Canada: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

La Nouvelle Politique D'autodénonciation De L'AMF

L'Autorité des marchés financiers (« AMF ») est l'organisme mandaté par le gouvernement du Québec dont la mission est d' « agir pour que le secteur financier...

Canada Commercial

MT

McCarthy Tétrault LLP

Canada Implements New Export Controls Reflecting Increasing Use Of Unilateral Measures

Effective July 1, 2025, the new version of A Guide to Canada's Export Control List ("the Guide") is now in force.

Canada International

MT

McCarthy Tétrault LLP

On décolle! Le Canada entreprend l'expropriation d'un avion russe

Le gouvernement canadien a officiellement lancé sa première tentative de confiscation de biens appartenant à des personnes visées par des sanctions dans le cadre d'un mécanisme nouveau et unique en droit des sanctions.

Canada International

MT

McCarthy Tétrault LLP

Le Canada annonce le plus important ensemble de sanctions contre la Russie depuis 2022

Le 17 juin 2025, le gouvernement fédéral canadien a annoncé l'imposition du « plus vaste ensemble » de sanctions liées aux navires et au commerce contre la Russie depuis l'invasion à grande échelle...

Canada International

BC

Blake, Cassels & Graydon LLP

Canada Targets Russia With Sweeping Sanctions Package, Including New Import And Export Prohibitions

Canada International

ML

McMillan LLP

Canada Announces 'Major' Additional Sanctions On Russia

Canada International

OH

Osler, Hoskin & Harcourt LLP

Canada Announces "Biggest-Ever" Trade And Vessel-Related Sanctions Against Russia

Canada International

MT

McCarthy Tétrault LLP

Canada Unveils Sweeping New Russia Sanctions Targeting Trade, Sanctions Evasion And Key Industries

Canada International

BJ

Bennett Jones LLP

Canada Announces Biggest Package Of Sanctions Against Russia Since 2022

Canada International

BC

Blake, Cassels & Graydon LLP

Upcoming Changes To Canada's Anti-Money Laundering Regime – C2it That Your Business Is Compliant

Canada Criminal

ML

McMillan LLP

What Does The G7 Mean For You?

Worldwide International

GW

Gowling WLG

First Charges Laid Under Canada's Russia Sanctions – What Does This Mean For Further Enforcement And Judicial Guidance?

Worldwide International

OH

Osler, Hoskin & Harcourt LLP

Canadian Export Controls

Canada International

MK

Millar Kreklewetz

SINP Closes Nominations For Positions In The Transportation, Retail Trade, Accommodation And Food Services Sectors

Canada Immigration

MA

MLT Aikins LLP

Ontario Court Comments On AI Competency

Canada Technology

MT

McCarthy Tétrault LLP

Overview And Analysis Of The GENIUS Act

ML

McMillan LLP

How CRA Conducts Net Worth Audits And Enforces Gross Negligence Penalties Against Canadian Taxpayers: Lessons From Mann v. The King And Other Cases

RS

Rotfleisch & Samulovitch P.C.

A Canadian Tax Lawyer's Update On Voluntary Disclosure: Créations Guimel Inc. v. Canada (National Revenue), 2025 FC 814 – Reviewing CRA's Duty Of Procedural Fairness In VDP In Applications

RS

Rotfleisch & Samulovitch P.C.

Frustration Of Contract: When Performance Becomes Impossible

Canada Employment

MB

McCague Borlack LLP

Lift Off! Canada Initiates Expropriation Of Russian Aircraft

The Canadian Government has formally launched its first attempt to forfeit the property of sanctioned persons under a new and unique mechanism in sanctions law.

Canada International

MT

McCarthy Tétrault LLP

Final Stretch: Don't Miss Canada's 2025 Forced Labour Reporting Obligations

This is the last week for Canadian and international businesses to file their annual supply chain reports. With minimal changes from last year's reporting obligations...

Canada International

ML

McMillan LLP

Canada Rewrite – Top 6 Changes That You Need to Know

Canadian regulations harmonised with other global trade reporting regimes, to have improved data quality, transparency and standards.

Canada International

TRAction

U.S. Tariffs Expose Vulnerability Of Canada's Manufacturing Sector

Canadian economy heavily reliant on exports to the U.S.

Canada Commercial

RS

RSM Canada

Eyes In The Skies: What 2025 Holds For Drones In Canada

Canada Transport

GW

Gowling WLG

Export Compliance For Canadian Aerospace & Defence: What To Watch Out For

Canada International

GW

Gowling WLG

Navigating The Legal Implications Of Trump's Tariff Policies: A UK Perspective

Worldwide International

GW

Gowling WLG

Challenging Unfair Trading Practices: An Overview Of Dumping And Subsidy Investigations Under The Special Import Measures Act

Canada International

AK

Aitken Klee

Liberal Leader Mark Carney Sworn In As 24th Prime Minister Alongside Pared-Down Cabinet

Canada International

GW

Gowling WLG

Timeline For New Sanctions Evasion And AML Obligations For Importers And Exporters Accelerated To April 1, 2025

Canada International

MT

McCarthy Tétrault LLP

A Shock To Ontario's Electricity Export Tax

Canada International

MK

Millar Kreklewetz

Canada's New Sanctioned Property Reporting Regime Now In Force

Canada Technology

MT

McCarthy Tétrault LLP

Trump Tariffs And Foreign Policy: A Crossroads For Critical Minerals Supply Chains

Worldwide International

TL

Torys LLP

New Russian Sanctions And Terrorist Designations Increase Compliance Requirements For Businesses In Canada

Canada International

ML

McMillan LLP

A Shock To Ontario's Electricity Export Tax

As we have previously written about here, there is suggestion that Ontario's electricity export tax (the "export tax") may lack constitutional authority to be imposed as a retaliatory measure to the United States' ("US").

