Nowhere To Hide: Mining For Taxpayer Information 

4 févr. 2020
Toronto ON


OBA Taxation Law | 1:30 PM to 4:30 PM

Is it true that “if you have nothing to hide, you have nothing to fear”? What about taxpayer information? In recent months and years, provincial Legislatures and the federal Parliament have passed a variety of requirements to disclose information or maintain corporate registries, including with respect to real estate interests and individuals who have significant control over a corporation. What do these changes mean for tax law and planning, interacting with the Canadian Revenue Agency (CRA), and supporting client interests?

The CRA’s broad power to require taxpayers and others to provide information can be enforced by applying to the Federal Court for a “compliance order” and ultimately contempt of court. What can and can’t the CRA ask for? Who can the CRA get information from, and how does this affect third parties and unnamed parties? Is apprehension appropriate in light of expanded information held in corporate registries?

Join us for a close look at the CRA’s power to issue RFIs requiring taxpayers to provide information, and a discussion of the tax implications flowing from legislators’ recent broadening of corporate registries. Our experienced faculty will bring these corporate legal changes into focus under a tax planning and advocacy lens.

PROGRAM CHAIRS

Janine Innes, Barrister and Solicitor
Jesse Waslowski, Aird & Berlis LLP

AGENDA

To view the full program agenda, please click here.

PROGRAM DETAILS

Date: Tuesday, February 4, 2020
Time: 1:30 pm - 4:30 pm
Location: OBA Conference Centre
20 Toronto Street, 2nd Floor
Toronto, ON | M5C 2B8
 

PROGRAM PRICE

CBA Member: $300* | CBA Student Member: $195* | Non-Member: $450*

*plus applicable taxes

 

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CONTACTEZ-NOUS

Ontario Bar Association
Tele: (416) 869-1047
Toll-free in Ontario
1-800-668-8900
E-Mail: registrations@oba.org
Web: www.oba.org