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Tax Offences

10 Years in Prison for Multi-Million Dollar Tax Fraud

by Sonia Hickey & Ugur Nedim
A 12-year investigation has culminated in the sentencing of a businessman behind what has been described as Australia’s biggest tax fraud. The NSW Supreme Court has sentenced Gold Coast businessman Michael Issakidis to a full term of ten years in...

12 Reasons to Choose Sydney Criminal Lawyers®

by Sydney Criminal Lawyers
Being prosecuted for a criminal or traffic offence can be a nerve-wracking experience. You may be unfamiliar with the process, unsure of the best way forward and concerned about the outcome. But whether you are charged with a less-serious matter...

Bogus Books Delivered to Sydney Mosques Defame Uyghur Leader

by Paul Gregoire
Two weeks ago, boxes containing hundreds of copies of a book defaming the character of exiled Uyghur leader Rebiya Kadeer were mysteriously dropped off out the front of several Sydney mosques. The incident seems to be an attempt to discredit...

The Wealthy and Powerful Getting Away with Tax Fraud

by Sydney Criminal Lawyers
In case you missed it, a leak of data from Panama-based law firm Mossack Fonseca has allegedly exposed wealthy individuals, including public officials, hiding their money in offshore companies to avoid tax. The ‘Panama papers’ contain information about more than...

Sovereign Citizens: The Real Terrorist Threat?

by Sydney Criminal Lawyers
73-year-old John Wilson does not look like your stereotypical terrorist. Hunched and with the remains of his white hair flying from the sides of his head, the former dentist is a regular fixture outside NSW courts. Spouting his hyperbole about being...

Wealthy Australians Could Face Tax Evasion Penalties

by Ugur Nedim
A number of well-off Australians could face tax evasion penalties in the near future as the ATO has pledged to crack down on wealthy tax dodgers. The ATO is threatening heavy penalties to those who are found to owe substantial...

Queensland Barrister who was found Guilty of Tax Offences tipped to become Magistrate

by Ugur Nedim
We have published a number of blogs about lawyers who have engaged in professional misconduct and unethical behaviour. In many cases, these lawyers were ‘struck off’ – meaning that that they lost their licence to practice law. In a profession...

What Are The Most Common Tax Evasion Penalties?

by Ugur Nedim
Tax evasion is a serious criminal offence and can come with harsh consequences. Tax evasion penalties can range from a good behaviour bond to long-term imprisonment, so it’s important to take any charges or allegations of tax evasion seriously. Always...

What are the Penalties for Tax Evasion?

by Ugur Nedim
With the fast pace of modern life, who has time for tax returns? Even Paul Keating claimed he was just too busy when he was caught out failing to fill in a tax return during his time as Federal Treasurer....

Opal Card Data Accessible by Police Without a Warrant

by Ugur Nedim
There’s no doubt that public transport smartcards are convenient for commuters who take public transport regularly, saving them money and time queuing for tickets. But along with the convenience comes a hidden cost, with recent reports revealing that data from...
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