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FINA Committee Report

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APPENDIX A: LIST OF WITNESSES

Organizations and Individuals

Date

Meeting

As an individual

Mahmud Jamal, Counsel to Gregory Wiebe

2016/05/03

17

KPMG

Gregory Wiebe, Partner

   

Canada Revenue Agency

Ted Gallivan, Assistant Commissioner, International, Large Business and Investigating Branch

2016/05/05

18

Stéphanie Henderson, Manager, Offshore Compliance Section

   

Diane Lorenzato, Assistant Commissioner, Human Resources Branch

   

Andrew Treusch, Commissioner of Revenue and Chief Executive Officer

   

Department of Justice

Lynn Lovett, Assistant Deputy Minister, Tax Law Services Portfolio

   

Canada Revenue Agency

Ted Gallivan, Assistant Commissioner, International, Large Business and Investigating Branch

2016/05/19

23

House of Commons

Diane Lebouthillier, Minister of National Revenue

   

As individuals

Arthur Cockfield, Professor, Faculty of Law, Queen's University

2016/06/07

27

André Lareau, Professor, Faculty of Law, Université Laval

   

Canadians for Tax Fairness

Scott Chamberlain, General Counsel, Association of Canadian Financial Officers

   

Dennis Howlett, Executive Director

   

Chartered Professional Accountants of Canada

Joy Thomas, President and Chief Executive Officer

   

Réseau pour la Justice fiscale Québec

Alain Deneault, Researcher

2016/06/14

29