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Corporate Finance

a journal devoted to tax issues in corporate finance

 
Volume XIII, No. 4 2006
Highlights

FEATURE ARTICLE

GAAR, Anti-avoidance and Abuse of Tax Treaties: Part I
Leela Hemmings
International tax planners and their clients will be watching with interest as the Canadian courts consider the appeal by the Crown of the recent decision in MIL and as Prevost Car makes its way onto the court calendar. As Leela Hemmings explains, these cases raise issues of treaty interpretation not addressed before by Canadian courts. While the MIL decision is welcome, its pronouncements on abuse of treaties and the concept of treaty shopping leave much uncertainty yet to be resolved.

FINANCE UPDATE

New Dividend Proposals Attempt to Level the Playing Field
Mitchell Sherman, Jarrett Freeman
The new proposals, though conceptually sound, are extremely complex, introducing new concepts such as eligible dividends, low rate income pools and general rate income pools and providing two distinct regimes which will apply to Canadian-controlled private corporations and non-Canadian-controlled private corporations separately. They also, by their complexity, create substantial administrative burdens for payer corporations which are currently under consideration.

CRA UPDATE

The Canada Revenue Agency Takes a New Approach to Safe Income Calculation
Craig Burley
The Canada Revenue Agency's administrative relief in allowing taxpayers to calculate safe income under its historical rules will be available to a dividend recipient only until January 1, 2007.

CURRENT CASES

True Economic Purpose, Gone But Not Forgotten
Leslie Morgan
The Lipson case is reviewed. Despite the fact that the Crown abandoned its argument on "true economic purpose" and relied solely on GAAR, the Court appeared to rely on this test to reach its conclusion. The case was appealed on May 19, 2006.

U.K. RECENT DEVELOPMENTS

Foreign Businesses Investing in the United Kingdom: Good, Bad or Ugly?
Stephen M. Edge, Sara Luder
A case is made by the author for the U.K.'s continued status as a competitive holding company regime or an advantageous location for branch trading operations of a foreign investor.

U.S. RECENT DEVELOPMENTS

U.S. Court Examines Concepts of Economic Substance and Business Purpose
Willard B. Taylor
The United States Federal Circuit decision in Coltec is of significance in any analysis of "economic substance." The Court's holding that lack of economic substance would be sufficient to disregard a transaction, together with its pronouncements that an overall business purpose for a series will not save a transaction within the series from which the tax benefit is derived, are significant.

EU RECENT DEVELOPMENTS

Substance in the Context of Residence and Recognition of Entities as Beneficial Holders
Carola van den Bruinhorst
While residency and beneficial ownership issues are also in the forefront in Europe, to date courts have not looked favourably on governments seeking to challenge residency in the context of international planning or to advance arguments of abuse. New legislative proposals are being advanced by some jurisdictions to address these issues.

 

Board

Elinore J. Richardson
Editor-in-Chief
Borden Ladner Gervais LLP
Toronto

Hugh Berwick
Alcan Inc.
Montreal

Monica Biringer
Osler, Hoskin & Harcourt LLP
Toronto

Stephen W. Bowman
Bennett Jones LLP
Toronto

Peter J. Connors
Orrick Herrington & Sutcliffe LLP
New York

R. Ian Crosbie
Davies Ward Phillips & Vineberg LLP
Toronto

Stephen M. Edge
Slaughter and May
London

David W. Glicksman
Wilson & Partners LLP
Toronto

Mitchell Sherman
Goodmans LLP
Toronto

Paul K. Tamaki
Blake, Cassels & Graydon LLP
Toronto

Willard B. Taylor
Sullivan & Cromwell LLP
New York

Stephanie A. Wong
Borden Ladner Gervais LLP
Toronto

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