Financial Services & Restructuring Communiqué

A pen sits over top a budget sheet

July 7, 2020

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Lender ‘know your client’ diligence—compliance with Canadian sanctions laws

Rebecca Jennings, Kenneth R. Rosenstein

In light of the continuing globalization of trade and international cross border financing arrangements, it is critical to determine if a transaction is prohibited by sanctions laws. Under Canadian and international law, there are a variety of sanctions laws that...

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