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Lawyers For Tax Evasion and Tax Fraud Offences Sunshine Coast, QLD
A recent focus on white collar crime has seen the Commonwealth prosecuting more and more tax offence charges. Increased budget allocation, together with the use of more sophisticated technologies, means that the prosecution’s position in these cases is becoming stronger.
Penalties are significant for tax offences in Australia and can result in up to ten years imprisonment. Some of the most serious offences include dishonestly obtaining Commonwealth property, obtaining financial advantage by deception, and dishonestly causing a loss to the commonwealth.
Tax evasion and fraud offences generally happen in two key ways:
- Through small, relatively simple offences involving dishonesty to obtain a financial advantage (such as by deliberately not declaring income), or
- More complex offences built upon intricately-crafted illegal schemes (and sometimes involving international entities).
If the Australian Tax Office are investigating you for tax crimes, it is important to understand the law as it pertains to you. For example, if you are under investigation for tax offences, the ATO may enter your premises in order to gather important tax documents. If they do not have a warrant, however, you do not have to allow them to undertake this search.
This is just one example where expert advice from an experienced lawyer can make a significant difference to your situation.
Smith Criminal Law: Your Experienced Lawyer For Tax Fraud Offences
Engaging a well-established and respected criminal law firm such as Smith Criminal Law shows the Court that you understand the significance of the charges you face, and that you are taking them seriously.
If you are charged with tax fraud, the prosecution needs to be able to show that you undertook the activity deliberately, and that it benefitted you. Depending upon the details of your case, our skilled criminal lawyers may be able to craft an argument to persuade the court to downgraded your charges to a less serious offence.
Tax fraud offences are taken seriously by the Courts. We know how overwhelming it can feel to face the uncertainty of going through these processes. We practice law with compassion and understanding, and we will work tirelessly to ensure you attain the best possible outcome for your matter – our skill and experience will make sure of it.