Tax Case Studies

Real tax offence cases. Real results.

As defence lawyers, we have represented a number of clients charged with tax offences.

If you have been charged with a tax offence and need advice or representation, call 03 9670 5111 or fill out the form to the right of this page to contact one of our experienced lawyers.

Read our latest tax offence case studies

Lodging False BAS Statements, Plea in the County Court

This is a case study on a dishonesty offence involving an amount over $100,000. What is alleged to have occured? The client was heavily in debt due to business ventures that had gone sour. He had no prior Court appearances for dishonesty offences. He was charged with two charges of …

Fail to Furnish Tax Return – Fine

Our client was a very wealthy executive playing an important role in a large corporation. He faced five charges of failing to furnish a tax return relating to a period of 5 years. What is alleged to have occured? At the time the accused committed the alleged offending, he had …