www.canada.ca/en/revenue-agency/news/newsroom/criminal-investigations-actions-charges-convictions/property-seized-proceeds-crime-tax-evasion-case.html 0
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December 21, 2018 webmaster
Canada, Litigation, Tax
www.collinsbarrow.com/en/cbn/publications/taxalert-post-mortem-planning-after-tosi 0
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December 19, 2018 webmaster
Canada, Tax, Tax Planning
333khiz8kiycv9po28mo1b14-wpengine.netdna-ssl.com/wp-content/uploads/sites/3/2018/12/Tax-Tips-2018.pdfwww.fundlibrary.com/features/columns/page.asp?id=15594goo.gl/sSZdsu 0
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December 18, 2018 webmaster
Canada, Tax, Tax Planning
goo.gl/pS7Bj9 www.parl.ca/DocumentViewer/en/42-1/bill/C-86/first-reading www.ourcommons.ca/DocumentViewer/en/42-1/FINA/report-24/ CBCA Corporations and the Beneficial Ownership Register Private federal corporations will need to keep record of shareholders with significant control as of June 2019 home.kpmg/xx/en/home/insights/2019/01/new-reporting-requirements-for-private-federal-corporations.html www.jdsupra.com/legalnews/update-new-register-requirements-of-93898/ www.bennettjones.com/Publications-Section/Updates/Update-New-Register-Requirements-of-Individuals-with-Significant-Control Update: www.osler.com/en/resources/regulations/2022/trust-beneficiary-reporting-deferred-for-one-year www.blg.com/en/insights/2022/01/t3-trust-reporting-rules-cra-update-for-2021-filings www.millerthomson.com/en/publications/communiques-and-updates/tax-notes/november-10-2022/implementation-enhanced-trust-reporting-requirements-delayed/ 0
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December 12, 2018 webmaster
Canada, Money Laundring, Transparency
Click to access Investment-Restrictions-for-Public-Investment-Funds.pdf 0
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December 10, 2018 webmaster
Canada, Funds
Click to access AUM-Law-Real-Estate-Investment-Vehicles-Brochure.pdf See also:Use of OM Exemption by Real Estate Issuers and Collective Investment Vehicles – WeirFoulds LLP 0
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December 4, 2018 webmaster
Canada, Real Estate
Click to access the-taxletter-end-of-year-planning–crystallizing-those-losses.pdf See also: Paletta Estate – Federal Court of Appeal Overturns Tax Court on Source of Income Test www.canlii.org/en/ca/fca/doc/2022/2022fca86/2022fca86.html?autocompleteStr=2022%20fca%2086&autocompletePos=1 Minimizing tax losses: The TerraUSD and LUNA collapse | Miller Thomson LLP 0
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November 28, 2018 webmaster
Canada, Tax, Tax Planning
www.osullivanlaw.com/blog/2018/11/death-and-taxes-the-buck-does-not-stop-here.shtml turbotax.intuit.ca/tips/canada-inheritance-tax-laws-information-463 0
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November 26, 2018 webmaster
Canada, Tax
taxpage.com/articles-and-tips/taxpayers-sue-cra-for-negligence/ taxinterpretations.com/content/504417 0
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October 29, 2018 webmaster
Asset Protection, Canada, Litigation, Tax
news.gov.bc.ca/releases/2018FIN0072-001884 www.dentons.com/en/insights/articles/2018/august/23/the-end-of-anonymous-land-ownership-in-british-columbia-updated www.fin.gov.bc.ca/pld/fcsp/consultLOTA.htm See also: goo.gl/GSf7SL UPdate: Tax Evasion, Money Laundering, BC Real Estate and the Proposed Land Owner Transparency Act 0
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October 16, 2018 webmaster
Canada, Money Laundring, Real Estate, Transparency