news.gc.ca/web/article-en.do?crtr.sj1D=&crtr.mnthndVl=12&mthd=advSrch&crtr.dpt1D=450&nid=1167309&crtr.lc1D=&crtr.tp1D=1&crtr.yrStrtVl=2016&crtr.kw=&crtr.dyStrtVl=1&crtr.aud1D=&crtr.mnthStrtVl=1&crtr.page=1&crtr.yrndVl=2016&crtr.dyndVl=31 www.cra-arc.gc.ca/gncy/ocac-ccoe/menu-eng.html www.torys.com/insights/publications/2017/07/the-law-of-unintended-tax-consequences Update: What a U.S. Deferred Prosecution Against a Swiss Bank Might Mean for Some Canadian Taxpayers: Is it Too Late for Voluntary Disclosure? 0
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Click to access 2016-12-21-Anti-Money-Laundering-Enforcement-The-Rise-of-Individual-Liability-for-Compliance-Professionals.pdf +1
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www.grantthornton.com/~/media/content-page-files/tax/pdfs/Year-end-tax-guide/2016/TAX-YETG-CBC-161014.ashx 0
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Click to access BULL_HOUSSER-WEALTH_PRESERVATION_NEWSLETTER_-_SHOULD_YOU_BE_CONSIDERING_AN_ESTATE_FREEZE.pdf Estate Freezes Belong in the Tax Planning Garden www.millerthomson.com/en/blog/family-law-blog/estate-freezes-and-family-law-in-ontario-what-you-need-to-know/ afridi-angell.com/succession-planning-for-a-family-business/ www.millerthomson.com/en/publications/communiques-and-updates/wealth-matters/october-26-2022-2/estate-freezes-tax-planning-business-succession/ See also: The Benefits of an Estate Freeze for Business Owners 0
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Click to access Tax-Tips-2016-Final2.pdf 0
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bit.ly/36KHaH2See also:www.fbarlawyersirs.com/h1b-visa-income-tax-offshore-accounts-assets/ 0
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www.stroock.com/publications/rushaid-v-pictet-and-cie-new-york-court-of-appeals-decision-has-important-implications-for-foreign-banks-with-new-york-correspondent-acco?ismobile=0 0
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bryancavefiduciarylitigation.com/house-held-in-trust-lost-marital-asset-status 0
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www.loeb.com/publications-clientalerts-20161216-highnetworthfamilytaxreportvol11no3#Remember%20to%20Make%20Annual%20Exclusion%20Gifts,%20IRA%20Charitable%20Rollover%20Contributions%20and%20Charitable%20Contributions 0
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