Legal Tax Evasion, Money Laundering and the CRA’s use of the ‘proceeds-of-crime’ method of collection – A Canadian Tax Lawyer Analysis
Introduction –What is money laundering? And Recent History of Money…
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Income Tax Evasion Conviction
The Canada Revenue Agency says a prominent Ottawa lobbyist and…
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Taxpayers win Fiscal Arbitrators Gross Negligence Penalty cases
Four Tax Court judgments on cases involving income tax fraud as a…
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New Defence to Penalties: The Judge-made Due Diligence Defence
New Rules Now In Effect The Canada Revenue Agency (“CRA”)…
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Dismissal Of Tax Evasion Charges
The British Columbia Supreme Court upheld the dismissal of tax…
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Conviction For Non-Filing of Canadian income tax returns
In the B.C. Provincial Court case of R v Lindsay…
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Case Comment – Glatt v Canada (National Revenue) (“Glatt”)
Introduction: Taxpayer’s Rights to Interest from the Canada Revenue Agency…
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CRA Income Tax Penalties – Failure to File Tax Returns Electronically Penalties
CRA Income Tax Penalties – Failure to File Tax Returns…
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Sentenced to Imprisonment, for failing to file his personal income tax returns
John Alexander McCullough was sentenced to imprisonment by the British…
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Tax Protesters Keep Getting Convicted
Tax Protesters Keep Getting Convicted Another tax protester, Denise Eddy…
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