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Tax evasion is a serious criminal offence that can lead to substantial fines, criminal convictions, and even prison time. Whether you’re being audited by the ATO or facing prosecution for tax fraud, it’s vital to seek early legal advice.
At Slades & Parsons, our experienced criminal defence lawyers regularly represent individuals and business owners accused of deliberately avoiding tax obligations. We understand how complex and stressful these cases can be, and we’re here to guide you through every step of the process with discretion and skill.
What Is Tax Evasion?
Tax evasion occurs when a person or business intentionally avoids paying tax by dishonest means. Unlike tax avoidance, which uses legal structures to minimise tax, evasion is illegal and generally involves deliberate misreporting or concealment.
Common examples of tax evasion include:
- Failing to declare income
- Underreporting business earnings
- Claiming inflated deductions or fake expenses
- Using cash payments to avoid record-keeping
- Concealing offshore assets or income
- Creating false documents to mislead the ATO
If you are suspected of tax evasion, you may be contacted by the ATO or be the subject of a joint investigation with law enforcement agencies such as the AFP. Early legal advice is essential to protect your position and avoid costly missteps.
Penalties for Tax Evasion
Tax evasion can attract both civil and criminal penalties, depending on the severity of the conduct. In criminal matters, the penalties may include:
- Large financial fines
- Criminal convictions
- Imprisonment – in some cases up to 10 years
- Asset recovery or proceeds of crime action
- Serious reputational and professional consequences
The ATO and CDPP take tax fraud seriously, particularly where there is evidence of repeated or deliberate conduct. The best way to protect yourself is to engage a lawyer experienced in defending complex financial crime.
How We Can Help
Slades & Parsons is a leading criminal defence law firm based in Melbourne, with over 35 years of experience representing clients in tax evasion and white-collar crime matters. We’ve acted in a wide range of cases across Victoria, from early-stage ATO audits and investigations to complex prosecutions under Commonwealth law.
Our team provides clear legal guidance and strategic support throughout the process, helping clients understand their rights and options from the outset. Whether you’re being investigated, charged, or anticipating action from the ATO or CDPP, we’re here to help you respond confidently and appropriately.
Our Approach to Tax Evasion Cases
From the moment you engage us, we prioritise protecting your position and achieving the best possible outcome. Our lawyers offer:
- Strategic advice from the first point of contact with authorities
- Skilled representation during ATO interviews and investigations
- Strong courtroom advocacy in both state and federal jurisdictions
- Expert preparation of briefs, defences, and sentencing submissions
- A discreet, practical, and outcome-focused approach
We act in your best interests at every stage, whether that means challenging the charges, negotiating a resolution, or preparing for trial. We aim to resolve your matter as efficiently and effectively as possible while minimising reputational, financial, and legal risks.
Speak to a Tax Evasion Lawyer in Melbourne
If you’re being audited or investigated for tax evasion, now is the time to act. Delaying legal advice could seriously affect the outcome of your case.
Slades & Parsons will provide you with clear, practical guidance and a strong legal defence when you need it most. Contact us today for a confidential consultation.
Contact Us Today
Contact Slades & Parsons for help in navigating the legal process on tax and deception offences. We’ll be back in touch shortly.
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Our experienced criminal lawyers can provide more information on tax and deception offences and help in navigating the legal process.