Litigation, Compliance and Regulatory Law


Solve Your Regulatory Problems.
Protect Thoroughly. Defend fiercely.
Presenting on AML to IIROC Annual Compliance Conference
On December 2, 2019, Gerry will be on a panel with Matt McGuire of the AML Shop and Marc Lemieux, presenting at the annual Compliance Conference ...Full Story
Wednesday, October 23
May 12, 2020
FINTRAC NEEDS TO CHANGE ITS GUIDANCE AS SOON AS POSSIBLE AS IT IS OUTDATED! Here is what FINTRAC continues to have in its Guidance as of May 11:  

Proactive Regulatory Advice, Issues Management, Response to Regulators, and Defence When Required.

Contact us if you:

  • need proactive advice on how to comply with your regulatory obligations or help implementing your risk based approach to your compliance obligations.
  • believe that you or your company may be involved in a government investigation, whether it be regulatory or quasi-criminal
  • have a litigation matter that needs a truly experienced trial counsel;
  • need a privileged internal review of your situation to assess a potential problem;
  • need remediation after discovering you or your company has been the victim of fraud or other financial crime;

With offices in Toronto and Belleville, we effectively represent clients throughout the GTA and eastern Ontario. We do this efficiently, leveraging the latest and most secure technology available.