Offshore Compliance Advisory Committee – Agenda – December 14, 2018

Friday, December 14, 2018
8:30 a.m. – 4:30 p.m.
Purple Room, Alt Hotel – Toronto Airport
6080 Viscount Rd, Mississauga, ON

Agenda
Time Subject Speaker
8:30 1. Opening remarks and introduction of new members Ted Gallivan
8:45 2. Welcome Colin Campbell
9:00 3. Résumé of committee’s work to-date; committee’s views of the first two years – successes and challenges-discussion Colin Campbell
9:30 4. Retrospective on the CRA’s international, large business compliance and criminal investigation programs; evolution of the offshore and aggressive tax planning program Ted Gallivan / Gina Jelmini
10:15 Break  
10:30 5. Deeper dive into programs, operations and projects Sue Murray / Alexandra MacLean / Stephane Bonin
12:00 Lunch
 
12:45 6. Department of Justice presentation Lynn Lovett / Daniel Bourgeois
13:15

7. Program-specific needs and future challenges; how to get ahead of determined and well-resourced non-compliers

Seeking the OCAC’s input into strategic program development - medium and long term views

Mapping the way forward – (policy, consequences, deterrence, technology, etc.)

Ted Gallivan / All
14:45 Break
 
15:00

8. Research partnerships, other collaborative arrangements

All
15:30
9. Next steps / forward agenda All
16:00
10. Approval of minutes from last meeting and closing remarks Colin Campbell
16:15 11. In camera discussion OCAC
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