Swiss Accounts and Wikileaks
Swiss Accounts and Wikileaks According to an article in the January 19, 2011 edition of the Toronto Star, a former employee at Julius Baer –… Read more
Tag: Unfiled Taxes
Another Record Year for VDP
According to figures from the Canada Revenue Agency (CRA), 2010 has been a record year for the Voluntary Disclosure Program. In the 2009-2010 fiscal… Read more
Tax on Offshore Cash
According to a CRA spokesperson, more than $33 million in undeclared income has been uncovered from Swiss bank accounts. Of that amount, almost $1 million… Read more
More on Offshore Accounts
According to an editorial by Diane Francis in the October 7, 2010 edition of the National Post, the Canada Revenue Agency has failed to… Read more
More Swiss Revelations
According to a report in the September 30, 2010 Globe & Mail, CRA has received information on approximately 1,800 Swiss bank accounts held by Canadians. The… Read more
Tax Evasion Charges Stayed
A New Brunswick man’s charge for failing to file a tax return was recently stayed by the Canada Revenue Agency. According to the Public Prosecutor… Read more
More VDP Stats
On May 5, 2010, CRA released statistics on the number of voluntary disclosures they’ve received for the past few years. The following is a summary of… Read more
Voluntary Disclosures Program Sees Huge Increase in 2009
According to an article in the March 18, 2010 Globe and Mail, the Voluntary Disclosure Program has been an unexpected source of revenue for… Read more
Buying Bank Secrecy
According to the German Finance Minister, Germany is prepared to purchase stolen data containing information in relation to Swiss bank accounts. Other European countries, including… Read more
CRA Seeking Names from Bank of Nova Scotia
Further to its quest to find taxpayers with offshore accounts, CRA has filed an application in the Federal Court seeking names of investors to a… Read more
