The Federal Court has ordered a promoter of schemes that facilitated the illegal early release of super funds to pay a civil penalty of $220,000 and further restrained her for 7 years from being involved in the establishment of SMSFs. See the related Tax Technical article, from 2018, where the Commissioner obtained an interim injunction.

See below for a summary of the case.

[Tax Month – December 2019]

SIGN UP (free trial)

or

LOG IN

About the author