International Financing Lawyer

INTERNATIONAL FINANCING LAWYER

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 Neufeld@FinancingLawyer.ca.