FINTRAC Advisory: FATF confirms high-risk jurisdictions and jurisdictions under increased monitoring in recent statement | DLA Piper 0
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September 13, 2023 webmaster
Canada, Money Laundring, Regulatory
disinherited.com/lost-wills/presumption-of-revocation-of-lost-will-rebutted/www.bcestatelitigation.ca/case-comment/b-c-case-comment-lost-or-misplaced-will-presumption-of-revocation-rebutted/www.canlii.org/en/bc/bcsc/doc/2023/2023bcsc1204/2023bcsc1204.html 0
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September 12, 2023 webmaster
Canada, Estate Planning, Litigation, Wills
oakville.law/blogs-news/estate-litigation/sibling-co-trustees-replaced-by-third-party-after-disagreement-over-estate-distribution/www.canlii.org/en/on/onsc/doc/2023/2023onsc3152/2023onsc3152.html 0
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September 11, 2023 webmaster
Canada, Estate Planning, Litigation, Trusts, Wills
decisions.scc-csc.ca/scc-csc/scc-l-csc-a/en/item/19981/index.domoodysprivateclient.com/why-us-citizens-who-are-residents-of-canada-should-take-note-the-supreme-court-of-canada-has-dismissed-the-constitutionality-challenge-of-us-fatca/ 0
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August 30, 2023 webmaster
Canada, Information Exchange, Tax Information Exchange Agreement, US
CRA publishes detailed guidance documents relating to new mandatory disclosure rules – Thorsteinssons LLP Tax Lawyerswww.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/mandatory-disclosure-rules-overview/guidance-document.htmlfin.canada.ca/drleg-apl/2023/nwmm-amvm-0423-bil.pdfwww.millerthomson.com/en/publications/communiques-and-updates/tax-notes/july-13-2023/new-reportable-transaction-rules-receive-royal-assent/CRA releases new and revised mandatory disclosure forms – Thorsteinssons LLP Tax LawyersThe Expanded Mandatory Disclosure Rules: An In-Depth Discussion – WeirFoulds LLPThe Mandatory Disclosure Rules: CRA Releases Updated Guidance – WeirFoulds LLPNew...
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August 23, 2023 webmaster
Canada, Regulatory, Tax, Tax Reporting
CRA, ex-wife get paid before man’s creditor after matrimonial home is sold (torkinmanes.com) 0
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August 16, 2023 webmaster
Canada, Divorce
www.allaboutestates.ca/ontario-courts-determine-what-constitutes-a-valid-will/www.canlii.org/en/on/onsc/doc/2023/2023onsc3629/2023onsc3629.htmlwww.canlii.org/en/on/onsc/doc/2023/2023onsc3740/2023onsc3740.htmlwww.canlii.org/en/bc/bcsc/doc/2015/2015bcsc182/2015bcsc182.html 0
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August 15, 2023 webmaster
Canada, Estate Planning, Litigation, Wills
www.osler.com/en/resources/regulations/2023/bill-c-47-introduces-significant-changes-to-the-canadian-mandatory-disclosure-ruleswww.dentons.com/en/insights/articles/2023/june/26/cras-new-mandatory-disclosure-rules-with-significant-non-compliance-penalties-passed-into-lawwww.canada.ca/en/department-finance/news/2023/06/legislation-focused-on-a-strong-middle-class-affordable-economy-and-healthy-future-receives-royal-assent.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-47/royal-assentwww.mccarthy.ca/en/insights/blogs/terms-trade/deemed-ownership-rule-now-force-addressing-heightened-canadian-sanctions-riskwww.parl.ca/DocumentViewer/en/44-1/bill/C-47/royal-assentwww.blakes.com/insights/bulletins/2023/key-amendments-to-canadian-sanctions-legislation-nwww.blakes.com/insights/bulletins/2023/canada-revenue-agency-publishes-guidance-on-mandatwww.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/compliance/mandatory-disclosure-rules-overview/guidance-document.html 0
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August 14, 2023 webmaster
Canada, Tax, Tax Planning, Tax Reporting
oakville.law/blogs-news/estate-litigation/no-automatic-right-to-challenge-a-will/www.canlii.org/en/on/onca/doc/2023/2023onca66/2023onca66.html 0
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August 11, 2023 webmaster
Canada, Estate Planning, Litigation, Wills
Royal Bank of Canada: A common sense approach to tax treaty interpretation | Tax Investigations and Disputes notes (hsfnotes.com) 0
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August 10, 2023 webmaster
Canada, Double Tax Treaty, Tax, UK