Regulatory Compliance at Cohen Highley LLP
Legal Compliance Advisory Services
Professional organizations are routinely exposed to potential liability and offences under statutes that are continually developing. Noncompliance can result in damage to your reputation, penalties and fines, work delays, business closures, or, in extreme cases, jail time. Our team of Regulatory Offences Lawyers and Licensed Paralegals can assess your operations, policies and procedures and advise you on whether your organization is meeting its legal requirements.
If your organization has been charged with noncompliance, our team can also manage any advocacy or litigation, and establish a plan to prevent a recurrence.
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Featured Articles
Enforcing CAT orders through Ontario’s Small Claims Court
Enforcing CAT orders through Ontario’s Small Claims Court Monday, December 2, 2024 By Megan A. Alexander The Condominium Authority Tribunal (CAT) handles disputes related to condo governance, but once a decision is made, enforcement can be challenging. Many believe...
The Impact of Strong Non-Waiver Clauses in Condo Declarations
Non-Enforcement Does Not Prevent Current Enforcement of the Declaration – The Impact of Strong Non-Waiver Clauses in Condo Declarations In Middlesex Condominium Corporation No. 169 (“MCC 169”) v. Doherty et al. (“Owners”), the Condominium Authority Tribunal (the...