King Lawyers in Sydney, Australia | Legal service

King Lawyers

Locality: Sydney, Australia

Phone: +61 1800 829 888

Address: Level 8, 65 York Street 2000 Sydney, NSW, Australia

Website: http://www.kinglawyers.com.au

Likes: 190

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25.01.2022 Weirdest tax deductions rejected by the ATO in the last couple of weeks. It is surprising that people are still making these claims and risking heavy fines by the ATO. https://www.perthnow.com.au//australian-tax-office-reveals... #ato #tax #australia

25.01.2022 A deregistered tax agent has been sentenced to 3 years in jail for defrauding the ATO of almost $200K https://au.news.yahoo.com/tax-agent-jailed-ripping-off-ato-

25.01.2022 JobKeeper: ATO tells hundreds of childcare providers that they are not eligible for jobkeeper payments and may have to pay back what they have already received. https://www.msn.com//robodebt-20-tax-office-te/ar-BB16uLUV

25.01.2022 JobKeeper fraud: ATO is investigating 6000 cases where dodgy employers have signed up jailed criminals, people living outside Australia and even the dead to receive JobKeeper payments. https://www.abc.net.au//ato-probes-jobkeeper-cash/13096864

22.01.2022 ATO tax fraud case: 2.5 years jail for attempting to obtain about $1 million in fraudulent tax refunds from the ATO https://www.ato.gov.au//WA-man-sentenced-to-jail-after-re/

21.01.2022 ATO has flipped the switch on debt recovery! Taxpayers with overdue tax debts and lodgements should get advice immediately and take urgent action before they are contacted by the ATO. Otherwise, they are risking very heavy fines and penalties by the ATO. https://www.accountantsdaily.com.au//15526-penalties-will-

21.01.2022 Operation Atlantis: The ATO is investigating hundreds of Australians for tax evasion. https://www.smh.com.au//westpac-mint-hundreds-of-australia #ato #tax #taxfraud #taxevasion #australia #taxlawyer #taxhavens #internationaltax

20.01.2022 ATO can't force businesses to put workers on JobKeeper https://www.smh.com.au//tax-office-says-it-can-t-force-bus #ato #tax #jobkeeper #australia

19.01.2022 ATO has launched criminal investigations into attempts to fraudulently claim JobKeeper payments https://www.abc.net.au//tax-office-pursues-jobkee/12964266

19.01.2022 A Sydney man has been charged over an alleged $3 million GST fraud on the ATO. The 37-year-old man has been arrested and charged with dealing in the proceeds of crime. The maximum penalty for this offence is 12 years imprisonment.... https://www.afp.gov.au//sydney-man-charged-dealing-proceed #ato #tax #gst #fraud #taxfraud #accountants #lawyer #lawyers #taxlawyer #sydney #australia

19.01.2022 More than 60,000 businesses have failed to lodge their Taxable Payments Annual Report (TPAR) with the ATO for the 2019-20 financial year. Businesses with overdue reports should act urgently to minimise penalties and avoid criminal prosecution by the ATO. Australian businesses in the following industries must lodge annual reports with the ATO if they make payments to contractors or subcontractors:... - Building and construction services - Cleaning services - Courier services or road freight services - Information technology (IT) services - Security, investigation or surveillance services The Taxable Payments Annual Report needs to be lodged with the ATO by 28 August of each year. https://thewest.com.au//cash-deals-costing-aust-taxpayers- #ato #tax #taxlaw #building #construction #cleaning #courierservice #it #security #accountants #taxlawyer #australia

18.01.2022 6,500 JobKeeper applications rejected by the ATO due to ineligibility or fraud https://www.abc.net.au//more-than-6500-applicatio/12415670

18.01.2022 ATO GST fraud: Gold Coast woman sentenced to 3 years’ jail and ordered to pay back $245K https://www.news.com.au///2f8c7a37087e9e9f569e4411fdb85ec0

17.01.2022 ATO reveals how to get the most from your tax return this year https://7news.com.au//ato-reveals-tips-to-make-your-tax-re

15.01.2022 First criminal conviction for JobKeeper fraud on the ATO https://www.ato.gov.au//First-criminal-conviction-for-Job/

