Our services

Regulatory & Compliance

Unsure about industry rules or reporting obligations? We map the requirements to your operations so nothing falls through the cracks — and help you stay ahead of regulatory changes as your business grows.

Overview

Compliance that works for your business, not just the regulator.

Regulatory requirements can be complex, overlapping, and fast-changing. We help businesses understand what applies to them, build practical compliance programs, and navigate licensing and registration processes — without losing sight of operational reality. Our experience spans FinTech, payments, money services, privacy, and consumer regulation.

How we can help

01

Regulatory Advice

We help businesses understand the laws and regulatory requirements that apply to their products, services and operations, and what they need to do to comply.

02

Licensing & Registrations

Launching or expanding a regulated business? We assist with licensing and registration requirements and the legal steps required before and after you begin operating.

03

Compliance Programs & Policies

We help businesses develop and review compliance programs, policies and internal procedures that reflect their regulatory obligations and operations.

04

Ongoing Compliance & Regulatory Updates

We assist with reporting, record-keeping, renewals and regulatory changes, as well as updates required when there are changes to a business, its ownership or operations.

05

FinTech, Payments & Money Services

Regulatory support for FinTech companies, payment businesses and money services businesses, including FINTRAC registration and updates, compliance programs, and requirements arising from changes in ownership or operations.

06

Privacy & Data Protection

Practical advice on privacy obligations, policies, consent, data handling and compliance with Canadian private-sector privacy requirements.

07

Consumer & Marketing Compliance

Advice on consumer-facing business practices, advertising, marketing claims and other regulatory requirements affecting how businesses market and sell their products and services.

Operating in a regulated space?

Let's talk about your compliance obligations. We'll help you understand what applies, what to prioritize, and how to build a program that works for your business.