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Budget 2022: Amping up CRA’s enforcement activities and targeting financial crime

Canada - April 12 2022 The 2022 Budget shows once again Canada’s ongoing commitment to the investigation and prosecution of financial crime including money laundering and…

Greg DelBigio, Q.C.

CRA to commence audits of CEWS, CERB, and CESB payments to detect non-compliance and fraud

Canada - August 29 2020 The CRA is expected to soon commence audit activities to review payments made pursuant to three of Canada’s COVID-19 relief programs: the Canada…

Tax Evasion, Money Laundering, BC Real Estate and the Proposed Land Owner Transparency Act

Canada - May 23 2019 The BC government’s recent focus on tax evasion and money laundering in the real estate market has led to proposed legislation, the Land Owner…

Budget 2019: Intensifying the fight against tax evasion and new risks for tax professionals

Canada - March 22 2019 In Budget 2019, the federal government continues to bolster its tools and resources to detect and prosecute tax evasion and money laundering. These…

Claiming Solicitor-Client Privilege, Advocacy and Legal Ethics

Australia, Canada - February 22 2019 The Australian Taxation Office (ATO) recently announced that, through a consultation process, it is examining the use and, more particularly, what it…