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.

Ontario Capital Markets Tribunal Sanctions TeknoScan Systems Inc. And Three Of Its Executives For Misleading Disclosure

On October 14, 2025, the Capital Markets Tribunal released the sanctions decision in TeknoScan Systems Inc. (Re), following the merits decision, released December 23, 2024.

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

Leçons du Royaume Uni : Réformes possibles des responsabilités des banques canadiennes en matière de prévention de la fraude

Les cas de fraude continuent d'augmenter au Canada : selon de récentes données de Statistique Canada, les affaires de fraude déclarées par la police ont augmenté de 12 % entre 2022 et 2023.

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Civil Jury Speaks: Historic Sex Abuse, Institutional Negligence, Ends With $2.3M Verdict In Evans v. CCAST

On October 9, 2025, the Ontario Superior Court of Justice released its post-verdict reasons in Evans v. The Catholic Children's Aid Society of Toronto...

Canada Criminal

LL

Lerners LLP

Budget 2025 Announces Measures To Combat Financial Crime

In Budget 2025, the Government of Canada announced its intentions to implement legislative changes in its continued efforts to combat financial crime.

Canada Criminal

GL

Goodmans LLP

Canada's Financial Crimes Agency: From Consultation To Confirmation

Canada Criminal

MT

McCarthy Tétrault LLP

Domain Name Scams: Part III – Response And Resolution Strategies

Canada Criminal

BC

Blake, Cassels & Graydon LLP

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

Worldwide Criminal

WD

Wildeboer Dellelce LLP

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

Canada Criminal

CM

Crawley MacKewn Brush LLP

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

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

Webinar: The End Of The Billable Hour? Building Cost Certainty With Procido's Fixed Annual Fee Model

Canada Law Practice

PL

Procido LLP

Close, But No Bad Faith: The Fine Line Between Insurers Being Wrong And Acting In Bad Faith

Canada Insurance

FR

Fillmore Riley

Share Redemption And Share Retraction: Tax Treatment By CRA—plus They Are Useful Tax Planning Tools

RS

Rotfleisch & Samulovitch P.C.

Significant Amendments Announced To The Accord Acts – Final Update

CP

Cox & Palmer

Contracts For Services vs. Contracts For Goods In Ontario

Canada Commercial

Pacific Legal PC

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Commercial Litigation Insights: Don't Hide Behind The Messenger – ONCA Upholds Judgment Despite Intermediary Conveying Fraudster's False Messages

The Ontario Court of Appeal recently upheld a summary judgment finding several defendants liable for civil fraud, in relation to a $3.2 million warranty repair scheme...

Canada Litigation

WL

WeirFoulds LLP

Ontario Capital Markets Tribunal Sanctions TeknoScan Systems Inc. And Three Of Its Executives For Misleading Disclosure

On October 14, 2025, the Capital Markets Tribunal released the sanctions decision in TeknoScan Systems Inc. (Re), following the merits decision, released December 23, 2024.

Canada Criminal

OH

Osler, Hoskin & Harcourt LLP

Federal Budget 2025: Implications For The Financial Sector

On November 4, 2025, the Government of Canada tabled the 2025 federal budget (Budget 2025). Budget 2025 underscores the Canadian government's focus on modernizing financial sector regulation...

BL

Borden Ladner Gervais LLP

Leçons du Royaume Uni : Réformes possibles des responsabilités des banques canadiennes en matière de prévention de la fraude

Canada Criminal

BC

Blake, Cassels & Graydon LLP

Budget 2025: It Is Time To Stop The Fraudulent GST/HST Carousel

ML

McMillan LLP

2025 Federal Budget: Financial Sector Highlights

BC

Blake, Cassels & Graydon LLP

Stablecoins, Open Banking, And AI: What Budget 2025 Means For Canada's Financial Future

GW

Gowling WLG

Budget 2025 Announces Measures To Combat Financial Crime

Canada Criminal

GL

Goodmans LLP

Government Is Investigating Fraud In Work Program For Foreign Students

Canada Immigration

Gs

Green and Spiegel

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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

Ontario's Proposed IGaming Model Affirmed: Non-Canadian Gamers Allowed

In Reference re iGaming Ontario,1 released on November 12, 2025, the Court of Appeal for Ontario (ONCA) considered whether Ontario's proposed online gaming model...

Canada Media & IT

C

Cassels

Federal Budget 2025: Implications For The Financial Sector

On November 4, 2025, the Government of Canada tabled the 2025 federal budget (Budget 2025). Budget 2025 underscores the Canadian government's focus on modernizing financial sector regulation...

BL

Borden Ladner Gervais LLP

Civil Jury Speaks: Historic Sex Abuse, Institutional Negligence, Ends With $2.3M Verdict In Evans v. CCAST

On October 9, 2025, the Ontario Superior Court of Justice released its post-verdict reasons in Evans v. The Catholic Children's Aid Society of Toronto...

Canada Criminal

LL

Lerners LLP

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

Worldwide Criminal

WD

Wildeboer Dellelce LLP

Border Infraction Consequences

Canada Immigration

MK

Millar Kreklewetz

Court Of Appeal Summaries (October 6 – 10, 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

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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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