ban for tax agent who obstructed tax laws
Issued: Last modified: 20 March 2024 Date of decision: 7 December 2023
Deceptive agent receives 3-year ban
Issued: Last modified: 8 February 2024 Date of decision: 24 October 2023
Failure to declare a criminal conviction leads to termination
Issued: Last modified: 7 February 2024 Date of decision: 16 November 2023
Tax agent with a criminal past
Issued: Last modified: 6 February 2024 Date of decision: 16 November 2023
Protecting the integrity of the tax system from dishonest BAS agent behaviour
Issued: Last modified: 1 February 2024 Date of decision: 24 October 2023
Integrity of the tax system at risk from dishonest agent
Issued: Last modified: 25 January 2024 Date of decision: 24 October 2023
Taxpayers face audits after incompetent services
Issued: Last modified: 22 December 2023 Date of decision: 24 October 2023
Rogue employee impacts company’s tax agent registration
Issued: Last modified: 22 December 2023 Date of decision: 24 October 2023
Flagrant disregard for the Code results in termination and ban
Issued: Last modified: 15 December 2023 Date of decision: 28 September 2023
Tax agent not fit to be registered after repeated misconduct
Issued: Last modified: 14 December 2023 Date of decision: 28 September 2023
Blatant disregard for obligations leads to termination and ban
Issued: Last modified: 23 November 2023 Date of decision: 7 September 2023
Lack of integrity leads to termination
Issued: Last modified: 14 November 2023 Date of decision: 10 August 2023
Caution and education order issued
Issued: Last modified: 26 October 2023 Date of decision: 20 July 2023
Company cautioned and ordered to complete education
Issued: Last modified: 1 September 2023 Date of decision: 1 June 2023
Company terminated for egregious conduct
Issued: Last modified: 1 September 2023 Date of decision: 1 June 2023
End of the road for this tax agent
Issued: Last modified: 31 July 2023 Date of decision: 11 May 2023
Tax agent not disclosing millions in assessable income
Issued: Last modified: 31 July 2023 Date of decision: 11 May 2023
Ensuring tax practitioners uphold the integrity of the profession
Issued: Last modified: 19 July 2023 Date of decision: 27 April 2023
Overdue debt leads to termination
Issued: Last modified: 19 July 2023 Date of decision: 27 April 2023
Egregious behaviour results in 5-year ban
Issued: Last modified: 23 June 2023 Date of decision: 30 March 2023