Criminal Prosecution For Tax Evasion And Failure To File
Another one of Paul’s interesting and surreal encounters when dealing with tax matters for his clients.
Articles
Avoiding Family Estate Fights
No family is perfect but when it comes to a death in the family, things can become much, much worse. Brigitte outlines how to mitigate family estate quarrels by planning ahead and being better prepared for the inevitable.
The Conflict of Interest of Bankruptcy Trustees
As tax lawyers, we do not have any conflict of interest and always work for the benefit of our tax debtor clients.
Joint Ownership of Assets
Avoiding probate fees is not a crime. When dealing with joint ownership of assets one must be best prepared because there can be serious consequences. Our team includes a retired insolvency trustee who is critical when dealing with such matters.
Canada Revenue Agency falling behind as uncollected taxes owed rise to $44 billion
Interesting article detailing just how much the government is behind with their tax collections. So if you owe taxes, come see us before the CRA knocks on your door!
New trust fund rules meant to crack down on tax evasion
Oh oh, who are you going to call? DioGuardi of course! Our name is synonymous with fighting the taxman on your behalf! Owe taxes? We can help. Undeclared income? We can help. Large unpayable tax bill? We can help.
Inside the offshore tax scheme that left iconic Olympian Donovan Bailey owing nearly $2.3 million in unpaid taxes
NOBODY is beyond the reach of the taxman! Call us before the CRA calls you! Tax evasion is a serious crime and if prosecuted can lead to large penalties and fines and in some cases criminal prosecution!
Canada’s taxman becoming more aggressive with real estate tax evasion in hot Vancouver and Toronto markets
Aggressive taxman? Are you evading taxes? Sooner or later, the CRA will find you. Do your family and yourself a favour, call us now so that you can come clean in a safe and legally protected manner and avoid penalties and criminal prosecution.
The CRA is cracking down on real estate tax dodgers in Canada’s red hot market
In today’s society, the CRA has access to very powerful technology that helps them zero in on tax evaders who think they can trick the government. These tax evaders are dead wrong! With access to ever more data and Artificial Intelligence in its arsenal, tax evaders will end up with large fines and penalties, crippling interest on the taxes owed and could well end up with a criminal prosecution to boot! Call us now so that you can come clean in a legally protected manner and avoid the penalties and fines but more importantly avoid criminal prosecution!
