It has been two years since ACN 154 520 199 Pty Ltd (in liq) v Federal Commissioner of Taxation (2020) 282 FCR 455; [2020] FCAFC 190 (EBS & Associates) and…
Read more
Dr Mathew Leighton-Daly
Legal Book Author, Thomson Reuters
Dr Mathew Leighton-Daly is the commissioned author of our Financial Crime Control and Anti-Money Laundering online publication. Dr Leighton-Daly is an experienced Legal Consultant and Academic at The University of Sydney. He is an internationally-recognised specialist in financial crime control.
The new work incorporates completely revised annotations to the principal Act, together with the Rules and regulatory material previously appearing in the earlier work. This material is complemented with the addition of commentary and legislative excerpts addressing criminal money laundering and civil proceeds of crime legislation.
Posts by Dr Mathew Leighton-Daly
Court of Criminal Appeal Quashes Tax Crime Convictions After Crown’s Creative Accounting
Why did this tax criminal case ultimately fail? Find out – along with what the outcome of the case has revealed about tax intricate accounting practices – here.
Read more