Conduct involving dishonesty
Penalty
Appeals
Legislation/Regulatory –
VATA94 s. 83(1)(n)
Assessment of amount due
Legislation/Regulatory –
VATA94 s. 76
Assessment time limits and supplementary assessments
Legislation/Regulatory –
VATA94 s. 77
Failure to notify use of notifiable scheme
Legislation/Regulatory –
VATA94 Sch. 11A, para. 10(3)
Mitigation
Legislation/Regulatory –
VATA94 s. 70
Restriction of deductions for direct tax purposes