Australian resident entities using promoted tax schemes in Samoa to claim purported deductions and conceal income or assets

The use of an unrelated trust to circumvent superannuation lending restrictions

The use of an unrelated trust to access funds of a private company in an attempt to circumvent Division 7A

GST - Retirement Village operators who on-sell services to residents in an attempt to claim greater input tax credits

Gift deductions for donation of pharmaceuticals to charities operating overseas

Loans to members of companies limited by guarantee and the operation of Division 7A

Certain labour hire arrangements utilising a discretionary trust to split income

Arrangements involving holiday travel claimed as a work related, investment or self-education expense

Deductibility of unpaid directors fees

FBT Avoidance through an arrangement where an employer repays an employee's loan from a purported employee share trust

Non disclosure of foreign source income by Australian tax residents

New Zealand Foreign Trust arrangements

Structured financial products that exploit franking credits and other tax benefits

Accessing private company profits through a dividend access share arrangement attempting to circumvent taxation laws

Acquisition of intangible right for inflated consideration which is financed by supplier

Deduction generation from purported purchase of offshore 'emission units' that do not exist at the time of the arrangement

Self managed superannuation funds arrangements to acquire property which contravene superannuation law

Arrangements to exploit mismatches between trust and taxable income

Wine equalisation tax (WET) producer rebate schemes

Purported alienation of income through discretionary trust partners