Sentences with phrase «tax evasion prosecution»
• Sections 239 (1), 239.1, and 239 (1.1) of the Income Tax Act • Sections 327 (1) and 327.1 of the Excise Tax Act • Sections 380 (Fraud), 462.31 (Laundering the proceeds of crime) or other indictable offences under the Criminal Code that may be applicable in a tax evasion prosecution.
http://www.moneysense.ca/ Not exact matches
He also promised a more robust criminal deterrent against tax evasion by increasing the number of criminal prosecutions by Revenue and Customs fivefold.
Dennis Miralis is a leading Australian criminal defence lawyer and adviser who specialises in complex white collar crime, including national and international criminal investigations and prosecutions, with a focus on money laundering, tax evasion, bribery, corruption, cybercrime and regulatory offences.
BL first started writing the blog, he says, as a way to cope with certain disciplinary proceedings he was subject to, including a prosecution on charges of attempted tax evasion.
One of our knowledgeable Canadian tax lawyers can negotiate with the Canada Revenue Agency on a taxpayer's behalf to reduce interest and eliminate penalties and perhaps most importantly, take criminal prosecution for tax evasion off the table.
He served as the First Assistant Attorney General of New York State from 1984 to 1990 under Attorney General Robert Abrams, where he was responsible for some of the office's most important cases, including the Hooker Chemical Company - Love Canal litigation, the Tawana Brawley investigation and several major tax evasion investigations and prosecutions.
Frequent worldwide travellers will appreciate the ambit of this decision, which makes the prosecution of a foreign financial professional in the US more likely for complicity in his US client's de facto tax evasion schemes.
His experience also includes serving as the First Assistant Attorney General of New York State from 1984 to 1990, where he was responsible for some of the office's most important cases, including the Hooker Chemical Company - Love Canal litigation, the Tawana Brawley investigation, and several major tax evasion investigations and prosecutions.