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El día del "Aceites Abril"

El día del “Aceites Abril” close Redacción photo_camera El “Aceites Abril” comandó la flota en la subida al Carrumeiro Chico en tiempo compensado. Redacción 25/jul./21 El barco de los hermanos Pérez Canal, tras ganar la subida al Carrumeiro Chico, espera sumar hoy su quinto título en el Trofeo Conde de Gondomar, con el permiso del “Magical” El Trofeo Conde de Gondomar llegará hoy a su final con todo por decidir. La...
Vicente Cid Alfonso Crespo Ferdinand King Paula King Joao Allen Division Of Orc

El Conde de Gondomar deja todo por decidir para la última jornada

El Conde de Gondomar deja todo por decidir para la última jornada la voz VIGO 25 jul 2021 . Actualizado a las 05:00 h. El Trofeo Conde de Gondomar llegará a su final hoy con todo por decidir en el agua. La competición que organiza el Monte Real Club de Yates, en la que compiten cerca de 40 barcos, celebró ayer su segunda jornada con un costero de cerca de 30 millas en el que el Vértigo Sailing de Alfonso Crespo y acabó venciendo en la clase ORC. A las doce de la maña...
Vicente Cid Alfonso Crespo Ferdinand King Paula King Joao Allen Division Of Orc

El "Aceites Abril" persigue el quinto título en Baiona

El “Aceites Abril” persigue el quinto título en Baiona close photo_camera AutoridadesconalgunosdelostrofeosqueseentregarnenelCondedeGondomarFotoLeticiaAcero.jpg_web El Conde de Gondomar comienza el viernes (11:00) con una participación de 40 barcos Formato habitual, una dura competencia y un reto mayúsculo. El Trofeo Conde de Gondomar se disputa desde el viernes al domingo con la presencia, aproximadamente, de 40 barcos en una cita que vio mermada la participació...
Trophy Conde Rui Ramada Mount Real ஏற்ற ரியல்

MPs braced for battle with global accounting firm over naming wealthy Canadians behind offshore tax shelters

For years, ultra-wealthy Canadians have been setting up offshore shell companies in the Isle of Man so they can dodge taxes back home. Now, MPs on the House of Commons finance committee appear ready to try to dismantle the shield of secrecy surrounding those companies.
Irish Sea Ireland General United Kingdom New Providence New Brunswick Michael Morris
Source: msn.com

Revenue agency auditors are being outgunned by tax giants: union

Posted: May 06, 2021 8:10 PM ET | Last Updated: May 7 Debi Daviau, president of the Professional Institute of the Public Service of Canada, says professionals who work for the Canada Revenue Agency need better organization and the right tools to crack down on offshore tax evasion.(Ashley Burke/CBC News)
Lucia Iacovelli Peter Julian Percy Downe Debi Daviau Janet Watson Institute Of The Public Service Canada
Source: cbc.ca

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Finance committee relaunches probe into offshore tax evasion with questions over Isle of Man fraud

Finance committee relaunches probe into offshore tax evasion with questions over Isle of Man fraud A managing partner at KPMG told the committee that allegations the company was involved with Isle of Man sword companies and CINAR fraud are false Author of the article: Jesse Snyder Publishing date: May 06, 2021  •  18 hours ago  •  4 minute read  •  Douglas Harbour on the Isle of Man. A 2019 report estimates that the Canadian government is missing out on as much as $25 billi...
Irish Sea Ireland General Douglas Harbour Percy Downe Lucia Iacovelli Ronald Weinberg

MPs urged to demand the names of Canadians behind offshore tax shelters

MPs urged to demand the names of Canadians behind offshore tax shelters cbc.ca 2 hrs ago Harvey Cashore © Raphael Satter/Associated Press Beachgoers walk along a tidal causeway in the town of Peel on the Isle of Man on Monday, March 26, 2012. Five years ago, tax law expert André Lareau was blocked from giving testimony before the House of Commons finance committee by a last-minute gag order preventing witnesses from talking about a prominent accounting firms tax avo...
Peter Julian Cinar Norshield Mount Wes Voorheis Janet Watson Ian Binnie Rideau Hall
Source: msn.com

Victims of Ponzi scheme call for reopening of probe into offshore money transfers

Opposition parties support finance committee probe Before they halted their Isle of Man probe in 2016, members of Parliament on the finance committee learned the KPMG scheme was not only marketed to ultra-rich Canadians as a way to dodge taxes, but also as a way to keep money from potential creditors. An internal KPMG document, obtained by the finance committee, showed that the accounting firm promoted their scheme as a way for their wealthy clients to "protect" their assets offshore. There ...
Irish Sea Ireland General United Kingdom Peter Julian Marwah Rizqy Marie Claude Bibeau
Source: cbc.ca

Convicted fraudster Lino Matteo not allowed to advise family on finances

Article content A man who was convicted in two of the biggest financial scams uncovered in Canada is not even allowed to advise his family on investments or financial matters as he continues to serve his sentence for his role in the Cinar scandal. Lino Matteo, 59, the former CEO of the financial management company Mount Real Corp., is still serving the eight-year sentence he received after he was convicted for his role in the elaborate fraud scheme in which Ronald Weinberg, founder of the Montr...
Paul Cherry Ronald Weinberg Lino Matteo Montreal Gazette Postmedia Network Inc Correctional Service Canada

Former Canadian TV executive convicted of fraud filed false tax returns, hid millions, CRA alleges

Posted: Feb 25, 2021 4:00 AM ET | Last Updated: February 25 Ronald Weinberg, a former Montreal TV executive, is facing allegations from the Canada Revenue Agency that he filed false tax returns and hid assets in offshore accounts in Bermuda and other foreign locations.(CBC/Radio-Canada) A disgraced Montreal TV executive convicted of fraud is facing allegations from the Canada Revenue Agency (CRA) that he filed false tax returns and hid assets in offshore accounts in Bermuda and other foreign lo...
Irish Sea Ireland General United States Bocas Del Toro New Providence Michael Morris
Source: cbc.ca

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