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Blog Post | White Collar Post

Panama Papers: CRA getting tougher on tax evasion

Fasken
Reading Time 1 minute read
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We are beginning to see the legal enforcement fallout from the now infamous Panama Papers.  Canada Revenue Agency’s (CRA) concerted efforts to find undeclared offshore money and assets is moving into full gear. In addition to pursuing typical civil audits, the CRA is now executing search warrants and launching criminal investigations for tax evasion. The CRA is actively gathering information from domestic and international sources … Continue reading Panama Papers: CRA getting tougher on tax evasion »

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