Tax Practitioners Board wins civil penalty case



The Tax Practitioners Board (TPB) has won their "first civil penalty case" in the Federal Court against an unregistered tax agent, according to Dale Boucher, chair of the board.
Avril Hogan of the Gold Coast was found guilty of failing to register as a tax agent with TPB and providing a tax agent service fee.
Justice Logan of the Federal Court of Australia ruled that Hogan contravened the Tax Agent Services Act 2009, ordering an injunction and a penalty of $30,000.
Hogan made a number of admissions, including that she was unregistered and had lodged at least 150 tax returns for a fee in the 2010 tax year.
Boucher said it sent a clear message to others who plan to charge a fee without registering with the board.
He said the Tax Practitioners Board was determined to investigate and take action to protect consumers against those that fail to comply with the law.
Recommended for you
Investment platform Praemium has reported strong 2024–25 financial year results, with large increases across a range of business metrics, which it credits to the firm’s strategy and high-net-worth focus.
Alternative investment manager Regal Partners has set a target of doubling its offshore funds under management within three years amid strong inflows from offshore investors in the first half of 2025.
While crypto continues to gain traction among investors globally, improving accessibility for financial advisers is key to helping them serve the demand from younger clients, but there are some barriers still hindering adoption.
Fitzpatricks Advice Partners has formed a strategic alliance with two chapters of a global business support and networking organisation, expanding its offering for the firm’s advisers.