When there’s a knock on the door - unannounced visits from the ATO or ASIC

Preview

Course Info

Price
$199.00

CPD Points 2

Competency
  • C4: Substantive Law (2)

Author Profile

When there’s a knock on the door - unannounced visits from the ATO or ASIC

The Law Society of Western Australia is the professional association for Western Australian barristers and solicitors

 

Course Summary

Published March 2018. Reviewed September 2021 (next review due March 2022)

Learn how a lawyer should respond if the ATO or other Commonwealth authority comes knocking in search of client information on your premises.

Course Details

The Australian Tax Office and ASIC have wide information gathering powers, including the power to search a law office as part of its investigations. Do you know what to do when the ATO seeks to exercise its powers?

Learn how a lawyer should respond if the ATO or other Commonwealth authority or regulator (such as the AFP, or ASIC) comes knocking in search of client information at your premises.

Preview