Taxation
Taxation
Multinational accounting under increased scrutiny as BEPs reporting begins
Minister of National Revenue announces first OECD information exchange
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Profession
New CRA tax gap stats shows underground economy dwarfs offshore avoidance
Publicity, better enforcement, have led to increased disclosure
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David J. Rotfleisch
CRA discipline statistics shockingly low for number of service complaints
Tax lawyer David Rotfleisch says taxpayer abuse should be disciplined as well
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Profession
Canada Revenue Agency's dogged pursuit of offshore accounts: Clarifying the scope of compliance orders in Canada v Stankovic
A recent Federal Court ruling stemming from the disclosure by the Government of France of the Falciani List
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Profession
Americas tax conference opens in Ottawa, will fight tax cheating says CRA
The 52nd General Assembly of the Inter-American Center of Tax Administrations opened today in Ottawa
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David J. Rotfleisch
A world of difference between CRA civil and criminal tax audits
The Income Tax Act is clear on Canada Revenue Agency civil and criminal audits. But what happens when the goal of a CRA civil audit is to lay criminal charges?
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Profession
Not so fast: Federal Court Of Appeal strongly confirms transactional common interest privilege
Wendy Berman of Cassels Brock on how the Iggillis Holdings ruling and solicitor-cllient privilege
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Profession
Canada Revenue Agency: solicitor-client privilege for commonly interested parties
Solicitor-Client privilege bars the CRA from compelling legal-advice documents when a taxpayer discloses to a party with a common interest, says tax lawyer David J. Rotfleisch
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Profession
CRA Tax Fraud Blotter: Paradigm Tax Deniers, GST/HST Direct Deposits
Recent news from the Canada Revenue Agency on tax fraud and evasion convictions
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Profession
Suing the CRA: Samaroo v. Canada Revenue Agency, 2018
Despite the odd bad apple, CRA professionals must be concerned about the Samaroo case, says John Grant of Miller Thomson
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David J. Rotfleisch
Canada Revenue Agency farcical in treatment of taxpayers
David Rotfleisch on CRA behaviour, from malicious prosecution to the dead parrot voluntary disclosures program
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Profession
The Samaroo Case: CRA slapped for malicious prosecution by BC Supreme Court
It's not unusual for immigrants to avoid banks, even stashing $100 bills. The onus was on the CRA to prove its case. It failed.
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