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SingTel loses transfer pricing dispute with ATO over $14.2B Optus acquisition
Appeals 2021-12-20 10:13 pm By Miklos Bolza

Singapore telecommunications giant SingTel cannot claim over $894 million in tax deductible “transfer pricing benefits” for interest paid by a cross-border subsidiary on a loan for the $14.2 billion acquisition of Optus, the Federal Court has ruled.

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Worldwide freezing orders not conditional on enforcement prospects, High Court says
ATO 2021-12-08 6:17 pm By Cindy Cameronne

The High Court has granted the ATO’s bid to impose a worldwide freezing order against Chinese property developer Changran Huang, saying the court’s power to freeze assets did not depend on whether there was a realistic possibility of enforcing a judgment in a foreign jurisdiction.

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Freezing orders extended against developer James Raptis in $110M tax case
ATO 2021-11-18 11:09 am By Christine Caulfield

A judge has extended asset freezing orders until next year in a $109.5 million case brought by the tax office against Gold Coast property developer James Raptis and his companies.

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PwC hit with $43M negligence lawsuit by failed VET provider Cornerstone
ACCC 2021-11-17 4:06 pm By Bianca Hrovat

Accounting firm PricewaterhouseCoopers is facing claims of professional negligence by insolvent tertiary education provider Cornerstone for allegedly assisting the company’s former director in overstating the company’s revenue and unlawfully extinguishing his debt.

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Emirates Group can’t recoup $10.5M paid to Australian staff through JobKeeper
ATO 2021-11-15 4:54 pm By Miklos Bolza

Eight companies in the Dubai-based Emirates Group have lost a court bid to recoup more than $10.5 million paid to Australian staff during the COVID-19 pandemic on the mistaken belief that the money would be repaid as part of the federal government’s JobKeeper subsidy scheme.

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High Court upholds challenge to backpacker tax
Appeals 2021-11-03 4:36 pm By Cat Fredenburgh

The High Court has found a 15 per cent ‘backpacker tax’ imposed on holders of Australian working holiday visas violates a double taxation agreement between Australia and the UK.

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iSignthis’ John Karantzis accuses ATO of misleading court in asset freeze bid
ATO 2021-10-28 9:39 pm By Cindy Cameronne

iSignthis CEO John Karantzis claims the ATO misled the court when it sought a freezing order over his assets in a dispute over an alleged $10.7 million tax debt, saying the tax office failed to give the judge “material” information.

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Tax commissioner defamed accountant Vanda Gould but has valid defence
ATO 2021-10-25 3:51 pm By Bianca Hrovat

Embattled Sydney accountant Vanda Gould has lost his defamation case against the Commissioner of Taxation, with a court finding Chris Jordan’s defamatory comments constituted a “robust”, but proportional, counter-attack to Gould’s public disparagement of the Australian Tax Office.

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Judge extends asset freeze over iSignthis CEO in $10M stoush with tax office
ATO 2021-10-21 3:39 pm By Christine Caulfield

A judge has extended by a week a freezing order over the assets of ISignthis CEO John Karantzis in a dispute with the Australian Taxation Office over a $10.7M alleged tax debt, but a bid to extend the scope of the order to include shares in a Cyprus-based company launched by the fintech businessman has failed for now.

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ATO, Raptis Group to enter ‘commercial discussions’ in $110M tax case
ATO 2021-10-21 12:21 pm By Miklos Bolza

The Australian Taxation Office will have “commercial discussions” with Gold Coast property developer James Raptis before deciding whether to seek summary judgment in a case over $109.5 million in alleged tax avoidance.

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