International Financing Lawyer

Christopher R. Neufeld

Neufeld Legal P.C.

Calgary, Alberta / Toronto, Ontario  

 Main       Lawyer       For Banks & Financiers       For Clients Seeking Financing       Email       403-400-4092    416-887-9702




Due Diligence Review



Business Acquisitions

Corporate Buy-outs

Equipment Purchase

Company Financing

International Financing



Assisting in overseas financing, given the stringent legal and regulatory systems that must be observed at all times.

The attainment of financing from overseas may seem like a relatively straightforward process, nevertheless that is only until one begins to process the transference of funds and runs head on into the stringent legal and regulatory system that is in place to oversee such monetary transfers. For given the illicit and illegal nature of so many financial transfer, an ever growing regulatory system has come into place. And it is a regulatory that cannot be avoid, but must be strictly complied with.

Due to the nature of foreign financing and the frequent uncertainty as to the source of the funds, it has become necessary to interpose a system for the verification of the funds and their legitimacy. The government does not wish to see the illegal proceeds of crime (be it terrorism, war, political embargos, fraud or other criminal activity) being the source to acquire legitimate commercial interests in Canada. This would only encourage further criminality and runs counter to the international community's staunch position on the matter.

As such, it has become necessary to undertake a stringent and intense approach to the attainment of international financing that is set to enter Canada. And much of this procedural work is undertaken by legal counsel, who deal with the demands of document collection and preparation. It is a laborious process, nevertheless, it is imperative to provide for the protection of all parties impacted by such foreign financing.

At Neufeld Legal P.C., we work with our individual and corporate clients in dealing with the legal and regulatory demands of attaining international financing, such that the funding can be authenticated and procedural compliance undertaken. Today, it is an inevitable component of global business, which demands particular time and effort to its appropriate completion.

 For knowledgeable and experienced legal representation with respect to international financing, contact corporate finance lawyer Christopher R. Neufeld of Neufeld Legal P.C. at 403-400-4092 / 416-887-9702 or via email at  

Financing Lawyer Christopher R. Neufeld is a corporate commercial solicitor with the law firm of Neufeld Legal P.C. and is admitted to practice law in Alberta and Ontario (Canada) and New York (U.S.A.).  Our legal practice focuses primarily on business law, in particular corporate commercial transactions and their dependence on commercial financing.  The law firm's offices are situated at 144 - 4th Avenue SW, Suite 1600, Calgary, Alberta T2P 3N4; 1 Yonge Street, Suite 1801, Toronto, Ontario M5E 1W7; and 719 Catalina Crescent, Burlington, Ontario L7L 5B9. Contacting us does not create an attorney-client relationship. COPYRIGHT 2010-11.

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