1. Investigation and evidence collection: The tax authorities or law enforcement agencies will investigate and collect relevant evidence to confirm whether there is tax evasion. They will ask relevant individuals or enterprises to provide information such as accounts and financial records.
2. Legal procedures: In the process of investigation, the parties have the right to enjoy legal procedural rights, including the right to know and the right to defense. If necessary, the parties may hire a lawyer to represent their rights and interests.
3. Legal liability investigation: If tax evasion is found, the parties concerned will face legal liability investigation. According to Australian tax laws, there will be consequences such as fines, tax arrears, interest and even criminal charges. According to the specific situation, there will be other legal sanctions.
4. Cooperate with error correction: once the problem of tax evasion is discovered, the parties concerned can actively cooperate with the tax authorities, actively correct the mistakes and pay taxes in full. This attitude will be properly handled and treated leniently.