[Vancouver Sun] A Vancouver immigration consulting firm is alleged to have created fake jobs for foreigners to help them gain permanent resident status, a B.C. Supreme Court ruling reveals. The Canada Border Service Agency executed search warrants in October 2012…
Tag: Canada Revenue Agency
Canada lawyer put $1.7M in offshore tax havens
Source: CBC News A prominent Canadian lawyer, husband to a Liberal senator, moved nearly $2 million to secretive financial havens while he was locked in battle with the Canada Revenue Agency over his taxes, according to documents in a massive…
Tax evasion: What is it and how to defend (I)
A taxpayer may receive a letter from the Canada Revenue Agency (CRA) informing that they have commenced a criminal investigation against him/her. Most of the criminal investigations relate to tax evasion, which involves an illegal breach of specific statutory duties…
Tax client settles with CRA
[Note: Below is a testimonial from a tax client. Jeff Li represented the client in a multi-million dollar audit matter. Jeff was the main negotiator between the client and the Canada Revenue Agency.] As you know, the work on my…