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We are an international award winning criminal defence law firm based in Sydney, Australia’s global city. Established for over 50 years we are market…
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Nyman Gibson Miralis | Australia | 14 Oct 2021

Can I use an overseas gift or loan to support financial activity? ATO tips to cover your bases

Recently, the ATO highlighted its focus on combatting practices where undeclared foreign income is disguised as gifts or loans to avoid paying tax in…
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Nyman Gibson Miralis | Australia | 13 Oct 2021

ATO Taxpayer Alert: Disguising undeclared foreign income as gifts or loans

Australian resident taxpayers are required by law to declare foreign income in their tax returns, including income from foreign employment or…
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Nyman Gibson Miralis | Australia | 11 Oct 2021

Anti-Corruption: Australia

"Since 1999, Australia has been a signatory to the Organisation for Economic Co-operation and Development (OECD) Convention on Combating Bribery of Foreign Officials in International...

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Nyman Gibson Miralis | Australia | 6 Oct 2021

Pandora Papers financial leak: The ATO’s response

A global leak of almost 12 million financial documents, referred to as the Pandora Papers, has exposed the secrets of the rich…
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Nyman Gibson Miralis | Australia | 29 Sep 2021

Basel AML Index 2021: What is stopping jurisdictions from tackling money laundering risks?

How well are jurisdictions around the world combatting money laundering risks? In short - not very…
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Nyman Gibson Miralis | Australia | 22 Sep 2021

When will the ATO come knocking on your door?

The ATO doesn’t only come knocking on doors in complex white collar crime cases, where corporate structures in tax havens are used to dodge taxes. You…
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Nyman Gibson Miralis | Australia | 16 Sep 2021

The tax gap: How the ATO seeks to increase the legitimacy of its estimates

The amount of tax collected by the ATO consistently falls short of what would have been collected if every taxpayer was fully compliant with tax laws…
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Nyman Gibson Miralis | Australia | 7 Sep 2021

Foreign Influence Transparency Scheme: How serious are the penalties for non-compliance?

The Foreign Influence Transparency Scheme seeks to provide transparency about the activities that are being undertaken in Australia on behalf of…
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Nyman Gibson Miralis | Australia, OECD, USA | 30 Aug 2021

Best practices in monitoring and supervising corporate compliance programs

In 2018, the Asia-Pacific Economic Cooperation (APEC) Anticorruption and Transparency Working Group undertook a capacity-building workshop for law…
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Nyman Gibson Miralis | Australia | 25 Aug 2021

Investment scams in Australia: What is the true cost?

In 2020, scams accounted for $851 million in combined financial losses, with investment scams accounting for the highest associated losses out of all…
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