R. v. Bouclair Inc., 2020 QCCQ 4548 (Court of Quebec)

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Summaries

Summary Under

stay of a federal tax evasion prosecution ordered based on an ARQ audit file gathered for Quebec civil penalty purposes

During a routine audit of a home fashion and décor company (“Bouclair”), the ARQ discovered that Bouclair had paid for the construction of a...

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Summary Under

exclusion of evidence not a sufficient remedy to protect against breach of Jarvis protections

A Revenue Quebec audit team gathered incriminating evidence respecting the alleged diversion of company funds to pay for the construction of a...

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