Jan

Swiss Accounts and Wikileaks

Posted By: David M. Piccolo on January 23, 2011 at 3:22:33 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 –...

Jan

Tax Evasion and Offshore Accounts

Posted By: David M. Piccolo on January 7, 2011 at 2:05:17 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...

Dec

Another Record Year for VDP

Posted By: David M. Piccolo on December 4, 2010 at 2:04:40 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,...

Nov

Credit Suisse Appeals Order

Posted By: David M. Piccolo on November 24, 2010 at 2:01:20 in All , News

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Credit Suisse Appeals Order As reported in the November 22, 2010 Globe and Mail, Swiss Bank Credit Suisse is appealing an order to disclose information on unnamed taxpayers to the Federal...

Oct

Tax on Offshore Cash

Posted By: David M. Piccolo on October 20, 2010 at 1:56:58 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...

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