Tax Disputes & Appeals

Understanding your rights and the process when disagreeing with CRA assessments.

The Dispute Process

1

Notice of Assessment/Reassessment

CRA issues assessment you disagree with

Timeline: Review immediately upon receipt

2

Notice of Objection

Formal disagreement filed with CRA

Deadline: 90 days from assessment date (or 1 year from filing deadline)

3

Tax Court Appeal

If objection denied or no response within 90 days

Deadline: 90 days from CRA's objection decision

4

Federal Court of Appeal

Appeal Tax Court decision on questions of law

Deadline: 30 days from Tax Court judgment

Filing a Notice of Objection

Required Information

  • • Taxpayer name and address
  • • Social insurance or business number
  • • Tax year in dispute
  • • Reasons for objection
  • • Relevant facts and law
  • • Supporting documentation

Filing Methods

  • • Online: My Account or My Business Account
  • • Form T400A (individuals)
  • • Form T400B (corporations)
  • • Letter with all required information
  • • Representative authorization (Form T1013)

⚠️ Important: Collections During Objection

Filing an objection does NOT stop collection actions. You must still pay the disputed amount or risk interest and penalties. Consider requesting a payment arrangement if needed.

Tax Court of Canada

Procedure Options

Informal Procedure

  • • Federal tax ≤ $25,000 per year
  • • Losses ≤ $50,000 per year
  • • No lawyer required
  • • Simplified process
  • • Filing fee: $100

General Procedure

  • • Any amount in dispute
  • • Complex legal issues
  • • Lawyer recommended
  • • Formal court rules
  • • Filing fee: $250

Success Factors

  • • Strong documentation and evidence
  • • Clear legal arguments
  • • Credible testimony
  • • Professional representation
  • • Understanding burden of proof
  • • Preparation and organization

Common Dispute Types

Business Expenses

  • • Reasonableness of expenses
  • • Personal vs. business use
  • • Documentation requirements
  • • Home office claims
  • • Vehicle expenses

Income Classification

  • • Employment vs. self-employment
  • • Business vs. capital gains
  • • Canadian vs. foreign source
  • • Active vs. passive income
  • • Taxable vs. non-taxable benefits

Residency Issues

  • • Factual residence determination
  • • Deemed residence rules
  • • Departure tax disputes
  • • Treaty tie-breaker rules
  • • Provincial residence

Penalties & Interest

  • • Gross negligence penalties
  • • Late filing penalties
  • • Repeated failure to report
  • • Due diligence defense
  • • Interest relief requests

Cost Considerations

Potential Costs

  • • Legal fees: $300-$800/hour
  • • Expert witnesses: $2,000-$10,000+
  • • Court filing fees: $100-$250
  • • Document preparation
  • • Lost time from work
  • • Travel to hearings
  • • Interest on amounts owing
  • • Possible costs award if lose

Consider cost-benefit analysis before proceeding with appeals.

Prevention Strategies

Documentation

  • • Keep all receipts
  • • Maintain logbooks
  • • Document business purpose
  • • Save correspondence

Compliance

  • • File on time
  • • Report all income
  • • Claim reasonable expenses
  • • Seek professional advice

Communication

  • • Respond to CRA promptly
  • • Be honest and complete
  • • Request clarification
  • • Document all interactions

Facing a Tax Dispute?

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