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Searching Content indexed under Tax Authorities by Devry Smith Frank LLP ordered by Published Date Descending.
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Postal Code Project – CRA Targets Wealthy Canadians
Canada's wealthiest individuals have been put under a microscope.The CRA has launched a project dubbed the "Postal Code Project" that is targeting taxpayers residing in affluent neighbourhoods across Canada.
Canada
6 Dec 2017
2
CRA Targeting Tax Avoiders Through Online & Mobile Payment Companies
Two online payment companies that operate within Canada have been ordered to turn over information about their account holders to the Canada Revenue Agency (CRA).
Canada
24 Nov 2017
3
The Paradise Papers: The Risks Of Offshore Tax Havens
On November 5, 2017, another leak of offshore tax haven information, dubbed the "Paradise Papers", was disclosed by the International Consortium of Investigative Journalists (ICIJ).
Canada
16 Nov 2017
4
The Future Of Canada Revenue Agency Enforcement Activities
As noted in an earlier blog post, we discussed the joint CBC / Toronto Star investigation and subsequent release of the Panama Papers.
Canada
13 Apr 2017
5
The Panama Papers: Canadian Bank Begins Closing Client Accounts
Toronto Tax Lawyer Sabina Mexis discussed a CBC/Toronto Star investigation which looked into Canada's tax system...
Canada
21 Mar 2017
6
Oh Canada, Our Home and "Snow-washed" Tax Haven??
The release of a joint CBC / Toronto Star investigation earlier this week has made headlines across the world and calls Canada's tax system into question.
Canada
8 Feb 2017
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