Debt Recovery Specialist - Firmer Action
"The community sees that the ATO deals with those who don’t pay the right amount of tax. This secures community confidence in the system." - ATO Program Blueprint, March 2015Using the following tools, I engaged and supported clients; when required I utilise large amounts of data we have at our disposal to enforce compliance: • Provide hardship solutions for financially distressed clients, while using highly developed and sensitive communication techniques. • This can involve temporarily ceasing recovery actions, and in limited cases of severe financial hardship, we can decide to release individual taxpayers from personal Income Tax debt. • Using personally developed Behavioural Insights techniques, I ensure taxpayers' personal circumstances are heard and taken into account; this produces efficient outcomes, and ensures ATO's clients are given the opportunity to willingly engage with us to tailor their own sustainable solutions, before taking more serious recover actions. • When taxpayers deliberately disengage with the Australian Taxation Office, and refuse to pay their fair share of tax, I leverage large amounts of data held on ATO systems to issue garnishee notices under Commonwealth Taxation Law to third parties who owe monies to these clients. • I routinely issue garnishee notices in respect to non-compliant taxpayers to the following institutions: banks, significant debtors, other financial institutions and employers. • Refer serial non-compilers for summons and bankruptcy (individuals, partnerships, and trusts with individual trustees). • Identify non-complying companies for Director Penalty Notices, ensuring these directors are made personally liable for unpaid PAYG Withholding Tax. • Recommend issuing Section 459E Notices under the Corporations Act 2002 to non-complying companies, demanding full payment of outstanding debt; if the debt claimed is not paid in 21 days, we can initiate Wind-Up action.