Puerto Rico suspends operations of bank amid global probe

Authorities have announced a suspension of the operations of Puerto Rico-based Euro Pacific International Bank, which officials previously said was under suspicion of facilitating money laundering and offshore tax evasion


Tax Treaties and Exempt Income

A person is considered to have substantially complied with the visa requirements if they have not engaged in activities that are prohibited by U.S. immigration laws


Better Report Your Offshore Assets

The CRA's multi-pronged pursuit has left tax evaders fewer places to hide. If you have unreported investments, now may be a good time to disclose them.