Registration - In-house Organization

Subject Matters

• Constitutional Issues
• Consumer Issues
• Financial Institutions
• Immigration
• Internal Trade
• International Trade
• Justice and Law Enforcement

Subject Matter Details

Legislative Proposal, Bill or Resolution

• Reforms to the Criminal Code to implement rules related to the search of law offices.

Policies or Program

• Changes to banking procedures related to cheque imaging.
• Internal trade policy relating to legal services delivered in Canada.
• International trade policy related to legal services performed in Ontario and Canada
• Repatriation of Omar Khadr to Canada.

Regulation

• Regulations enacted pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act as it pertains to the regulation of the legal profession.
• The regulation of immigration consultants in the province of Ontario and its impact on the independence of the legal profession.

Communication Techniques

• Written communication
• Oral communication

Government Institutions

• Citizenship and Immigration Canada
• Finance Canada (FIN)
• Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
• Foreign Affairs and International Trade Canada (DFAITC)
• Industry Canada
• Justice Canada (JC)
• Members of the House of Commons
• Senate of Canada

Address:
Osgoode Hall
130 Queen Street West
Toronto, ON  M5H 2N6
Canada

Telephone number: 416-947-3309
Fax number: 416-947-3302