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Compliance

At DS Lawyers Canada, we understand the importance of legal and regulatory compliance for today's businesses. Our team of compliance lawyers is here to help you manage your legal obligations under anti-corruption and anti-money laundering provisions, both internally and with regulators, to obtain approvals, permits or licenses. Thanks to our in-depth expertise and proactive approach, we can help you navigate a complex and ever-changing regulatory landscape.

Our compliance services:

  • Compliance analysis and assessment: Our team carries out detailed audits to assess your level of compliance with current regulations. We identify any possible shortcomings and provide you with practical recommendations for addressing them.
  • Compliance programs: We can help you design and implement compliance programs tailored to your business. These programs include policies, procedures and internal controls designed to ensure that your business complies with the applicable legal and regulatory standards.
  • Training and awareness: We hold customized training sessions for your employees to educate them on compliance issues. These training sessions cover a variety of topics, including anti-corruption, privacy and tax compliance.
  • Risk management and conflict of interest: We help you identify and manage potential risks related to your activities. We also work with you to establish measures to prevent and resolve potential conflicts of interest.
  • Assistance with investigations and disputes: In the event of a compliance-related investigation or dispute, we provide legal support and represent your interests before the relevant authorities.
  • Privacy: We help our business customers develop confidentiality policies as well as data collection, use and storage practices that comply with the legal requirements. Our strategic approach enables companies to minimize legal risks and strengthen customer confidence, while ensuring effective protection of personal information.

Why choose DS Lawyers Canada?

DS Lawyers Canada is recognized for its expertise in corporate governance. We understand the challenges you face, and we're committed to providing you with sound, practical legal advice to help you achieve your business goals on time and on budget.

Offices
Louis Clément

Partner

Montréal
Michael Ginevsky

Partner

Calgary
Michèle Frenière

Lawyer

Montréal
Vincent Routhier

Partner

Montréal
Alex Parken

Partner

Calgary
Eloi Desjardins

Partner

Québec
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