Cayman Government Cooperates with Canadian Tax Information Requests Regarding Potential Tax Evasion Cases

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Friday, September 2, 2016
Author: 
Bruce Zagaris
Volume: 
32
Issue: 
9
Abstract: 
During the last week of July, the Federal Court of Canada approved requests of the Canada Revenue Agency (CRA) for seven years’ worth of transaction information from the Royal Bank of Canada and Citibank, N.A., related to accounts in the name of Cayman National Bank Ltd.