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TPI 6, Dezember 2020, Seite 297

The Canadian Tax Court Again Rules in Favor of the Legal Substance of Arrangements

Observations of the AgraCity Case and its Impacts

Mirna Solange Screpante

In a recently decided case, the Tax Court of Canada ruled in favour of the Canadian company AgraCity Ltd. and its related company. Mirna S. Screpante outlines the case as well as its impacts on the concepts of functional analysis, economic substance and accurate delineation of the 2017 OECD TPG.

1. Introduction

The Tax Court of Canada (hereinafter: TCC) ruled in favor of the Canadian company AgraCity Ltd. (hereinafter: AgraCity) and a related company, Saskatchewan Ltd. (hereinafter: SaskCo), in a dispute with the Canadian Revenue Agency (hereinafter: CRA) over the taxation of profits from the sale of herbicide conducted through a Barbados subsidiary, NewAgco Barbados (hereinafter: NewAgco). The CRA reassessed AgraCity on the basis that NewAgco’s profits should have been realized by AgraCity. The reassessment had been made not relying upon the general anti-avoidance rule (hereinafter: GAAR) set out in section 245 of the Canadian Income Tax Act (hereinafter: ITA) but using the purpose-oriented transfer pricing “recharacterization” provisions of section 247(2)(b) and (d) ITA set out as a specific anti-avoidance rule that in part uses somewhat similar concepts based on the argument that ...

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