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ARTICLE · 27 JUNE 2023

Complexities Of International Sanctions: Recent Cases Shed Light On Delisting Applications In Canada

Dentons Canada LLP
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Canada is increasingly using international trade sanctions. These sanctions target foreign individuals and entities, and compliance has become increasingly complex and important for companies operating...

CanadaInternational Law
Paul Lalonde
Paul Lalonde
Sean Stephenson
Sean Stephenson
Daniela Acevedo
Daniela Acevedo
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Canada is increasingly using international trade sanctions. These sanctions target foreign individuals and entities, and compliance has become increasingly complex and important for companies operating abroad. What happens when you have been added to a sanctions list and want to be removed? We consider below two recent cases on this topic.

1. Former prime minister of Haiti files legal challenge in Federal Court

Recently, sanctions have been imposed in response to the activities of criminal gangs and their supporters that are fueling violence and insecurity in Haiti. These sanctions are imposed under the United Nations Act (UN Act), as well as the Special Economic Measures Act (SEMA). In the first three months of 2023 alone, Canada has amended its sanctions against Haiti three times: on January 12, 2023, February 15, 2023, and March 23, 2023.

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Dentons is the world's first polycentric global law firm. A top 20 firm on the Acritas 2015 Global Elite Brand Index, the Firm is committed to challenging the status quo in delivering consistent and uncompromising quality and value in new and inventive ways. Driven to provide clients a competitive edge, and connected to the communities where its clients want to do business, Dentons knows that understanding local cultures is crucial to successfully completing a deal, resolving a dispute or solving a business challenge. Now the world's largest law firm, Dentons' global team builds agile, tailored solutions to meet the local, national and global needs of private and public clients of any size in more than 125 locations serving 50-plus countries. www.dentons.com

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances. Specific Questions relating to this article should be addressed directly to the author.

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