Litigation, Compliance and Regulatory Law

 

People
Solve Your Regulatory Problems.
Protect Thoroughly. Defend fiercely.
News
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
Blog
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FINTRAC NEEDS TO CHANGE ITS GUIDANCE AS SOON AS POSSIBLE AS IT IS OUTDATED!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: https://www.fintrac-canafe.gc.ca/guidance-directives/overview-apercu/Guide1/1-eng  

Sarah Graydon

 

Check back soon!  This page is under construction.