Canada: Criminal Law

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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.

Le gouvernement fédéral lance des consultations sur le cadre de la Stratégie nationale antifraude ciblant les secteurs des banques, des télécommunications et des services numériques

Dans la foulée du budget de 2025, le gouvernement fédéral a annoncé le 30 mars 2026 qu'il lançait des consultations sur la Stratégie nationale antifraude (la « Stratégie »), qui « vise à mettre en place...

Canada Criminal

MT

McCarthy Tétrault LLP

Federal Government Seeks Consultations On The National Anti-Fraud Strategy Framework That Focuses On Banking, Telecommunications, And Digital Services Sectors

Building on Budget 2025, the federal government announced on March 30, 2026 that it is launching consultations on the National Anti-Fraud Strategy (the "Strategy")...

Canada Criminal

MT

McCarthy Tétrault LLP

Can A Formal Admission Follow You Into A Later Trial? Wiwchar Sets A High Bar For Transposing Admissions Between Criminal Trials

If you make a formal admission in one criminal trial, can the Crown use it in a later, unrelated prosecution—even for an offence that was not charged when you made the admission?

Canada Criminal

MT

McCarthy Tétrault LLP

Commercial Litigation Update: Combatting Cryptocurrency Fraud

The rapid increase in popularity of cryptocurrency has been accompanied by an equally rapid rise in fraud and challenges to those seeking to lawfully trade in digital assets.

Canada Criminal

BM

Blaney McMurtry LLP

Safety Systems On Trial: Corporate Criminal Negligence In R V. J. Cote & Son Excavating Ltd.

Canada Criminal

MA

MLT Aikins LLP

Can You Sue For An Internet Scam? Online Fraud Litigation & Money Recovery Explained

Canada Criminal

WG

Watson Goepel LLP

Fraude Financière : Quand Le Temps Devient Un Adversaire

Canada Criminal

FF

Fasken (French)

Financial Fraud: Keeping Time On Your Side

Canada Criminal

F

Fasken

The Ultimate Disinheritance: How The Slayer Rule Slashes Estate Entitlements

Canada Criminal

LL

Lerners LLP

Health Professionals Must Report Criminal Charges: A Regulatory Risk That Cannot Be Ignored

Canada Criminal

RS

Rosen Sunshine LLP

Sexual Assault Class Actions: One Size Does Not Always Fit All

Canada Criminal

GP

Gluckstein Lawyers

The Full Court Press - Stopping Fraudsters Dead In Their Tracks

Canada Criminal

BM

Blaney McMurtry LLP

Bill C-16: Updates To Canada's Federal Child Sexual Abuse And Exploitation Material Reporting Regime

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

When Internal Controls Falter: Lessons From Molson's Fraud Allegations

Canada Criminal

ML

McMillan LLP

Key Takeaways From McCarthy Tétrault Perspectives: January And February 2026

MT

McCarthy Tétrault LLP

The Federal Government And Musqueam Nation Sign Historic Agreements Recognizing Aboriginal Land Title | CityNews Interview With Anita Boscariol (Video)

Canada Government

WG

Watson Goepel LLP

Hold The Housewarming Party: Three FHSA Considerations Before Making A Down Payment

BL

Borden Ladner Gervais LLP

Canada: Minimum Wage Increases In 2026

Canada Employment

LM

Littler Mendelson

2026 Thresholds For Canadian Merger Reviews

Canada Anti-trust

TL

Torys LLP

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Le gouvernement fédéral lance des consultations sur le cadre de la Stratégie nationale antifraude ciblant les secteurs des banques, des télécommunications et des services numériques

Dans la foulée du budget de 2025, le gouvernement fédéral a annoncé le 30 mars 2026 qu'il lançait des consultations sur la Stratégie nationale antifraude (la « Stratégie »), qui « vise à mettre en place...

Canada Criminal

MT

McCarthy Tétrault LLP

Federal Government Seeks Consultations On The National Anti-Fraud Strategy Framework That Focuses On Banking, Telecommunications, And Digital Services Sectors

Building on Budget 2025, the federal government announced on March 30, 2026 that it is launching consultations on the National Anti-Fraud Strategy (the "Strategy")...

Canada Criminal

MT

McCarthy Tétrault LLP

Eye-Watering (But Not Unconstitutional) Penalties: Competition Tribunal Dismisses Google’s AMP Challenge

In Canada (Commissioner of Competition) v. Google Canada Corporation and Google LLC, 2026 Comp Trib 10, the Competition Tribunal dismissed a constitutional challenge to subsection 79...

Canada Anti-trust

MT

McCarthy Tétrault LLP

Commercial Litigation Update: Combatting Cryptocurrency Fraud

Canada Criminal

BM

Blaney McMurtry LLP

Private Credit Northbound: Key Legal And Structural Considerations For U.S. Lenders Lending Into Canada

BC

Blake, Cassels & Graydon LLP

Motion For Certificate Of Pending Litigation Dismissed In Assignment Dispute (Roopchan v. Abeywardena)

Canada Real Estate

GR

Gardiner Roberts LLP

"Too Good To Be True" Returns: Ontario Judge Orders Ponzi Investors To Repay Profits

Canada Insolvency

DS

Devry Smith Frank LLP

The Presumption Of Early Vesting And The Need For Clear Language In A Will To Rebut It

Canada Litigation

CW

Clark Wilson LLP

Can You Sue For An Internet Scam? Online Fraud Litigation & Money Recovery Explained

Canada Criminal

WG

Watson Goepel LLP

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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

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Crime

Canada’s New Anti-Money Laundering Legislation Significantly Raises Penalties And Adds New Violations

On March 26, 2026, Bill C-12, the Strengthening Canada’s Immigration System and Borders Act, received royal assent. The Bill significantly amends Canada’s anti-money laundering (AML) legislation...

Canada Government

BC

Blake, Cassels & Graydon LLP

Mandats relatifs aux actifs numériques : Nouveaux pouvoirs d’exécution, questions en suspens

Depuis septembre 2023, le Code criminel contient une disposition qui permet la saisie, la gestion et la disposition d’« actifs numériques »...

Canada Technology

MT

McCarthy Tétrault LLP

Can A Formal Admission Follow You Into A Later Trial? Wiwchar Sets A High Bar For Transposing Admissions Between Criminal Trials

If you make a formal admission in one criminal trial, can the Crown use it in a later, unrelated prosecution—even for an offence that was not charged when you made the admission?

Canada Criminal

MT

McCarthy Tétrault LLP

Private Credit Northbound: Key Legal And Structural Considerations For U.S. Lenders Lending Into Canada

BC

Blake, Cassels & Graydon LLP

Safety Systems On Trial: Corporate Criminal Negligence In R V. J. Cote & Son Excavating Ltd.

Canada Criminal

MA

MLT Aikins LLP

Can You Sue For An Internet Scam? Online Fraud Litigation & Money Recovery Explained

Canada Criminal

WG

Watson Goepel LLP

Does Section 11 Of The Charter Apply To Civil Contempt Proceedings?

Canada Litigation

CC

CLC (Canadian Litigation Counsel)

The Ultimate Disinheritance: How The Slayer Rule Slashes Estate Entitlements

Canada Criminal

LL

Lerners LLP

Plastics Ban Survives (For Now): FCA Clarifies Cabinet's Role In The Regulation Of Toxic Substances

Canada Environment

BL

Borden Ladner Gervais LLP

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Latest Videos

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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

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