(Continued) Generally successful defences There are a number of defences that a taxpayer may use and may be successful against a charge of wilful tax evasion. The most used among these is the lack of required intention (mens rea). If…
CIC unveiled revised Federal Skilled Worker Program
On August 17, 2012, the Citizenship and Immigration Canada (CIC) announced the proposed regulatory changes to the Federal Skilled Worker Program (FSWP), as well as to the Canadian Experience Class (CEC) program, in Canada Gazette. The CIC summarized the proposed…
Tax evasion: What is it and how to defend (I)
A taxpayer may receive a letter from the Canada Revenue Agency (CRA) informing that they have commenced a criminal investigation against him/her. Most of the criminal investigations relate to tax evasion, which involves an illegal breach of specific statutory duties…
Chinese citizens pressure P.E.I. for refunds after immigration rejected
[By Canadian Press] Chinese citizens who gave money to Prince Edward Island’s troubled immigration nominee program say they’re angry they haven’t been refunded, two years after Ottawa rejected their visa applications. Qiu Chuanbo, 47, said in an interview that he…
Corporate client successfully obtained Temporary Resident Permit (TRP)
Jeff, Thank you. The immigration officer completed the TRP and I was admitted. Apparently it was not customary to do so; however, since the application by mail failed due to the lack of immigration photos, he was willing to complete…
Underreported your income or missed tax returns? Tax amnesty may help you
If you have never filed all your income tax returns or have filed them incorrectly, Revenue Canada’s Voluntary Disclosure program, often called “tax amnesty,” may be for you. If you have missed to report your income and pay the corresponding…