Have you been charged with Falsifying or Concealing Identity?
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Good Faith, Use of Position and Use of Information as Criminal Offence
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Financial Assistance by a Company for Acquiring Shares in the Company or a Holding Company
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Failing to Keep Proper Records
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Failing to Keep Additional Records for Taxation
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Inclusion of False or Misleading Information in Records
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Failing to Provide Access to Records
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Form of Record
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Giving False or Misleading Information to Tax Officers
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Deliberately Omitting Information
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Falsifying or Concealing Identity
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Tax Evasion
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Contaminating Goods with Intent to Cause, or Being Reckless as to Whether it would Cause, Public Alarm or Economic Loss
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Destruction of Evidence
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Corporate Criminal Responsibility, section 255
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False Accounting
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Falsification of Documents
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Suppression of Documents
What does it mean to falsify or conceal identity?
If you have been charged under Section 60 of the Taxation Administration Act 1997 for falsifying or concealing identity, it’s essential to seek legal advice immediately. This charge involves intentionally falsifying or concealing your own or someone else’s identity, address, or location of a place of residence or business.
An experienced criminal lawyer will help you determine whether there are any defences available and how to best approach your case.
This charge arises when a person intentionally falsifies or conceals their own or another person’s identity, address, or location of a place of residence or business. If convicted, serious penalties may apply, including fines. It’s important to understand that the prosecution must prove your dishonest intent in concealing or falsifying the information.
What Must the Prosecution Prove:
To convict you of this offence, the prosecution must demonstrate that:
- You falsified or concealed your own or someone else’s identity, address, or place of residence/business; or
- You facilitated the falsification or concealment of this information through an act or omission.
Additionally, the prosecution must prove that you acted knowingly and with dishonest intent. If intent cannot be proven, you may have a defence to the charge.
Penalties for falsifying or concealing identity:
If convicted, the penalties for Falsifying or Concealing Identity are:
- 500 penalty units for a body corporate.
- 100 penalty units for an individual.
A penalty unit in Victoria is set by law, and the value of one unit changes each financial year.
Where will my case be heard?
If you are charged with falsifying or concealing identity, your case will be heard in the Magistrates’ Court of Victoria.
Factors and defences to consider:
- Can the prosecution prove that you falsified or concealed information?
- Was there dishonest intent behind your actions, or did you have a reasonable excuse?
- Do you have a defence that could reduce or dismiss the charges?
- If pleading guilty, what can be done to reduce your sentence?
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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
-
Officer of a Company That Has Induced Frauds
-
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 seek advice from a specialist criminal lawyer immediately. Preparing your defence early is essential to improving your chances in court. Even if you plan to plead guilty, a lawyer can help minimise your sentence by presenting mitigating circumstances.
Contact MK Law on 1800 130 120 to schedule an appointment with one of our experienced lawyers. We will guide you through the process and ensure your rights are protected.
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- 2/212 Barkly Street, St Kilda Victoria, 3182 Australia
- 1800 130 120
- marcus@mklawfirm.com.au