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.

Recent News

19 Nov 2012

In July 2012, Mr. DelBigio joined leading tax firm Thorsteinssons LLP as Counsel in that firm’s tax litigation group. Mr. DelBigio will be offering clients his significant expertise in cases involving tax evasion, search and seizure and constitutional defences. Mr. DelBigio will continue to service ongoing clients and offer criminal defence services for other criminal.

17 Jun 2010

As recently reported by the Canadian Bar Association, the Air India Inquiry final report, released on June 17, made a number of recommendations that were consistent with proposals made by the CBA in its intervention at the Inquiry. The report singled out the CBA’s submissions on the relationship between intelligence and evidence and the challenges.

2 May 2010

“Court can order lawyers to work for free,”* April 9, 2010, Lawyers Weekly. View the article. In this case a criminal defence lawyer (Cunningham) was employed by Yukon Legal Aid to represent an accused charged with sexual offences against a young child. The accused failed to update his financial information as required by Legal Aid.