Canada has a fairly-earned reputation for being a fraudster's playground. Although supporting sophisticated markets that are highly integrated with major global economies, Canada has been home to arguably inadequate and underutilized regulatory and criminal fraud enforcement regimes. The prosecution of fraudsters was historically difficult and infrequent, which promoted frauds with Canadian connections, including by foreign fraudulent actors utilizing Canadian professionals and institutions to facilitate their wrongdoings. Published by
Financier Worldwide Magazine.
Please note that this publication presents an overview of notable legal trends and related updates. It is intended for informational purposes and not as a replacement for detailed legal advice. If you need guidance tailored to your specific circumstances, please contact one of the authors to explore how we can help you navigate your legal needs.
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