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Australia: Tax Avoidance through Trusts – The ATO’s Focus on privately owned and wealthy Groups

ngm.com.au/tax-avoidance-trusts-ato-focus/
www.ato.gov.au/General/Tax-avoidance-taskforce/Tax-Avoidance-Taskforce-highlights-2020-21/
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3418891sl1283809711/tax-scheme-promoters-and-complex-trusts-structures-still-an-ato-focus
www.ato.gov.au/General/The-fight-against-tax-crime/Our-focus/Serious-Financial-Crime-Taskforce/
www.ato.gov.au/uploadedFiles/Content/ITX/downloads/SFCT_O_Tax%20Evasion_Fact%20Sheet.pdf
www.kwm.com/en/au/knowledge/insights/undeclared-foreign-income-20210924
ngm.com.au/use-overseas-gift-loan-to-support-financial-activity-ato/
cgw.com.au/publication/the-ato-is-cracking-down-on-undeclared-foreign-income-being-disguised-as-gifts-or-loans/
www.holdingredlich.com/next-5000-findings-report-identifies-key-errors-common-to-many-private-groups
See also:
bit.ly/3ozw3YE
bit.ly/3eXdo5F
www.claytonutz.com/knowledge/2021/september/the-top-five-trends-shaping-disputes-with-the-australian-tax-office-and-your-tax-risk-in-2021
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3418502sl1283536199/ato-reminder-to-declare-income-from-shares
www.ato.gov.au/Business/Privately-owned-and-wealthy-groups/Tax-governance/Tax-governance-guide-for-privately-owned-groups/Gifts-or-loans-from-related-overseas-entities/
www.ato.gov.au/law/view/document?DocID=TPA/TA20212/NAT/ATO/00001
www.ato.gov.au/Business/Business-bulletins-newsroom/Tax-avoidance/Disguising-undeclared-foreign-income-as-gifts-or-loans/
pinpoint.cch.com.au/news/csh-da-filter!WKAP_TAL_YAITTNEWS_REFERENCE/legauUio3423262sl1285880664/ato-sights-on-undeclared-foreign-income-disguised-as-gifts-or-loans-from-related-overseas-entities
ngm.com.au/ato-taxpayer-alert-disguise-foreign-income-gift-or-loan/
cgw.com.au/publication/it-depends-gift-and-loan-back-strategies/#page=1