PRACTICE
Privilege
Application for compliance order under Income Tax Act, s. 231.7 regarding requirement for documents, information issued by M.N.R. to respondents—Respondents, law firm, acting as conduit for transfer of funds by using law firm’s trust accounts—Application allowed—No evidence respondents retained to provide legal advice—Income Tax Act, R.S.C., 1985 (5th Supp.), c. 1, s. 231.7 (as am. by S.C. 2001, c. 17, s. 183).
M.N.R. v. Singh Lyn Ragonetti Bindal LLP (T‑12‑05, 2005 FC 1538, Mosley J., order dated 15/11/05, 8 pp.)
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