Feigenbaum Law

litigation

Unexplained wealth orders

Tax Disputes & Litigation

Woman Who Spent More than $20 Million at Luxury Department Store Fights Court Order to Reveal Source of Her Wealth

An Azerbajani woman recently became the first person targeted by a British procedure intended to seize money from individuals suspected of obtaining their wealth via corruption. The woman came under scrutiny after purchasing high-end properties in and around London, and spending $21 million USD over the course of a decade of shopping at luxury U.K. department store Harrods. Unexplained Wealth Orders The woman is the subject of two “unexplained wealth orders” (UWO)… Read More

Corporate taxes

Litigation

The Standard of Conduct the CRA Must Uphold in an Audit

Last week, we reviewed a decision in which the Canada Revenue Agency (CRA) was ordered to pay $5 million in damages after a court found that the Agency had engaged in a number of questionable practices during the “Billionaire’s Audit” targeting high net worth Canadians in the mid-2000’s. This week we explore the standard of conduct that ought to apply during any audit undertaken by the CRA. The Quebec Superior Court examined… Read More