Feb

Tax Evasion Canada Revenue Agency (CRA) executed three search warrants

Posted By: Bobby B. Solhi on February 14, 2018 at 6:37:46 in All

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Tax Evasion Canada Revenue Agency executed three search warrants On February 14, 2018, the Canada Revenue Agency (CRA) announced that it had executed three search warrants in respect of a...

Apr

Vern Krishna: Turning Canada into a goldmine for tax snoops

Posted By: Marina Skachkova on April 13, 2015 at 4:11:34 in All , Articles , News

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See the latest article from Vern Krishna “Turning Canada into a goldmine for tax snoops”, in the Financial...

Aug

Sunita Doobay quoted by the Financial Post on whistleblower tax allegations against...

Mar

Tax Measures in the 2013 Federal Budget

Posted By: Bobby B. Solhi on March 22, 2013 at 1:50:37 in All , News

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Finance Minister Jim Flaherty delivered the government’s 2013 federal budget on March 21st, 2013. The Budget targets numerous proposed amendments that would reduce aggressive tax planning and avoidance transactions. Some...

Feb

Tax Prosecutions

Posted By: David M. Piccolo on February 21, 2011 at 1:13:54 in All , News

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Tax Prosecutions According to an article in the February 16, 2011 Toronto Star, CRA has released an internal report which has highlighted deficiencies in its criminal enforcement division.  According to the...

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