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Searching Content indexed under Offshore Financial Centres by Rotfleisch & Samulovitch P.C. ordered by Published Date Descending.
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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
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
4
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
5
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
6
Panama Papers Leak Searchable Database Released
The database can be searched by country and when a hit is found it displays related records including other corporations and in some cases individual names.
Canada
18 May 2016
7
Offshore Tax Informant Program –Latest CRA Statistics
The Offshore Tax Informant Program (OTIP) was originally announced in January 2014 under the name Stop International Tax Evasion program.
Canada
20 Apr 2016
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