Questions? Call 416-367-4222

The Canada Revenue Agency (the Canadian income tax department) has wide powers of inquiry and investigation under the Canadian Income Tax Act, including the power to demand records and information. A person who refuses to comply with the requirement to provide information is subject to prosecution under section 238 of the Tax Act. Consider retaining a Canadian taxation lawyer for assistance.

Disclaimer:

"This article provides information of a general nature only. It is only current at the posting date. It is not updated and it may no longer be current. It does not provide legal advice nor can it or should it be relied upon. All tax situations are specific to their facts and will differ from the situations in the articles. If you have specific legal questions you should consult a lawyer."

Get your CRA tax issue solved


Address: Rotfleisch & Samulovitch P.C.
2822 Danforth Avenue Toronto, Ontario M4C 1M1

CRA Investigations
Penalties vs Taxes: Canadian Tax Lawyer's Guidance
Penalties vs Taxes: Canadian Tax Lawyer’s Guidance
Criminal Tax Evasion Sentencing: Toronto Tax Litigation Lawyer’s Guide
Why Is The CRA Targeting Temporary Labour Agencies?
Why is the CRA Targeting Temporary Labour Agencies?
Repeated Failure to Report Income Tax Penalty: Canadian Tax Penalties
Taxation and the “Dark Web”: A Canadian Tax Lawyer’s Analysis
Third Party Penalties Under the Income Tax Act
GST Return
When CRA Tax Audits Turn Into Criminal Tax Investigations
What is the Difference Between Tax Evasion and Tax Avoidance? – A Canadian Tax Lawyer Analysis