Yesterday, anti-spam enforcement came to Canada’s mainstream businesses. In the first enforcement activity that did not involve a flagrant breach of Canada’s anti-spam legislation, a well-known Canadian company has been criticized by Canada’s anti-spam regulator, the Canadian Radio-television and Telecommunications Commission (CRTC), for sending a limited number of email messages that were not fully compliant.
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Financial Services Regulatory
FINTRAC Advisory Concerning Financial Transactions Related to High-Risk Countries Identified by the FATF
On August 2, 2024, the Financial Transactions and Reports Analysis Centre (FINTRAC) issued an updated advisory (the “Advisory”) concerning financial transactions related to countries identified… -
Financial Services Regulatory
FINTRAC and CRA Operational Alert re Laundering of Real Estate-related Tax Evasion Proceeds
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), together with the Canada Revenue Agency (CRA), recently issued an operational alert (the “Alert”) intended to support… -
Banking and Financial Services
Canadian Securities Regulators Announce Temporary Exemptions For Derivatives Dealers and Advisers
On July 25, 2024, the Canadian Securities Administrators (CSA) introduced temporary exemptions from certain provisions of National Instrument 93-101 concerning Derivatives: Business Conduct (the… -
Financial Services Regulatory
FINTRAC Issues Guidance on Reporting Financial Transactions Related to Sanctions Evasion
Effective August 19, 2024, businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) must report transactions suspected to be related to sanctions evasion to… -
Financial Services Regulatory
OSFI Releases Annual Risk Outlook – Fiscal Year 2024-2025
On May 22, 2024, the Office of the Superintendent of Financial Institutions (OSFI) released its Annual Risk Outlook – Fiscal Year 2024 - 2025 (the “ARO”), which summarizes the current risk environment… -
Financial Services Regulatory
FINTRAC Advisory Concerning Financial Transactions Related to High-Risk Countries Identified by FATF
On April 29, 2024, the Financial Transactions and Reports Analysis Centre (FINTRAC) issued an updated advisory (the “Advisory”) concerning financial transactions related to countries…
Featured Work
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Banking and Financial Services
Majority interest in Vault Credit Corporation and Vault Home Credit Corporation sold for $60 Million to HB Leaseco affiliate
Goodmans LLP represented Vault Credit Corporation and Vault Home Credit Corporation in the sale of Chesswood Group Limited's entire interest in Vault to an affiliate of HB Leaseco Holdings Inc., in… -
Restructuring
Contract Pharmaceuticals CCAA proceedings and sale to Aterian Investment Partners
Goodmans LLP acted as counsel to Contract Pharmaceuticals Limited and its affiliates in connection with their CCAA proceedings and other restructuring… -
Technology
Raymond James Ltd. facilitates $17.5 million equity financing for Vecima Networks Inc.
Goodmans LLP acted for Raymond James Ltd. in connection with the $17.5 million equity financing involving a brokered private placement of 833.2 million Subscription Receipts of Vecima Networks Inc… -
Mergers and Acquisitions
Apotex Inc. acquires Searchlight Pharma Inc.
Goodmans LLP advised Apotex Inc. in connection with its acquisition of Searchlight Pharma Inc… -
Mining
Hudbay Minerals completes US$402 million bought deal equity offering
Goodmans LLP advised Hudbay Minerals Inc. in the public offering of its common shares for aggregate gross proceeds of US$402,477,000, including the full exercise of the underwriters’ overallotment… -
Mergers and Acquisitions
Group led by Michael Andlauer buys Ottawa Senators
Goodmans LLP acted for an entity controlled by Michael Andlauer in its purchase of the Ottawa Senators Hockey Club from the Melnyk Estate…
News & Events
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Restructuring
Goodmans Awarded at the IFLR Americas Awards 2024
We are proud to announce Goodmans has been honoured at the IFLR Americas Awards 2024. Loan Deal of the Year – Finastra Group refinancingGoodmans acted for Finastra International Limited… -
Banking and Financial Services
Goodmans Lawyers Recognized in the Lexpert Special Edition: Finance and M&A 2024
We are delighted to announce the Lexpert Special Edition: Finance and M&A 2024 once again features Goodmans lawyers among Canada's experts.Congratulations to our 33 featured lawyers:Alan… -
Banking and Financial Services
The Canadian Legal Lexpert Directory 2024 Continues to Recognize Goodmans
We are proud to announce Goodmans LLP has once again been recognized in the 2024 edition of The Canadian Legal Lexpert Directory.91 Goodmans lawyers have been recognized as top-tier in their…