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Ex-EY tax partner’s new evidence thrown out as ‘an abuse of process’

A Federal Court judge has thrown out a former EY Australia partner’s last-minute attempts to rely on new evidence to keep his name secret as “an abuse of process”, following allegations he promoted tax exploitation schemes before being sacked by the big four firm.

The ex-partner applied for his name and the names of his former firm and clients to be suppressed, on the basis that he would be embarrassed and distressed if he were identified facing allegations of promoting tax exploitation schemes. This application was rejected in the first instance following opposition from The Australian Financial Review and the commissioner in October last year.

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Max Mason covers financial crime, courts and corporate wrongdoing. A Walkley Award winner, Max’s journalism has also received awards from the National Press Club of Australia, the Kennedy Awards and Citibank. Message Max on Signal https://tinyurl.com/MaxMason Connect with Max on Twitter. Email Max at max.mason@afr.com
Neil Chenoweth was a senior writer for The Australian Financial Review

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    Original URL: https://www.afr.com/companies/professional-services/ex-ey-tax-partner-s-new-evidence-thrown-out-as-an-abuse-of-process-20240208-p5f3ez