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Matthew Flynn

Technology Transaction Lawyer at Bennett Jones Toronto

Partner

Simon Grant

Banking & Finance Lawyer, Fintech Lawyer at Bennett Jones Toronto

Partner 

Kwang Lim

Corporate and Securities Lawyer at Bennett Jones Vancouver

Vancouver Managing Partner

Welcome to Bennett Jones' quarterly Fintech in Canada update, where our fintech lawyers address timely issues shaping the industry. In this Q2 2023 update, we look at considerations when considering the use of generative AI in a business and the SEC filing against Binance

Fintech in Canada Q2 2023 Navigating Industry Shifts and Legal Challenges

Fintech in Canada Q2 2023: Navigating Industry Shifts and Legal Challenges

In Bennett Jones' quarterly Fintech in Canada update, our fintech lawyers address timely issues shaping the industry. In this Q1 2023 update, we look at new and developing federal policies, what's new in the regulation of payment services, crypto-asset trading and stable coins, crypto crime, Canadian and global trends in M&A and corporate finance and the impact on fintech companies and investors.

Fintech in Canada Q1 2023 A Pivotal Moment

Fintech in Canada Q1 2023: A Pivotal Moment

Maureen M. Ward

Corporate and Commercial Litigation and Fraud Lawyer at Bennett Jones Toronto

Joseph N. Blinick

Commercial Litigation, Securities, Class Actions and Insolvency Lawyer at Bennett Jones Toronto

In June 2022, the Final Report of the Commission of Inquiry into Money Laundering in British Columbia was published. The report canvasses the nature and extent of money-laundering activities in British Columbia and examines multiple issues that have contributed to its precipitous rise.

The Cullen Commission Explores the Issue of Money Laundering Through Virtual Assets

Lincoln Caylor

Commercial Litigation and Fraud Lawyer at Bennett Jones Toronto

On June 15th, 2022, the Commission of Inquiry into Money Laundering in British Columbia (Commission or Cullen Commission) released its highly anticipated <a href="https://cullencommission.ca/files/reports/CullenCommission-FinalReport-Full.pdf">final report</a> (the Report) which comes after years of work and a review of extensive evidence, including testimony from nearly 200 witnesses. Led by B.C. Supreme Court Justice Austin Cullen, the Commission was established to inquire and report on the extent of money laundering in British Columbia, the role and effectiveness of regulatory authorities and barriers to law enforcement.

The Cullen Commission Releases Its Final Report Key Takeaways

The Cullen Commission Releases Its Final Report on Money Laundering in British Columbia—Key Takeaways

Jessica B. Horwitz

International Trade Lawyer, Customs Lawyer, Regulatory Lawyer, Anti-Corruption and Economic Sanctions Lawyer at Bennett Jones Toronto

Andrew Bozzato

Corporate, M&A, Securities Lawyer at Bennett Jones Toronto

FINTRAC imposed a record $176.9 million penalty on cryptocurrency exchange Cryptomus for thousands of AML/KYC violations. The case underscores regulators&rsquo; increasing focus on compliance, with additional sanctions from the BCSC for operating without registration. Exchanges serving Canadian clients must ensure strict adherence to AML, KYC and securities laws to avoid similar consequences.

176 9 million fine against cryptocurrency exchange from FINTRAC demonstrates costs of non compliance

C$176.9 Million Fine Against Cryptocurrency Exchange From FINTRAC Demonstrates Costs of Non-Compliance

David J. Wahl, FCIArb

Construction Arbitration & Litigation Lawyer at Bennett Jones Calgary

Christopher Petrucci

Commercial Litigation Lawyer at Bennett Jones Calgary

Alex Payne

Commercial Litigation Lawyer at Bennett Jones Toronto

The Ontario Superior Court in Feldt Electric Ltd v Gorbern Mechanical Contractors held that non-compliance with an adjudicator&rsquo;s determination does not automatically invalidate a lien. The decision underscores the importance of jurisdiction and procedural fairness in construction disputes under Ontario&rsquo;s prompt payment and adjudication regime.

Liening on Fairness

Lorelei Graham

Food and Agribusiness Lawyer, IP Lawyer, Litigation Lawyer at Bennett Jones Toronto

Michelle Galati

Corporate Commercial and Securities Lawyer at Bennett Jones Toronto

Associate

Investment in agribusiness experienced a boom in the early 2020s, when investor enthusiasm for food security, supply chain resilience and agricultural innovation surged in the wake of the COVID-19 pandemic. Venture capital deployed unprecedented levels of funding into agrifood technology, while private equity groups targeted food processing, logistics and packaging platforms. At its peak, Canadian venture funding across the economy reached record highs in 2021 and 2022, and agribusiness was a direct beneficiary of that exuberance.

AI and Tech Are Powering Agribusiness Deal Flow

Angela Blake

M&A, Securities and Corporate Finance Lawyer at Bennett Jones Toronto

Laura James

Corporate Lawyer at Bennett Jones Vancouver

M&amp;A activity in Canada rebounded in Q3 2025, with total deal value rising sharply year-over-year. Our update explores shifting deal structures, the rise of earnouts, cross-border dynamics, and the sectors driving growth.

Canadas Q3 2025 MA Landscape

Canada's Q3 2025 M&A Landscape

Dominique Carli

Commercial Transactions Lawyer at Bennett Jones Toronto

Wittington Investments has launched a C$100 million fund to support Canadian food producers with equity or debt financing. Success depends on legal readiness, from IP protection to governance, ensuring businesses are prepared to attract and secure investment.

Legal Readiness for Food Producers Navigating Wittington Investments C100M Fund

Legal Readiness for Food Producers: Navigating Wittington Investments’ C$100M Fund

Cross-border Fraud Litigation

Authors


Bennett Jones Speaking Engagement Cross-border Fraud Litigation October 21, 2008 Authors Maureen M. WardPartner Maureen Ward and Jim Patterson presents on Cross-border Fraud Litigation at the 10th Annual Alliance for Excellence in Investigative and Forensic Accounting Conference at the Sheraton on the Falls Hotel, Niagara Falls, ON, October 20 - 21, 2008. Share by Email Social Media Download Download Subscribe Republishing Requests For permission to republish this or any other publication, contact Amrita Kochhar at kochhara@bennettjones.com. For informational purposes only This publication provides an overview of legal trends and updates for informational purposes only. For personalized legal advice, please contact the authors. Authors Maureen M. Ward, Partner Toronto • 416.777.4630 • wardm@bennettjones.com