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Canadian companies use tax treaties and TIEAs to avoid tax

Canadian companies use tax treaties and TIEAs to avoid tax

by Admin | Jun 17, 2016 | Featured, Financial Fraud, Securities Fraud

Canada’s network of 92 tax treaties and 23 Tax Information Exchange Agreements (TIEAs) have opened up the floodgates for Canadian companies to use tax havens. Unlike the United States, which makes its multinationals pay tax on money earned overseas, Canada allows its...
Markham tax preparer sentenced to six years in jail for fraud

Markham tax preparer sentenced to six years in jail for fraud

by Admin | Jun 7, 2016 | Featured, Financial Fraud

The Canada Revenue Agency (CRA) announced today that on June 6, 2016, Lawrence Watts of Markham, Ontario was sentenced in the Ontario Superior Court of Justice in Newmarket to six years in jail and a court-imposed fine of $149,129. On October 22, 2015, Watts was found...

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