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Compliance program 2012-13

 
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Understanding HWIs

Australia's wealthiest individuals often have complex business structures which can create opportunities for sophisticated tax planning.

We utilise innovative data matching and risk modelling to support our comprehensive understanding of the relationships, arrangements and tax risks within these business structures.

These models help us develop tailored compliance strategies based on each taxpayer's specific risk categorisation.

Sections within Highly wealthy individuals

Last Modified: Thursday, 19 July 2012
 
Table of contents
Foreword
Introduction
About Compliance
What we can do to help you
At a glance
For tax practitioners
Protecting the integrity of tax refunds
Individuals
Pre-filling now used for almost all tax returns lodged electronically
Micro enterprises
Relationship with state and territory governments
Small business benchmarks raise awareness
Small-to-medium enterprises
Focus on Division 7A generating compliance dividends
Non-profits transition to a new regulatory framework
Global cooperation the key to international compliance work
Large businesses
Resource rent taxes - preparing the ground
Highly wealthy individuals
Superannuation
Super reform
Abuse of the tax and superannuation systems
Firm action puts a stop to dodgy donation arrangement
Project Wickenby
Appendix
Footnotes
Give us your feedback
 
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