CRA tax audit and criminal tax evasion investigation: What are taxpayers’ Charter rights?

By David Rotfleisch ( August 19, 2020, 2:30 PM EDT) -- In part one of this series, regarding the case of Softcom Solutions v. Attorney General of Canada 2020 ONSC 3290, I discussed Canadian software reseller Softcom and its promoters, Sonya Zenz and Wally Dove, who bought software for the retail industry, called Retail Manager, for $1.5 million from a company in the Cayman Islands. The software was poor and they hired a software engineer to fix it; the software engineer billed Softcom $11,000 for his services back in 1996....
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