5c061f3f8266b32f636425b70bebcb20

【Wealth Succession】AUSTRALIA: Serious crime unit focuses on offshore tax evasion

Australia's federal Serious Financial Crime Taskforce (SFCT) has set offshore tax evasion as one of its principal enforcement targets, along with cybercrime, illegal phoenix activity and COVID-19 support fraud. The SFCT says its activities have resulted in the conviction and sentencing of 15 people and raised liabilities of AUD1 billion since 2015.


News Source：【 ATO (offshore evasion leaflet) 2021/09】

  • COMPLIANCE: Non-dom must submit to HMRC demand for foreign income disclosure, says FTT

  • Non-controlling Jersey settlors need not be declared as beneficial owners

Others| related

  • 【Wealth Succession】Non-controlling Jersey settlors need not be declared as beneficial owners

  • 【Wealth Succession】Swiss succession law amendments set for January 2023

  • 【Wealth Succession】NEW ZEALAND: Last-minute concession grants grace period for new CDD rules

  • 【Wealth Succession】INDIA: Withholding tax on dividends is restricted by ‘most favoured nation’ clause

  • 【Wealth Succession】BVI: New enforcement powers granted in financial investigations

  • 【Wealth Succession】LAND AND PROPERTY: Overseas buyers aggregating properties to avoid SDLT surcharge

Info wall

Monthly Hots