Litigation, Compliance and Regulatory Law


Practice Areas
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FINTRAC NEEDS TO CHANGE ITS GUIDANCE AS SOON AS POSSIBLE AS IT IS OUTDATED!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:  

Business Law


Through litigation, you really get to see where companies have weaknesses in their corporate governance, contracts and operations. Let us help you improve.

Graydon McGeachy offers a broad range of business law services.  We emphasize support for small and medium-sized businesses.  Your family or professional colleagues have worked hard to build a business and we want to be your trusted legal advisors.  Our service delivery model is built around core principles:

  • Practical Advice
  • Service and Responsiveness
  • Efficiency
  • Transparency

We are committed to making sure you have time-sensitive, responsive, clear legal advice.  We leverage new technology such as electronic document collaboration and secure file sharing to make sure you get fast and efficient service while maintaining confidentiality and data security.

We can help you at all stages of your business, including:

  • Business Plan Development
  • Incorporation or Establishing a Partnership
  • Commercial Leasing or Purchasing a Commercial Property
  • Equipment Financing
  • Employment and Human Resources
    • hiring and new employee onboarding
    • corporate policies
    • compensation packages
    • notice and termination
    • workplace safety
    • internal investigations
    • responding to government investigations and charges
    • termination and notice to employees
    • labour mediation and arbitration hearings
  • Regulatory Compliance
    • securities and commodities
    • environmental
    • commercial vehicle issues
    • occupational health and safety
    • provincial offences
    • anti-money laundering and FINTRAC issues (for registered entities under the Proceeds of Crime (Money Laundering and Terrorist Financing) Act
  • Growth and Acquisition Financing
  • Buying or Selling some or all of a business or its assets
  • Contract disputes
  • Commercial litigation
  • Debt Collection
  • Finance and Creditor Issues
  • Construction Liens
  • Shareholder Disputes
  • Directors' Liability
  • Sale of Goods and Retail Issues
  • Advertising and Marketing
  • Closing or Changing the Business

When unique issues arise that call for specialized services in areas we do not practice such as tax, real estate or municipal planning issues, we have a network of external counsel and financial professionals to help our clients find top notch, efficient service.