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Keyword: Tax evasion

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Rules would help CRA identify instances of aggressive tax planning

  • By: IE Staff
  • May 9, 2010 May 9, 2010
  • 16:22

Groups operated to promote tax-shelter arrangements, agency alleges

The CRA’s two recent campaigns are part of a larger pattern of the agency becoming much more active in applying tax laws

Dozens of audits involving tax preparers and promoters are underway

Simplified rules intended to better target aggressive offshore tax planning schemes

Audits at RBC DS highlight the importance for advisors to exercise caution when assisting clients with complex tax planning

CRA conducting audits involving advisors at the firm

Money sitting in undeclared offshore accounts is estimated to be in the trillions

Measures include bigger penalties

Agreement with the Netherlands will help authorities combat tax evasion

  • By: IE Staff
  • August 30, 2009 August 30, 2009
  • 15:40