Vancouver Criminal Lawyer Greg DelBigio :: Canadian Criminal lawyers :: Charter of Rights :: Appeals:: Proceeds of Crime:: Income Tax Charges


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Compliance

Greg DelBigio is fully versed in the requirements that businesses must meet under the PCMLTFA. As such he is well placed to assist clients in developing and implementing the kind of rigorous compliance strategies necessary to help ensure that his clients are ready to face a FINTRAC compliance examination and to minimize the risks of becoming the subject of a FINTRAC investigation.

In the event of a non-compliance issue Greg DelBigio also has the knowledge and skills to help his clients develop appropriate remedial strategies to satisfy compliance obligations.

His knowledge of the background to the legislation and participation in consultation forums during the development and review of this legislation, including Bill C-24, give Greg a unique skill set to assist clients in assessing their compliance strategies to make sure they remain sufficient to satisfy the proposed expansion of the Canadian compliance regime.

Proceeds of Crime/Money Laundering

Overview

Compliance

Restraint/Seizure Challenges

Defence Against Prosecution

Related Article

November, 2006 - The Lawyers Weekly Commentary: Greg DelBigio comments on compliance with money laundering legislation...

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