Article
Published 28 Nov 2018
Common Reporting Standard Is Now Fully In Effect – If You Have Been Hiding Funds Or Assets Offshore, Now Is The Time To Disclose
Rotfleisch & Samulovitch P.C.
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Article
Published 23 Aug 2018
Multiple Taxpayers Successfully Sue The CRA For Damages In Negligence: Ludmer et al c. Attorney General Of Canada
Rotfleisch & Samulovitch P.C.
Article
Published 19 Feb 2018
Tax Evasion Canada Revenue Agency Executed Three Search Warrants
KPK Law LLP
Article
Published 3 May 2017
Does Offshore Banking Confidentiality Hold Up In Canadian Courts?
Norton Rose Fulbright Canada LLP
Article
Published 11 Apr 2017
Shielding Non‐Resident's Assets Via A Canadian LP
KPK Law LLP
Article
Published 3 Apr 2017
2017 Federal Budget – International
Crowe MacKay LLP
Article
Published 21 Mar 2017
The Panama Papers: Canadian Bank Begins Closing Client Accounts
Devry Smith Frank LLP
Article
Published 13 Mar 2017
CRA May Propose Radical Changes To The Voluntary Disclosure Program
Collins Barrow National Incorporated
Article
Published 20 Feb 2017
Haven't Fulfilled Your U.S. Tax Obligations? (Infographic)
Collins Barrow National Incorporated
Article
Published 15 Dec 2016
OCAC Publishes Report On Voluntary Disclosure Program
Dentons Canada LLP
Article
Published 13 Dec 2016
CRA Expands EFT Tax Audits
Rotfleisch & Samulovitch P.C.
Article
Published 3 Oct 2016
Hedge Fund Investments Survive Section 94.1 Challenge
Stikeman Elliott LLP
Article
Published 26 Sep 2016
Unreported Income - Tax Haven Leak From Bahamas – Canadian Tax Lawyer Commentary
Rotfleisch & Samulovitch P.C.
Article
Published 19 Sep 2016
Gerbro Inc. v. The Queen: Clarifying The Landscape For Canadians Investing In Offshore Hedge Funds
Stikeman Elliott LLP
Article
Published 25 Aug 2016
Department Of Finance Releases Draft Legislation For Country-By-Country Reporting
Grant Thornton
Article
Published 22 Jun 2016
Overseas Tax informant Program (OTIP) – Latest CRA Statistics
Rotfleisch & Samulovitch P.C.
Article
Published 17 Jun 2016
Ultimate Beneficiary
KPK Law LLP
Article
Published 8 Jun 2016
"Smaller" Multinational Enterprises & Transfer Pricing
Collins Barrow National Incorporated
Article
Published 2 Jun 2016
Kingsway Decision: Speculation Or Inference Does Not Lead To Joint Actor Status + A Warning Regarding Purchasing From Offshore Sellers Through Canadian Brokers
Cassels
Article
Published 18 May 2016
The 'Panama Papers': What Do They Mean For You?
Borden Ladner Gervais LLP