Goldhar v. The King, 2023 TCC 30 -- summary under Subparagraph 152(4)(a)(i)

By services, 20 March, 2023

In finding that CRA could not reassess beyond the normal reassessment period to include substantial amounts as alleged unreported shareholder benefits from non-resident corporations in the income of the taxpayer (Mr. Goldhar) for his 2008 to 2011 taxation years, Visser J stated (at para. 46):

Mr. Goldhar carried on an international business, and engaged professional lawyers and accountants to assist in organizing his financial affairs and in filing his personal and corporate tax returns. … Considering the complexity of Mr. Goldhar’s businesses and his lack of tax expertise, it is my view that he took all reasonable steps that a wise and prudent person would to ensure that his tax returns were filed properly during the taxation years under appeal. … Mr. Goldhar lacked the expertise to undertake a more thorough review. He would have had to be a tax expert to do so. That is not the standard. That is why he engaged a professional accounting firm, which had professional tax experts within its ranks, to provide him with tax advice and file his tax returns.

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given the complexity of his international business, it was appropriate for the taxpayer to rely on his accountants
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d7 import status
Drupal 7 entity type
Node
Drupal 7 entity ID
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