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Keyword: Tax evasion

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Gold coins on island with palm trees

Clients are becoming more demanding about structuring their wealth in tax-efficient but legal ways

  • By: IE Staff
  • December 19, 2018 December 25, 2018
  • 15:40
Gold coins on island with palm trees

The committee advises the CRA on strategies to combat offshore tax evasion and aggressive tax planning

  • By: IE Staff
  • December 17, 2018 January 6, 2019
  • 10:40
Gold coins on island with palm trees

Teams identified promoters of tax schemes as new investigative targets

Tax surveillance is now global. HNW clients need to know the rules — and the penalties — of non-compliance

The CRA is increasing efforts to collect taxes due on assets held offshore. Clients who fail to comply could face hefty penalties

British Columbia provincial parliament building, Victoria, BC

Starting Sept. 17, the new property transfer tax will require people to report additional information if they purchase through a corporation or trust

Gold coins on island with palm trees

Tax enforcement authorities in five countries to work together to fight tax crimes, money laundering and cybercrime

Canadian individual tax form T1 close-up

Latest CRA study finds government could be losing up to 2.2% of individual tax revenue through offshore tax evasion

Vancouver skyline with Stanley Park

The government will share the presale data it collects with the Canada Revenue Agency to monitor taxes

Closeup of mallet being hit on stacked coins at table in courtroom

The court ordered $750,000 in punitive damages against the tax agency, saying that the charges never should have been brought