Accounting Articles Australia Bahamas Belgium Cayman Islands Featured Fraud Samoa Switzerland Tax United KingdomSeptember 26, 2013

    Cayman judgment threatens to disrupt Australian tax investigation

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    11 years ago

    Topics

    Accounting Australia Bahamas Belgium Cayman Islands
    Fraud Samoa Switzerland Tax United Kingdom
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    Keywords

    Australian Taxation Office Barleigh Wells Limited Bywater Investments Limited Charles Quin Chemical Trustee Limited
    Derrin Brothers Properties Limited F.C.M. Ltd. Geoffrey Goodyear Guardheath Securities Limited Hua Wang Bank Berhad J.A. Investments Ltd. Lordhall Securities Limited M & N Secretaries Limited M.H. Investments Naresh Devchand Shah Naresh Shah Pankaj Nathalal Shah Peter Martin Borgas Rohit Majithia Russell Rich Soleguard Limited Southgate Investment Funds Limited Timothy Hendrik Borgas Winny Borgas
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    Highlights

    • Cayman Islands Tax Information Authority "unlawfully" provided records to the Australian Taxation Office, rules judge
    • Suspected tax evaders had their "rights to privacy" breached and were denied "a fair and public hearing"

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    The Cayman Islands Tax Information Authority acted ‘unlawfully’ when it provided information to the Australian Taxation Office for an investigation into suspected tax evasion, a Cayman judge has ruled.

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