Category: Tax Evasion

Tax Evasion, Money Laundering, BC Real Estate and the Proposed Land Owner Transparency Act

Published by Greg DelBigio, Q.C. & Jennifer Flood

The BC government’s recent focus on tax evasion and money laundering in the real estate market has led to proposed legislation, the Land Owner Transparency Act (Bill 23 – 2019), which will impose potentially onerous disclosure requirements on those who…

Budget 2019: Intensifying the fight against tax evasion and new risks for tax professionals

Published by Greg DelBigio, Q.C. & Jennifer Flood

In Budget 2019, the federal government continues to bolster its tools and resources to detect and prosecute tax evasion and money laundering. These proposals are relevant both to those who do not pay the amount of tax the law requires,…