Jan

Swiss Accounts and Wikileaks

Posted By: David M. Piccolo on January 23, 2011 at 11:22:33 in All , News

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Swiss Accounts and Wikileaks According to an article in the January 19, 2011 edition of the Toronto Star, a former employee at Julius Baer – a Swiss Private Banking Group –...

Dec

Another Record Year for VDP

Posted By: David M. Piccolo on December 4, 2010 at 10:04:40 in All , News

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Another Record Year for VDP According to figures from the Canada Revenue Agency (CRA), 2010 has been a record year for the Voluntary Disclosure Program. In the 2009-2010 fiscal year,...

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...

Oct

More Swiss Revelations

Posted By: David M. Piccolo on October 1, 2010 at 9:53:17 in All , News

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More Swiss Revelations According to a report in the September 30, 2010 Globe & Mail, CRA has received information on approximately 1,800 Swiss bank accounts held by Canadians. The information was uncovered...

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