Comparing the Canadian Voluntary Disclosures Program to the Moroccan Tax Amnesty Program
The Moroccan Tax Amnesty Program Yielded Promising Results Morocco's 2024 tax amnesty, enacted under the Finance Law of 2024 and concluding December 31, 2024, targeted […]
Read moreCase Commentary: How the CRA Abused the Voluntary Disclosure Process for this Canadian Taxpayer; Milgram Foundation v. AGC
Introduction – Notable victory for the taxpayer against the CRA's VDP abuse In September 2024, the Federal Court delivered a notable victory for the taxpayer […]
Read moreIsrael’s Anticipated, Pilot Voluntary Disclosures Program Gets a Rocky Start -- and Lessons from Canada’s Voluntary Disclosure Program (VDP)
Introduction: Israel’s Pilot Program for a Modern Crypto-Centric Voluntary Disclosures Program for Taxes Gets a Rocky Start Generally speaking, voluntary disclosure programs are administrative programs […]
Read moreWhen CRA Reassesses an Accepted Voluntary Disclosure Application: The Tax Case of Milgram Foundation v Canada (Attorney General), 2024, FC 1405
Introduction: Key Criteria Of A Successful Voluntary Disclosure Application Include Completeness, Voluntariness, 1-Year Or 1-Reporting-Period Overdue, Potential Penalties, and Payments. A Voluntary Disclosure Program (VDP) […]
Read moreCanadian Tax Lawyer Analyzes Tax Voluntary Disclosure Programs Around The World – Part V: Canada Versus The E.U. Countries
This article series on the tax voluntary disclosure program includes 5 parts: Part I introduces the OECD framework and structures for voluntary disclosure programs around […]
Read moreCanadian Tax Lawyer Analyzes Tax Voluntary Disclosure Programs Around The World – Part IV: Canada Versus The U.S.A.
This article series on the tax voluntary disclosure program includes 5 parts: Part I introduces the OECD framework and structures for tax voluntary disclosure programs […]
Read moreCanadian Tax Lawyer Analyzes Tax Voluntary Disclosure Programs Around The World – Part III: Canada Versus The UK
This article series on the tax voluntary disclosure program includes 5 parts: Part I introduces the OECD framework and structures for tax voluntary disclosure programs […]
Read moreCanadian Tax Lawyer Analyzes Tax Voluntary Disclosure Programs Around The World – Part II: The Canadian Voluntary Disclosure Program
This article series on the tax voluntary disclosure program includes 5 parts: Part I introduces the OECD framework and structures for voluntary disclosure programs around […]
Read moreCanadian Tax Lawyer Analyzes Voluntary Disclosure Programs Around The World – Part I: OECD Report on Voluntary Disclosure Program
This article series on tax voluntary disclosure programs includes 5 parts: Part I introduces the OECD framework and structures for tax voluntary disclosure programs around […]
Read moreCanadian Shopify Sellers: Get Ready for the Arrival of the Canada Revenue Agency
Introduction: As per the CRA's request, Shopify must identify all Canadian merchants and make their sales records available If Canadian e-commerce businesses have been utilizing […]
Read moreDisclaimer
"These articles provide information of a general nature only. It is only current at the posting date. It is not updated and it may no longer be current. It does not provide legal advice nor can it or should it be relied upon. All tax situations are specific to their facts and will differ from the situations in the articles. If you have specific legal questions you should consult a lawyer."