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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