All items tagged with: tax evasion
Posted in: Strategic Thinking , CRA, Financial Advisor, knowledge bureau, Canada Revenue Agency, organization for economic co-operation and development, income tax, tax residency, financial services, banking, phishing scam, Common Reporting Standard, G20, global tax evasion, tax compliance, tax identification number, tax authority, tax declaration, Foreign Tax Credit, Siegfried Merten, Merten Financial Inc., accountant
Advisors, inform your clients that they may receive letters from their financial institutions that they need to respond to, and it’s not a phishing scam.
Posted in: Strategic Thinking , Federal Government, Financial Advisor, taxation, knowledge bureau, Evelyn Jacks, income tax, tax evasion, Small Business, Canadian economy, financial education, tax preparer, tax reform, proprietorship, financial planner, wealth manager, proposed tax changes, tax regulation, tax regime, Canadian small business, private business, business owners, tax in Canada, standards of living
Accountants, bookkeepers, financial advisors and business leaders are joining the chorus of dissent against Ottawa’s proposed tax changes affecting private corporations, warning of dire consequences to the Canadian economy if implemented, a Knowledge Bureau survey finds.
Posted in: Strategic Thinking, Distinguished Practices, Tax Planning , tax evasion
Canada announced in its 2013 federal budget that international tax evasion was at the top of the list of concerns for our nation and that capturing revenue from such sources would help alleviate the tax burdens on other citizens.
Posted in: Strategic Thinking, Distinguished Practices, Tax Planning , tax evasion, tax law
Those involved in criminal tax evasion cases are advised to bear civil tax consequences in mind when negotiating plea bargains and making admissions because the Tax Court of Canada (TCC) may admit evidence that may be otherwise inadmissible, if unchallenged in prior criminal proceedings.
Posted in: Breaking News, Tax Planning , tax court, tax evasion
The Provincial Court of British Columbia heard an interesting defence to allegations of tax evasion faced by a father and son in Nanaimo, British Columbia recently.
Posted in: Breaking News, Tax Planning , tax evasion
On May 1, the Canada Revenue Agency (CRA) announced that two corporations and the director of one plead guilty to tax evasion charges in the Provincial Court of Manitoba. The fines totaled a hefty $731,986.