Have you been charged with the Inclusion of False or Misleading Information in Records?
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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 be charged with inclusion of false or misleading information in records?
If you have been charged with the Inclusion of False or Misleading Information in Records under Section 52 of the Taxation Administration Act 1997, it is crucial to understand the seriousness of the offence and the potential consequences. This charge involves either making a record or including information in a record that is false or misleading, which can significantly impact tax assessments and compliance.
What Must the Prosecution Prove:
To convict you of this offence, the prosecution must establish the following:
1.You made a record or included information in a record:
This means that you either created the record in question or added information to it.
2. The record or information was false or misleading in a material particular:
The falsehood or misleading nature must relate to something important, not a minor or trivial issue.
Penalties for false or misleading information:
The penalties for this offence can be severe, with different consequences depending on whether the defendant is a corporation or an individual:
- Body Corporate: Up to 1200 penalty units.
- Individual: Up to 240 penalty units.
Where will my case be heard?
Charges of inclusion of false or misleading information in records are typically heard in the Magistrates’ Court of Victoria, which handles taxation offences under state law.
Factors and defences to consider:
There are several possible defences and factors to consider when facing this charge:
- Lack of Knowledge:
A valid defence may be available if you did not know that the information was false or misleading. If the court is satisfied that you unaware of the falsehood, they may not be convicted under Section 52(2).
- Materiality:
If the false or misleading information was trivial or not material to the case, the prosecution may struggle to prove this element of the offence.
Questions to Ask:
Before proceeding, it is essential to address these critical questions with your lawyer:
- Can the prosecution prove the information was materially false or misleading?
- Did you know that the information you provided was false or misleading?
- Are there any mitigating factors that could reduce your penalty if you plead guilty?
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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?
If you have been charged with the Inclusion of False or Misleading Information in Records, it is essential to act quickly. Consult with a qualified criminal lawyer from MK Law who specialises in taxation law to assess the strength of the prosecution’s case and explore your defence options. Early legal advice can help you build a strong strategy, whether you choose to contest the charges or seek to minimise the impact through a guilty plea.
Contact MK Law on 1800 130 120 today to speak with one of our experienced lawyers. We are equipped to provide expert guidance and ensure that your case is thoroughly prepared for the best possible outcome.
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- 1800 130 120
- marcus@mklawfirm.com.au