15.01.2022 A Sydney woman has been sentenced to 4 years jail for tax fraud on the ATO https://au.finance.yahoo.com//ato-fraud-woman-jailed-21302

13.01.2022 A Sydney bank executive has received a criminal conviction for trying to claim about $25K from the ATO for work-related expenses. https://www.accountantsdaily.com.au//15073-major-banker-co #ato #tax #taxfraud #taxlawyers #accountants #taxagents #australia

13.01.2022 ATO, IRS and other tax authorities in the UK, Canada and Netherlands are targeting tax evasion and cryptocurrency. https://www.accountingtoday.com//global-tax-enforcement-ch

12.01.2022 ATO's total tax debts have hit a record high of more than $53 billion. Collectable tax debts that are owed by individuals, businesses and super funds to the ATO have increased from $26.6 billion in the 2019 FY to $34.1 billion in the 2020 FY. https://www.abc.net.au//ato-debt-book-grows-to-53/12814426... #ato #tax #debt #taxdebt #taxagents #accountants #taxlawyer #australia

12.01.2022 ATO audits are expected to increase to target "privately owned and wealthy groups" with a combined annual turnover of more than $10 million or controlled wealth of over $5 million. https://www.accountantsdaily.com.au//15435-ato-circles-pri #ato #tax #taxlaw #audit #taxaudit #accountants #taxlawyer #australia

11.01.2022 ATO has started to call contractors over $172 billion in unreported income. ATO is focusing on contractors in the road freight, cleaning, courier, building and construction, information technology, security, investigation and surveillance industries. https://au.finance.yahoo.com//ato-contractor-worker-warnin

11.01.2022 Tax time 2020: A good list of some tax deductions you may be able to claim this year. https://au.finance.yahoo.com//what-can-i-claim-on-tax-this #ato #tax #taxlaw #taxagent #accountants #taxlawyer #australia

10.01.2022 The ATO has issued warning letters to Aussie cryptocurrency users about their capital gains tax obligations https://www.forbes.com//350000-aussie-crypto-users-are-r/

09.01.2022 ATO has rejected more than 31,600 applicants for JobKeeper and about 231,000 applications for early withdrawal of superannuation due to ineligibility or fraud. ATO has identified about $6.3 million in incorrect claims for the Cash Flow Boost. ATO is continuing to investigate hundreds of other cases.... ATO has referred some fraudulent cases for criminal prosecution. https://www.abc.net.au//ato-owed-millions-jobkeep/13231222

08.01.2022 More than 1.2 million tax returns have been lodged with the ATO in the first 2 weeks of July! Apparently, this is "the highest ever number of returns this early in the financial year". https://www.9news.com.au//75f6111b-16be-4ff7-8f49-612cb42a

06.01.2022 Multiple people have been charged over an alleged $17 million tax fraud scheme https://www.news.com.au///866338e68daf92c521044429ffd6a66c

05.01.2022 After 20 years, a Queensland man has been sentenced to 6 years in jail for tax evasion. https://www.canberratimes.com.au//qld-man-jailed-for-tax/

04.01.2022 Warning: $12,600 fines by the ATO for COVID-19 early release of super. Also, any amount incorrectly withdrawn from your superannuation will be treated as assessable income and you will have to pay tax on it. https://au.finance.yahoo.com//ineligible-aussies-withdrawi... #ato #tax #super #superannuation #covid19 #taxlawyer #accountants #australia

04.01.2022 How bitcoin and other cryptocurrencies get taxed by the ATO in Australia https://au.finance.yahoo.com//bitcoin-cryptocurrency-tax-a

04.01.2022 There are heavy penalties for deliberately lodging false tax documents with the ATO https://au.news.yahoo.com/ato-tax-crime-warning-014217140.h

03.01.2022 Melbourne man jailed for $5 million GST fraud on the ATO https://www.canberratimes.com.au//vic-fraudster-jailed-o/

03.01.2022 The AFP has frozen about $200K in more than 50 bank accounts suspected of defrauding the Government's early access to superannuation https://www.abc.net.au//afp-freeze-accounts-syndi/12414482