When CRA Tax Audits Turn Into Criminal Tax Investigations
When Does a CRA Tax Audit Become a Criminal Tax…
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What is the Difference Between Tax Evasion and Tax Avoidance? – A Canadian Tax Lawyer Analysis
Introduction to Tax Evasion and Tax Avoidance This article will…
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Reporting People and Businesses for Tax Evasion
What is Tax Evasion and How Does it Affect Canada?…
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Regina vs Reynolds: Tax Fraud & Tax Evasion Case | Rotfleisch & Samulovitch PC
Regina v Reynolds – Tax Fraud Contrary to the Income…
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Civil Penalties for Third-Party Tax Advisors
Civil Penalties for Third-Party Tax Advisors – A Toronto Tax…
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CRA Investigation of Panama Papers Canadians
CRA Investigation of Panama Papers Canadians The Canadian fallout from…
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Income Tax Gross Negligence Penalties
Introduction – Income Tax Gross Negligence Penalties Canadian individuals, corporations,…
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Jail terms for guilty to fraud for falsifying
Ambrose Dapaah, a Canadian tax return preparer, was sentenced to…
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CRA Investigations
The Canada Revenue Agency (the Canadian income tax department) has…
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Court Upheld a conviction of failing to file Canadian Income tax returns
In the case of Smith v. The Queen the Supreme…
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