Canada: Criminal Law

Subscribe

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Domain Name Scams: Part III – Response And Resolution Strategies

Domain names have become a critical component of business branding, allowing a business's website and email address to be easily identified by the public.

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Canada's Modern Slavery Act: A New Multi-Jurisdictional Approach To Reporting

To reflect the realities of global capital markets, the governments of Australia, Canada and the United Kingdom have jointly released an optional multi-jurisdictional template (the "Template")...

Worldwide Criminal

WD

Wildeboer Dellelce LLP

White-Collar Crime 2025: Trends & Developments (Canada)

In Canada, persons who are suspected of having engaged in fraudulent activity relating to the capital markets may be prosecuted and sanctioned in a variety of ways.

Canada Criminal

CM

Crawley MacKewn Brush LLP

Lessons From The U.K.: Potential Reforms To Canadian Banks' Fraud Prevention Responsibilities

Fraud rates continue to rise in Canada, with recent Statistics Canada data showing a 12% increase in police-reported fraud from 2022 to 2023.

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Taser Use Justified In High Risk Scenario And Exclusion Of Evidence Due To Non-Compliance With Search And Seizure Provisions

Canada Criminal

AH

Alexander Holburn Beaudin + Lang LLP

But Where's The Money: BC Court Of Appeal Addresses What To Do When There Is No Evidence Of Assets To Restrain

Canada Criminal

DA

DMG Advocates

No Place To Hide: Court Of Appeal For Ontario Endorses Broad Approach To Piercing The Corporate Veil In Circumstances Of Fraud

Canada Criminal

DA

DMG Advocates

Inference Of Dissipation Not Automatic When Considering Suitability Of Mareva Injunction

Canada Criminal

DA

DMG Advocates

Parliament Combats Predatory Lending Practices With Criminal Code Amendments

Canada Criminal

MA

MLT Aikins LLP

Professional Code: Towards Better Protection For Victims Of Sexual Violence

Canada Criminal

L,

Langlois Lawyers, LLP

Payments Canada Publishes RTR Participation Guide For Payment Service Providers

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Beware Of Scam Literary Agencies: How To Spot Fraud

Canada Criminal

EC

Edwards Creative Law

What's Missing From The Discourse On The Hockey Canada Trial

Canada Criminal

GP

Gluckstein Lawyers

Seizure Before Judgment: Between Protecting A Claim And Failing To Disclose A Relevant Fact

Canada Criminal

L,

Langlois Lawyers, LLP

Introducing Green And Spiegel's Attorney Accessibility Program: Peace Of Mind When Entering The U.S.

Canada Immigration

Gs

Green and Spiegel

BC Supreme Court's Recent Cowichan Decision

Canada Litigation

BD

Burnet, Duckworth & Palmer LLP

Reality Check: Alberta Court Weighs Costs Award Against Counsel For AI-Generated Case Law Hallucinations

Canada Technology

BC

Blake, Cassels & Graydon LLP

Canada Opens 2026 TRQ Applications

Canada International

MK

Millar Kreklewetz

The Sad State Of The Duty To Mitigate

Canada Employment

MT

McCarthy Tétrault LLP

See more

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Domain Name Scams: Part III – Response And Resolution Strategies

Domain names have become a critical component of business branding, allowing a business's website and email address to be easily identified by the public.

Canada Criminal

BC

Blake, Cassels & Graydon LLP

White-Collar Crime 2025: Trends & Developments (Canada)

In Canada, persons who are suspected of having engaged in fraudulent activity relating to the capital markets may be prosecuted and sanctioned in a variety of ways.

Canada Criminal

CM

Crawley MacKewn Brush LLP

Lessons From The U.K.: Potential Reforms To Canadian Banks' Fraud Prevention Responsibilities

Fraud rates continue to rise in Canada, with recent Statistics Canada data showing a 12% increase in police-reported fraud from 2022 to 2023.

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Court Of Appeal Summaries (October 20 – 24, 2025)

Canada Litigation

BM

Blaney McMurtry LLP

The Evolution Of Administrative Tax Penalties In Canada And Why It Matters To Canadians: From Guindon To Bozzer And Beyond

RS

Rotfleisch & Samulovitch P.C.

Guindon v Canada (2015 SCC 41): Landmark Supreme Court Tax Case

RS

Rotfleisch & Samulovitch P.C.

