Nov

After five years of research on overseas tax havens, Senator Percy Downe’s efforts to curb tax evasion appear to be gathering steam (see Jordan Press, “Liberal Senator wants Harper’s help...

Jan

Tax Evasion and Offshore Accounts

Posted By: David M. Piccolo on January 7, 2011 at 10:05:17 in All , News

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Tax Evasion and Offshore Accounts According to a report in the January 7, 2011 edition of the National Post, no Canadian taxpayers, whose names were identified as account-holders in Liechtenstein, have...

Oct

Tax on Offshore Cash

Posted By: David M. Piccolo on October 20, 2010 at 9:56:58 in All , News

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Tax on Offshore Cash According to a CRA spokesperson, more than $33 million in undeclared income has been uncovered from Swiss bank accounts. Of that amount, almost $1 million of that...

Oct

More on Offshore Accounts

Posted By: David M. Piccolo on October 9, 2010 at 9:55:35 in All , News

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More on Offshore Accounts According to an editorial by Diane Francis in the October 7, 2010 edition of the National Post, the Canada Revenue Agency has failed to adequately pursue...

Feb

CRA Seeking Names from Bank of Nova Scotia

Posted By: David M. Piccolo on February 2, 2010 at 9:18:44 in All , News

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CRA Seeking Names from Bank of Nova Scotia Further to its quest to find taxpayers with offshore accounts, CRA has filed an application in the Federal Court seeking names of investors...

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