Canada: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.
Article
Imposition de nouveaux tarifs douaniers américains de 50 % sur diverses marchandises canadiennes à compter du 19 août 2026
Le 20 juillet 2026, le président des États-Unis, Donald Trump, a signé trois proclamations présidentielles imposant des tarifs douaniers supplémentaires de 50 % sur un large éventail de marchandises canadiennes. Ces mesures tarifaires, présentées comme une réponse aux politiques canadiennes touchant les secteurs des produits laitiers, de l'automobile et des boissons alcoolisées, ont une portée allant bien au-delà de ces secteurs et visent égal
Canada International
BC
Blake, Cassels & Graydon LLP
Article
First Ontario Court Decision To Interpret Sanctions Against Russia Provides Guidance On "Deemed Control”
The Ontario Superior Court of Justice delivered its first decision applying Canada's sanctions regime under the Russia Regulations, dismissing an oppression claim against an Ontario corporation that suspended director appointment rights of a shareholder owned by senior officials of a designated Russian entity. The case provides crucial guidance on interpreting the "deemed control" test for entities not directly owned by sanctioned persons, establishing important precedent for Canadian businesses navigating
Canada International
BC
Blake, Cassels & Graydon LLP
Article
Sanctions In Real Estate: Are Your Transactions Compliant (Part 2-4)?
Canadian sanctions laws now impose strict compliance obligations on real estate professionals, requiring them to screen parties, verify beneficial ownership, and identify hidden control structures that could expose transactions to regulatory penalties. This article examines how sanctions restrictions apply to property dealings, what red flags signal potential violations, and what practical steps professionals must take to manage risk throughout the transaction lifecycle.
Canada International
MT
Miller Thomson LLP
Article
Are You “Sanctions Compliant”? What Every Business Must Know, Part 1/4
Did you know that contravening Canadian sanctions is a criminal offence? In fact, depending on the act violated, breaking sanctions can result in up to a $100,000 fine, up to 10 years imprisonment, asset freezes, or other financial penalties. Therefore, for businesses operating internationally or dealing with foreign counterparties, the question is not whether sanctions apply to your industry, but whether your current controls are sufficient to catch exposure before it becomes liability.
Canada International
MT
Miller Thomson LLP
Article
Respectez-vous les sanctions ? Ce que toute entreprise doit savoir – Partie 1 de 4
Les entreprises canadiennes qui exercent des activités internationales ou traitent avec des contreparties étrangères s'exposent à des risques criminels en cas de non-respect des sanctions canadiennes. Les violations peuvent entraîner des amendes pouvant atteindre 100 000 $, des peines d'emprisonnement allant jusqu'à dix ans, ou des gels d'actifs. Cet article examine le cadre juridique des sanctions canadiennes, leur portée souvent sous-estimée, et les mesures de confo
Canada International
MT
Miller Thomson LLP
Article
Common FINTRAC Deficiencies: What Reporting Entities Should Avoid
FINTRAC's 2026 Industry Day webinar revealed critical compliance deficiencies across Canada's AML/ATF framework, highlighting gaps in risk assessment, ongoing monitoring, training programs, and effectiveness reviews. The presentation emphasized that reporting entities must demonstrate not only that compliance controls exist on paper, but that they are current, consistently applied, risk-based, appropriately documented, and tested in practice. These observations carry significant implications for financial i
Canada Commercial
MT
McCarthy Tétrault LLP
Article
Canada’s New Forced Labour Bill (C-35): What Chinese Investors Need To Know
Canada is fundamentally transforming its forced labour import enforcement regime through Bill C-35, shifting the burden of proof to importers and granting expanded powers to border authorities. Chinese investors and businesses with Canadian supply chain exposure face heightened compliance requirements, including mandatory disclosure for flagged goods and accelerated enforcement timelines with limited appeal rights.
Canada International
MT
McCarthy Tétrault LLP
Article
Canada’s Defence Industrial Strategy: What Are The Expected Impacts On SMBs And M&A?
Canada's new Defence Industrial Strategy aims to allocate 70% of defence acquisitions to domestic firms and create up to 125,000 jobs by 2035, fundamentally reshaping procurement, funding, and regulatory frameworks. This ambitious initiative introduces new opportunities and compliance requirements for small- and medium-sized businesses, investors, and M&A firms operating in defence and dual-use technology sectors. Companies must navigate evolving Canadian content requirements, intellectual property protecti
Canada Commercial
MT
Miller Thomson LLP
Article
Canada’s Forced Labour Overhaul: How Bill C-35 Would Shift The Burden To Importers
The Government of Canada has tabled Bill C-35, legislation that would fundamentally transform how forced labour is enforced at Canadian borders by shifting the burden of proof onto importers and granting expanded powers to border authorities. This new framework introduces a listing mechanism for suspect goods and requires importers to provide enhanced supply chain documentation or face automatic prohibition, marking a significant departure from current enforcement practices.
Canada International
CL
Cassidy Levy Kent
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