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Searching Content from Canada indexed under Offshore Financial Centres ordered by Published Date Descending.
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1
Common Reporting Standard Is Now Fully In Effect – If You Have Been Hiding Funds Or Assets Offshore, Now Is The Time To Disclose
Gone are the days when offshore bank accounts were outside the CRA's reach. With the advent of the CRS, CRA automatically receives financial information of Canadian taxpayers who own bank accounts or assets in other jurisdictions.
Canada
28 Nov 2018
2
Multiple Taxpayers Successfully Sue The CRA For Damages In Negligence: Ludmer et al c. Attorney General Of Canada
The facts and a detailed analysis by our skilled Canadian tax lawyers follows on this watershed case.
Canada
23 Aug 2018
3
Tax Evasion Canada Revenue Agency Executed Three Search Warrants
The CRA emphasized that there are more tax evasion investigations to come while also setting out the serious consequences of tax evasion in Canada.
Canada
19 Feb 2018
4
Does Offshore Banking Confidentiality Hold Up In Canadian Courts?
The April 2016 "Panama Papers" leak highlighted the attraction for transnational actors of the confidentiality available in certain offshore financial centres.
Canada
3 May 2017
5
Shielding Non‐Resident's Assets Via A Canadian LP
Sunita Doobay of TaxChambers LLP discusses the use of a Canadian LP to shield a non-resident's assets in her latest article for Canadian Tax Highlights.
Canada
11 Apr 2017
6
2017 Federal Budget – International
The ITA contains rules (the FAPI rules) that are intended to tax investment income earned by a "controlled foreign affiliate" of a Canadian taxpayer when it is earned...
Canada
3 Apr 2017
7
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
8
CRA May Propose Radical Changes To The Voluntary Disclosure Program
The current acceptance procedure does not require the taxpayer to pay any such amounts on filing and not doing so does not preclude the acceptance of the disclosure.
Canada
13 Mar 2017
9
Haven't Fulfilled Your U.S. Tax Obligations? (Infographic)
In recent months, there have been rumblings that the Streamlined program – a "friendly" system that helps U.S. taxpayers living abroad get caught up on their filing obligations – is coming to an end.
Canada
20 Feb 2017
10
OCAC Publishes Report On Voluntary Disclosure Program
The Offshore Compliance Advisory Committee (OCAC) has published its report on the CRA's Voluntary Disclosure Program...
Canada
15 Dec 2016
11
CRA Expands EFT Tax Audits
CRA has announced that it's increasing the number of international electronic funds transfers (EFT) tax audits that it will be conducting.
Canada
13 Dec 2016
12
Hedge Fund Investments Survive Section 94.1 Challenge
Although based in low-tax jurisdictions, Tax Court finds business reasons for investments overshadowed their tax benefits.
Canada
3 Oct 2016
13
Unreported Income - Tax Haven Leak From Bahamas – Canadian Tax Lawyer Commentary
In what is becoming a familiar headline, the Washington-based International Consortium of Investigative Journalists has announced another leak of offshore tax haven information.
Canada
26 Sep 2016
14
Gerbro Inc. v. The Queen: Clarifying The Landscape For Canadians Investing In Offshore Hedge Funds
On July 22, 2016, the Tax Court of Canada released its highly anticipated decision in Gerbro v. R dealing with the offshore investment fund property rules in section 94.1 of the Income Tax Act.
Canada
19 Sep 2016
15
Department Of Finance Releases Draft Legislation For Country-By-Country Reporting
In October 2015, OECD released its BEPS Action 13, focused on new country-by-country (CbC) reporting requirements for large multinational enterprises (MNEs).
Canada
25 Aug 2016
16
Overseas Tax informant Program (OTIP) – Latest CRA Statistics
The Offshore Tax Informant Program (OTIP) is the Canada Revenue Agency (CRA) confidential whistleblower program that was put in place in January 2014.
Canada
22 Jun 2016
17
Ultimate Beneficiary
On April 8, 2016, a UK-Cayman Islands exchange of notes was signed regarding the sharing of beneficial ownership information.
Worldwide
17 Jun 2016
18
"Smaller" Multinational Enterprises & Transfer Pricing
It seems that every day now there is an article of some sort addressing aggressive tax structures, often utilizing offshore entities, and the ramifications of (implied) inappropriate, underlying transfer pricing policies.
Canada
8 Jun 2016
19
Kingsway Decision: Speculation Or Inference Does Not Lead To Joint Actor Status + A Warning Regarding Purchasing From Offshore Sellers Through Canadian Brokers
Kingsway Financial Services Inc. v. Kobex Capital Corp. is noteworthy in emphasizing that, when determining whether a take-over bid has occurred, joint actor status is fact dependent and must relate to the take-over bid.
Canada
2 Jun 2016
20
The 'Panama Papers': What Do They Mean For You?
Most are not impacted and read them out of curiosity. However, for some Canadian residents, there may be cause for concern, but also, a solution.
Canada
18 May 2016
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