Have you been charged with Giving False or Misleading Information to Tax Officers?
- Over 30 years experience in the criminal justice system
- Track record of success
- Nationally acclaimed expertise
Free Legal Advice 24/7
-
Good Faith, Use of Position and Use of Information as Criminal Offence
-
Financial Assistance by a Company for Acquiring Shares in the Company or a Holding Company
-
Failing to Keep Proper Records
-
Failing to Keep Additional Records for Taxation
-
Inclusion of False or Misleading Information in Records
-
Failing to Provide Access to Records
-
Form of Record
-
Giving False or Misleading Information to Tax Officers
-
Deliberately Omitting Information
-
Falsifying or Concealing Identity
-
Tax Evasion
-
Contaminating Goods with Intent to Cause, or Being Reckless as to Whether it would Cause, Public Alarm or Economic Loss
-
Destruction of Evidence
-
Corporate Criminal Responsibility, section 255
-
False Accounting
-
Falsification of Documents
-
Suppression of Documents
What does it mean to give false or misleading information to tax officers?
If you have been charged with Giving False or Misleading Information to Tax Officers under Section 57 of the Taxation Administration Act 1997, it is important to understand the nature of the charge and the elements that the prosecution must prove. This offence addresses providing inaccurate or deceptive information to tax officers, either in writing or orally.
What Must the Prosecution Prove:
To secure a conviction, the prosecution must establish the following elements beyond a reasonable doubt:
- You made a statement or gave information to a tax officer either orally or in writing.
- The information was false or misleading in a material way.
- You were aware or had reasonable grounds to believe that the information provided was false or misleading.
Penalties for giving false or misleading information:
The penalties for this offence are severe:
- Body Corporate: Up to 600 penalty units.
- Individual: Up to 1200 penalty units.
Where will my case be heard?
Cases involving giving false or misleading information to tax officers are heard in the Magistrates’ Court of Victoria.
Factors and defences to consider:
Before making any decisions about your plea, consider the following questions:
- Was the statement made to a tax officer in the course of their duties?
- Was the information materially false or misleading?
- Were you aware that the information was inaccurate?
- Do you have a reasonable excuse for providing the incorrect information?
An experienced criminal lawyer will help determine whether you have a valid defence, such as lack of knowledge, reasonable excuse, or other mitigating factors.
Testimonials
What people Say
St Kilda, Victoria 3182
1800 130 120
-
Michael Sunderland from MK Law handled my matter with professionalism, respect, and genuine care. It was clear that he genuinely cared about gett... Read MoreMichael Sunderland from MK Law handled my matter with professionalism, respect, and genuine care. It was clear that he genuinely cared about getting the best result possible, and his preparation and courtroom presence reflected that commitment. Michael’s professional demeanour and respectful conduct, both with me and within the court, gave me the utmost confidence I was in the right hands. He clearly explained the process, kept me informed, and made me feel confident throughout. The outcome was far better than I expected, thanks to his expertise and strategic approach. I’m truly grateful for his support and wouldn’t hesitate to recommend him. Read Less55/5
-
I want to sincerely thank my lawyer Mr Daniel Moon for representing me so well in court. He made me feel comfortable, as it was my first experienc... Read MoreI want to sincerely thank my lawyer Mr Daniel Moon for representing me so well in court. He made me feel comfortable, as it was my first experience in court. I liked his professionalism, preparation, confidence and attention to details. He explained everything clearly, guided me step by step, and fought for the best possible outcome for me. With him handling my case, it gave me a peace of mind during a very stressful time. The outcome spoke volumes about his expertise, and I would highly recommend them to anyone in need of strong legal representation. Read Less55/5
-
I cannot thank Michael Sunderland from MK Law enough for the way he handled my case. From the very beginning, Michael was highly professional, kno... Read MoreI cannot thank Michael Sunderland from MK Law enough for the way he handled my case. From the very beginning, Michael was highly professional, knowledgeable, and thorough in every aspect of the process. He took the time to explain everything clearly, which gave me great comfort and confidence throughout what could have been a very stressful time. Michael’s expertise and guidance reassured me that I was in the best hands, and his calm and confident approach made a huge difference to my peace of mind. He was always approachable, responsive, and dedicated to achieving the best possible outcome for me. I would highly recommend Michael Sunderland to anyone seeking a lawyer who is not only exceptionally skilled but also genuinely cares about his clients. Read Less55/5
-
I would like to sincerely thank Ashleigh for her exceptional support and professionalism during a very difficult time in my life. From the first m... Read MoreI would like to sincerely thank Ashleigh for her exceptional support and professionalism during a very difficult time in my life. From the first meeting, she was calm, respectful, and clear about what I could expect. She never judged me, always listened carefully, and explained every step of the legal process in a way that made me feel supported and confident. Ashleigh handled my case involving a traffic offence with care and honesty. She gave me solid advice, helped me prepare all the right documents, and even guided me on how to speak respectfully in court. Because of her help, I was able to present myself properly before the judge and achieve a much better outcome than I expected. What really stood out to me was her genuine concern for my future. She didn’t treat me like “just another case.” Ashleigh is not only a skilled lawyer — she is also a kind person who truly cares about her clients. I highly recommend Ashleigh to anyone in need of legal help. She is trustworthy, professional, and goes above and beyond for her clients. Thank you again for everything. Read Less55/5
-
Good Faith, Use of Position and Use of Information as Criminal Offence
-
Financial Assistance by a Company for Acquiring Shares in the Company or a Holding Company
-
Failing to Keep Proper Records
-
Failing to Keep Additional Records for Taxation
-
Inclusion of False or Misleading Information in Records
-
Failing to Provide Access to Records
-
Form of Record
-
Giving False or Misleading Information to Tax Officers
-
Deliberately Omitting Information
-
Falsifying or Concealing Identity
-
Tax Evasion
-
Contaminating Goods with Intent to Cause, or Being Reckless as to Whether it would Cause, Public Alarm or Economic Loss
-
Destruction of Evidence
-
Corporate Criminal Responsibility, section 255
-
False Accounting
-
Falsification of Documents
-
Suppression of Documents
What happens next?
It is crucial to engage the services of a specialist criminal lawyer to ensure that you receive appropriate advice and representation. Early preparation is key to ensuring that your case is handled effectively, whether you are defending the charge or preparing a guilty plea with mitigating circumstances.
Contact MK Law on 1800 130 120 to arrange a consultation with one of our experienced lawyers today. We can help you navigate the complexities of the case and work towards the best possible outcome.
Free Legal Advice 24/7
Contact Us
Call Anytime For Free Legal Advice 24/7
Top 5 firms by reputation dealing with traffic and criminal law matters.
- 2/212 Barkly Street, St Kilda Victoria, 3182 Australia
- 1800 130 120
- marcus@mklawfirm.com.au