Escroqueries au moyen de noms de domaine trompeurs : Partie I – En quoi elles consistent et comment les repérer

Canada Technology

BC

Blake, Cassels & Graydon LLP

Liar, Liar – You Want To Be Hired?

Canada Law Practice

PH

Piccolo Heath

Taser Use Justified In High Risk Scenario And Exclusion Of Evidence Due To Non-Compliance With Search And Seizure Provisions

Canada Criminal

AH

Alexander Holburn Beaudin + Lang LLP

See more

Corporate Crime

Government Of Canada Revises Ineligibility And Suspension Policy For Suppliers

The Government of Canada's revised Ineligibility and Suspension Policy (Ineligibility Policy), which came into effect on May 31, 2024, expands the circumstances under which vendors...

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Payments And Privilege (Solicitor-Client): Producing Lawyer's Trust LedgersSakab Saudi Holding Company Et Al. v. Saad Khalid S. Al Jabri Et Al., 2024 ONSC 1601

Lawyer-client administrative information, including payments into and out of trust accounts, is presumptively and rebuttably privileged.

Canada Litigation

FR

Fogler, Rubinoff LLP

Investigation Checklist

Developed by our Corporate Crime, Compliance and Investigations group, Focus on Investigations covers some of the key issues that investigators should take care to consider when undertaking internal investigations.

Canada Criminal

DP

DLA Piper

Special Considerations In Multi-Jurisdictional Investigations - Focus On Investigations: Part 7

Canada Criminal

DP

DLA Piper

Canadian Corporate Crime, Compliance And Investigations Group Launches Series Focused On Internal Investigations

Canada Criminal

DP

DLA Piper

Confession, Cooperation, And Compliance: Mitigating Consequences Of Alleged Bribery And Corruption Through Self-Reporting

Canada Criminal

ML

McMillan LLP

Publications Transport Canada Roadmap Provides Direction On Consent Agreements

Canada Criminal

ML

McMillan LLP

Preventing And Detecting Employee Fraud

Canada Criminal

SV

Scott Venturo Rudakoff LLP

Collecting On A Loss Following An Employee Fraud

Canada Criminal

SV

Scott Venturo Rudakoff LLP

See more

Crime

Canada's Modern Slavery Act: A New Multi-Jurisdictional Approach To Reporting

To reflect the realities of global capital markets, the governments of Australia, Canada and the United Kingdom have jointly released an optional multi-jurisdictional template (the "Template")...

Worldwide Criminal

WD

Wildeboer Dellelce LLP

Border Infraction Consequences

While the consequences of border infractions, either under the Customs Act ("CA") or Proceeds of Crime (Money Laundering) and Terrorist Financing Act ("PCMLTFA"), are generally not that severe...

Canada Immigration

MK

Millar Kreklewetz

Court Of Appeal Summaries (October 6 – 10, 2025)

Following are our summaries of the civil decisions of the Court of Appeal for Ontario for the week of October 6, 2025.

Canada Litigation

BM

Blaney McMurtry LLP

Weathering The Winds: FINTRAC Updates

Canada Government

BL

Borden Ladner Gervais LLP

Anti-Money Laundering Regulation Changes: New Requirements For Reporting Entities Now In Effect

Canada Government

GL

Goodmans LLP

Title Insurance And FINTRAC: What Lenders Need To Know As Of October 1, 2025

Canada Insurance

D

Dentons Canada LLP

Parliament Combats Predatory Lending Practices With Criminal Code Amendments

Canada Criminal

MA

MLT Aikins LLP

Environmental Administrative Penalty Schemes: Is The Court Creating A Regulatory Charter-Free Zone?

Canada Environment

F

Fasken

Professional Code: Towards Better Protection For Victims Of Sexual Violence

Canada Criminal

L,

Langlois Lawyers, LLP

See more

Latest Videos

See more

Thinkhouse Unlocked: Fraud In Times Of Crisis

GW

Gowling WLG

Why Should You Hire A Criminal Defence Lawyer? (Video)

DS

Devry Smith Frank LLP

Business In Vancouver - Sean Boyle, Corporate Fraud (Video Content)

BC

Blake, Cassels & Graydon LLP

Preparing For The Regulatory Road Ahead with Daniel Marion (Video)

BC

Blake, Cassels & Graydon LLP

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More