ISSN: 2710-4028 DOI: doi.org/10.54208/1000/0006 119
References
Anderson v The Queen, 2016 TCC 93.
https://canlii.ca/t/gpn9b
Arbuckle v The Queen, 2017 TCC 181.
https://canlii.ca/t/h69fx
Atutornu v The Queen, 2014 TCC 174.
https://canlii.ca/t/g77fl
Bhatti v The Queen, 2013 TCC 143.
https://canlii.ca/t/fxg04
Bolduc v The Queen, 2014 TCC 128.
https://canlii.ca/t/g6sdd
Bolduc v The Queen, 2017 TCC 203.
https://canlii.ca/t/h6mmx
Bozek, E. (2022). Beware of Taxpayers Bearing Gifts.
The Canadian Bar Review, 100:3, 371-405.
https://cbr.cba.org/index.php/cbr/article/
view/4788
Bradshaw v The Queen, 2017 TCC 123.
https://canlii.ca/t/h50g1
Brathwaite v The Queen, 2016 TCC 29.
https://canlii.ca/t/gn86v
Brisson v The Queen, 2013 TCC 235.
https://canlii.ca/t/fzzjd
Brownell, C. (2013, February 21). CRA charges tax
preparers who led Windsorites to financial
ruin. Windsor Star.
https://windsorstar.com/business/cra-charges-
tax-preparers-who-led-windsorites-to-
financial-ruin
Canada v Rattai, 2022 FCA 106.
https://canlii.ca/t/jpndh
Canada (Attorney General) v Nash, 2005 FCA 386.
https://canlii.ca/t/1m2qw
Canada Revenue Agency. (2019, March 11). Tax
preparer extradited to Canada for tax fraud.
https://www.canada.ca/en/revenue-agency/
news/newsroom/criminal-investigations-
actions-charges-convictions/20190311-tax-
preparer-extradited-canada-tax-fraud.html
Cannon v Funds for Canada Foundation, 2012 ONSC
6101. https://canlii.ca/t/ftjn3
Chartrand v The Queen, 2015 TCC 298.
https://canlii.ca/t/gmf94
d’Abadie v Her Majesty the Queen, 2018 ABQB 298.
https://canlii.ca/t/hrkps
Dalle Rive v The Queen, 2013 TCC 243.
https://canlii.ca/t/fzxbt
Daszkiewicz v The Queen, 2016 TCC 44.
https://canlii.ca/t/gndrx
De Gennaro v The Queen, 2016 TCC 108.
https://canlii.ca/t/grq19
Di Mauro v The Queen, 2016 TCC 87.
https://canlii.ca/t/gphrr
Dillon v The Queen, 2013 TCC 242.
https://canlii.ca/t/fzxbs
Elio, A Flesh and Blood Human Being, of the Family
Dalle Rive, Authorized Representative of Elio
Dalle Rive v Her Majesty the Queen (14 August
2014), Ottawa 35874 (SCC).
https://canlii.ca/t/g8m09
Engel v Canada, 2017 FCA 122.
https://canlii.ca/t/h4cq6
Finance company director ordered to resign, banned
from selling investments. (2013, May 14).
Windsor Star.
https://windsorstar.com/business/dsc-
director-must-step-down-banned-from-
selling-investments-in-three-provinces
Gray v The Queen, 2016 TCC 54.
https://canlii.ca/t/gnq97
References
Anderson v The Queen, 2016 TCC 93.
https://canlii.ca/t/gpn9b
Arbuckle v The Queen, 2017 TCC 181.
https://canlii.ca/t/h69fx
Atutornu v The Queen, 2014 TCC 174.
https://canlii.ca/t/g77fl
Bhatti v The Queen, 2013 TCC 143.
https://canlii.ca/t/fxg04
Bolduc v The Queen, 2014 TCC 128.
https://canlii.ca/t/g6sdd
Bolduc v The Queen, 2017 TCC 203.
https://canlii.ca/t/h6mmx
Bozek, E. (2022). Beware of Taxpayers Bearing Gifts.
The Canadian Bar Review, 100:3, 371-405.
https://cbr.cba.org/index.php/cbr/article/
view/4788
Bradshaw v The Queen, 2017 TCC 123.
https://canlii.ca/t/h50g1
Brathwaite v The Queen, 2016 TCC 29.
https://canlii.ca/t/gn86v
Brisson v The Queen, 2013 TCC 235.
https://canlii.ca/t/fzzjd
Brownell, C. (2013, February 21). CRA charges tax
preparers who led Windsorites to financial
ruin. Windsor Star.
https://windsorstar.com/business/cra-charges-
tax-preparers-who-led-windsorites-to-
financial-ruin
Canada v Rattai, 2022 FCA 106.
https://canlii.ca/t/jpndh
Canada (Attorney General) v Nash, 2005 FCA 386.
https://canlii.ca/t/1m2qw
Canada Revenue Agency. (2019, March 11). Tax
preparer extradited to Canada for tax fraud.
https://www.canada.ca/en/revenue-agency/
news/newsroom/criminal-investigations-
actions-charges-convictions/20190311-tax-
preparer-extradited-canada-tax-fraud.html
Cannon v Funds for Canada Foundation, 2012 ONSC
6101. https://canlii.ca/t/ftjn3
Chartrand v The Queen, 2015 TCC 298.
https://canlii.ca/t/gmf94
d’Abadie v Her Majesty the Queen, 2018 ABQB 298.
https://canlii.ca/t/hrkps
Dalle Rive v The Queen, 2013 TCC 243.
https://canlii.ca/t/fzxbt
Daszkiewicz v The Queen, 2016 TCC 44.
https://canlii.ca/t/gndrx
De Gennaro v The Queen, 2016 TCC 108.
https://canlii.ca/t/grq19
Di Mauro v The Queen, 2016 TCC 87.
https://canlii.ca/t/gphrr
Dillon v The Queen, 2013 TCC 242.
https://canlii.ca/t/fzxbs
Elio, A Flesh and Blood Human Being, of the Family
Dalle Rive, Authorized Representative of Elio
Dalle Rive v Her Majesty the Queen (14 August
2014), Ottawa 35874 (SCC).
https://canlii.ca/t/g8m09
Engel v Canada, 2017 FCA 122.
https://canlii.ca/t/h4cq6
Finance company director ordered to resign, banned
from selling investments. (2013, May 14).
Windsor Star.
https://windsorstar.com/business/dsc-
director-must-step-down-banned-from-
selling-investments-in-three-provinces
Gray v The Queen, 2016 TCC 54.
https://canlii.ca/t/gnq97
















































































































































































