Additional records for taxation | VIC Criminal Offences | Australian Defence Lawyers Alliance

ADLA Quicklinks

Other (inc. Computer) Offence Additional records for taxation

Other (inc. Computer) Offence Consequences of failing to comply with section 260A

Other (inc. Computer) Offence Contaminating goods causing public alarm or economic loss

Other (inc. Computer) Offence Corporate criminal responsibility for offence against section 254

Other (inc. Computer) Offence Directors must give information to company

Other (inc. Computer) Offence Failure of directors to call general meeting

Other (inc. Computer) Offence Failure of responsible entity to call meeting of the scheme's members

Other (inc. Computer) Offence False accounting

Other (inc. Computer) Offence False statements by company directors

Other (inc. Computer) Offence Falsification of documents

Other (inc. Computer) Offence Frauds by officers

Other (inc. Computer) Offence Good faith, use of position and use of information - criminal offences

Other (inc. Computer) Offence Inducement to be appointed liquidator etc. of company

Other (inc. Computer) Offence Listed company - director to notify market operator of shareholdings etc.

Other (inc. Computer) Offence Making false statements concerning contamination of goods

Other (inc. Computer) Offence Material personal interest - director's duty to disclose

Other (inc. Computer) Offence Notice to ASIC of share cancellation

Other (inc. Computer) Offence Notice to ASIC of share issue

Other (inc. Computer) Offence Offences for failure to comply with statutory duties

Other (inc. Computer) Offence Offences for failure to comply with statutory duties by guarantor

Other (inc. Computer) Offence Unauthorised access to or modification of restricted data

Other (inc. Computer) Offence Unauthorised impairment of data held in computer disk, credit card or other device

Other (inc. Computer) Offence Unauthorised impairment of electronic communication

Other (inc. Computer) Offence Unauthorised modification of data to cause impairment

VIC Law Offences VIC Law Defences VIC Penalties and Cases VIC Going to Court VIC Criminal Lawyers

ADLA member for - VIC

Written by
Bill Doogue
Criminal Defence Lawyer

Email your enquiry Make an appointment

03 9670 5111

Other (inc. Computer Offences) - VIC

Welcome to the VIC Additional records for taxation article page. Everything you need to know about Additional records for taxation according to VIC law - Dated: 09/01/2009

What the Law States according to VIC Law for Additional records for taxation

According to VIC Law for the charge of Additional records for taxation,

Taxation Administration Act 1997 - SECT 51

Additional records

51. Additional records

(1) The Commissioner, by written notice given to a person who is required by a taxation law to keep a record or cause a record to be kept, may require the person to keep, or cause to be kept, additional records specified in the notice.

(2) A person must comply with a notice under subsection (1).

The Maximum Penalty - Additional records for taxation

According to VIC Law for the charge of Additional records for taxation,

500 penalty units in the case of a body corporate;

100 penalty units in any other case.

What the Police must prove according to VIC Law for Additional records for taxation

1. Written notice to keep records
2. Requirement to keep records
3. Request for addtional records to be kept
4. Failure to do so

Possible Defences under VIC Law - Additional records for taxation

Factual dispute

No requirement to keep records

No notice received

Necessity

In VIC which court will hear the matter - Additional records for taxation

Magistrates Court