ArticleDecoding AML: Best Practices For Credit Union ComplianceAs FINTRAC assessments tighten up amid evolving financial crimes, it's critical your credit union has a rock-solid risk assessment framework.CanadaGovernment, Public SectorMNP LLP
ArticleCOVID-19 Impacts On Financial Markets, Valuation Multiples And Discount RatesAlmost overnight, our lives and businesses have been disrupted to an unprecedented degree by the COVID-19 global pandemic. CanadaFinance and BankingMNP LLP
ArticleInvestment Fraud Schemes: A Guide To Protecting Your AssetsThis article provides a comprehensive guide to recognizing and protecting yourself from common scams like Ponzi schemes, pig butchering crypto schemes, and more. CanadaCriminal LawMNP LLP
ArticleDynamics Of The Food And Beverage Manufacturing Sector In Quebec: The Retailer PerspectiveFood and beverage manufacturing is one of the most important sectors in Canada and the rest of the world, both in terms of economic value and jobs.CanadaFood, Drugs, Healthcare, Life SciencesMNP LLP
ArticleB.C. Funding Available For Companies Operating In The Zero-Emission Vehicle SectorOn July 9, 2020, the British Columbia government announced the availability of $4.18 million in new funding under CleanBC's Advanced Research and Commercialization ...CanadaEnergy and Natural ResourcesMLT Aikins LLP
ArticleSeeking Documents And Information For Forensic Analysis In Divorce LitigationIt’s common that engaging counsel needs to file a Motion to Compel Production of Documents, sometimes many months after our initial document request. CanadaFamily and MatrimonialMNP LLP
ArticleMcKesson Canada - A Transfer Pricing TreatiseThe transfer pricing adjustment rules apply when transactions undertaken by non-arm’s length parties do not reflect arm’s length terms and conditions.CanadaTaxMNP LLP
ArticleThe Valuation Of Non-Compete AgreementsA non-compete agreement is a covenant to the purchase and sale agreement that restricts the seller of a business from competing with that business in the future. Such covenants usually last for a specified period of time and may apply to a specific geographic area (generally the area currently being served by the subject company).CanadaAntitrust/Competition LawMNP LLP
ArticleOSC Cites Public Interest Concerns To Refuse Prospectus Receipt For Bitcoin-FundOn February 15, 2019, the Ontario Securities Commission (OSC) refused to issue a prospectus receipt to 3iQ Corp. (the "Manager") for its prospectus for The Bitcoin Fund (the "Fund") ...CanadaTechnologyGoodmans LLP
ArticleWho Doesn't Love New Equipment?Everyone loves new gear. Why wouldn’t you want to have new equipment working in your operations?CanadaReal Estate and ConstructionMNP LLP
ArticleBill C-92 Is Before The Supreme Court Of Canada. Where Does This Leave First Nations?An Act respecting First Nations, Inuit and Métis children, youth and families, SC 2019, c. 24 ("Bill C-92") came into force three years ago now. This blog post provides a high-level overview of Bill C-92...CanadaGovernment, Public SectorMLT Aikins LLP
ArticleAmericans Living Abroad And The Net Investment Income TaxThe U.S. State Department estimates that approximately 7.2 million U.S. citizens live abroad, plus an indeterminate number of green card holders.CanadaTaxMNP LLP
ArticleMaintaining Privilege For Cross-Disciplinary Tax AdvisingRedhead Equipment Ltd et al v. AG (Canada) provides a helpful summary of key principles governing solicitor-client privilege when lawyers and accountants are involved in transactional work and...CanadaTaxGowling WLG