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Out-of-province bank accounts are no longer immune from scrutiny by Quebec tax authorities, says the Supreme Court of Canada

Canada - July 11 2019 In the recent decision in 1068754 Alberta Ltd. v. Agence du revenu du Québec, the Supreme Court of Canada confirmed a Quebec Court of Appeal decision…

Nigah Awj.

Les comptes bancaires hors province sous la loupe de Revenu Québec - une décision importante de la Cour suprême du Canada

Canada - July 11 2019 La Cour suprême du Canada vient confirmer la décision de la Cour d'appel du Québec en faveur des Autorités fiscales québécoises relativement à…

Nigah Awj.

L’ARQ voit son pouvoir étendu afin d’obtenir des institutions financières hors du Québec des informations concernant un contribuable

Canada - June 13 2018 Les autorités fiscales détiennent plusieurs pouvoirs afin de s'assurer de la véracité et du bien-fondé des représentations du contribuable. L'Agence…

A Suspicious Investor With a Recording Device in his Pocket Walks Into His Investment Advisor’s Office…

Canada - May 9 2018 In the recent Quebec Court of Appeal decision in Benisty v. Kloda, 2018 QCCA 608, the Court of Appeal considered what to do with this type of recorded…

Former CEO of Mount Real Sentenced to 5 Years in Prison for Ponzi Scheme

Canada - November 29 2017 In September, Lino Matteo, the former CEO of Mount Real Corp., was found guilty of 270 violations of Quebec's Securities Act for his role in the Mount…