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ARTICLE · 15 JUNE 2017

When The CRA Comes Knocking: Ten Practical Guidelines To Help You Prepare

Gowling WLG
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All businesses should prepare for the possibility of a search warrant being executed at their premises by the police or a regulatory authority. One area in particular that ought to be a cause for concern...

CanadaTax
Matthew Doak
Matthew Doak
Glen Jennings
Glen Jennings
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All businesses should prepare for the possibility of a search warrant being executed at their premises by the police or a regulatory authority. One area in particular that ought to be a cause for concern for certain businesses is the increased likelihood of a search by the CRA.

The Trudeau government emphasized tax enforcement in both its 2016 and 2017 budgets, which greatly increased allocation of resources to the CRA. Furthermore, the so-called Panama Papers have focused the attention of governments across the globe, including the Government of Canada, on multinational corporations that may be engaged in off-shore tax evasion.

Over the next five years, the CRA will receive $523.9 million in additional funding to improve its enforcement efforts. Funding allocated in the 2016 federal budget has already led to the hiring of more investigators by the CRA, which has given rise to more aggressive audits, collection efforts and criminal enforcement, including

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