Canada International

MK

Millar Kreklewetz

Canada's New Sanctioned Property Reporting Regime Now In Force

On February 28, 2025, the Financial Transactions and Reports Analysis Centre of Canada ("FINTRAC") released guidance (the "Guidance") and forms of reports...

Canada Technology

MT

McCarthy Tétrault LLP

Trump Tariffs And Foreign Policy: A Crossroads For Critical Minerals Supply Chains

In unprecedented fashion and with far-reaching impacts, the Trump administration has quickly announced a number of key foreign policy initiatives, including a fundamental re-evaluation of U.S. trade policy.

Worldwide International

TL

Torys LLP

New Russian Sanctions And Terrorist Designations Increase Compliance Requirements For Businesses In Canada

The Government of Canada has sanctioned an additional 32 individuals and 44 entities who have supported Russia's illegal invasion of Ukraine.

Canada International

ML

McMillan LLP

When There Is An Increase In The Price Of Materials Due To Tariffs, Who Foots The Bill?

Canada Real Estate

MT

Miller Thomson LLP

Alberta Lawyer Faces Sanctions For Failing To Identify A 'Pump And Dump' Scheme

A recent decision [PDF] from the Law Society of Alberta (LSA) Hearing Committee highlights the particular responsibility of professionals not to allow themselves...

Canada International

OH

Osler, Hoskin & Harcourt LLP

Value Unbundling 101

The 30-day moratorium on Trump's and Canadian retaliatory tariffs should give Canadian importers and exporters some breathing room. But that breathing room ought to be put to good use considering.

Canada International

MK

Millar Kreklewetz

A 30-Day Reprieve In The US-Canada Trade War: What Companies Should Be Considering Now

On Monday, February 3, 2025, just before market close, U.S. President Donald Trump and Canadian Prime Minister Justin Trudeau announced...

Worldwide International

MT

McCarthy Tétrault LLP

A Temporary Reprieve: US And Canada Agree To 30-day Tariff Implementation Delay

Following a series of calls on February 3, 2025, Canadian Prime Minister Justin Trudeau and US President Donald Trump agreed to a 30-day delay on tariffs...

Worldwide International

C

Cassels

Trump Tariffs: Cost Impacts For Project Agreements

Worldwide International

TL

Torys LLP

US And Canadian Tariffs Hit Hard And Fast Beginning February 4, 2025

Worldwide International

C

Cassels

Le Canada réagit aux tarifs douaniers américains - Ce que les entreprises doivent savoir

Canada International

MT

McCarthy Tétrault LLP

Risks Of Tariffs And Their Impact On Construction Projects: What You Need To Know

Canada Real Estate

SU

Singleton Urquhart Reynolds Vogel LLP

Sursis (plus que temporaire) – Les entreprises et la menace de tarifs douaniers par la nouvelle administration Trump

MT

McCarthy Tétrault LLP

A Tariff Primer

Canada International

FR

Fillmore Riley

President Trump's Tariffs: Six Questions For Private Equity Investors

Worldwide International

TL

Torys LLP

A (Very Temporary) Reprieve – What Businesses Should Do As The New Trump Administration's Threat Of Tariffs Continues To Loom Large

Worldwide International

MT

McCarthy Tétrault LLP

America First Trade Policy: Not Just US Tariffs! Start Preparing Now For Tariffs And A Host Of Other New US Protectionist Measures – After April 1, 2025

Worldwide International

C

Cassels

Nouvelles Sanctions Du Canada Contre La Chine : Un Signe Avant-coureur D'un Élargissement Des Restrictions

Canada International

BC

Blake, Cassels & Graydon LLP

Perspectives pour le commerce international en 2025 sur un fond de tensions commerciales et de vulnérabilités dans les chaînes d'approvisionnement

Worldwide International

FF

Fasken (French)

Navigating The Shifting Sands Of US Trade Policy: Implications For Canadian Businesses And Lenders

Worldwide Finance

MT

Miller Thomson LLP

AI And Private Capital In Canada – Context And Legal Outlook

Canada International

MT

McCarthy Tétrault LLP

Canadian International Trade Law Year In Review, 2024

Worldwide International

CL

Cassidy Levy Kent

Canada Expands Sanctions Against China: A Harbinger Of Escalating Restrictions

Canada International

BC

Blake, Cassels & Graydon LLP

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Latest Videos

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Sanctions, Corruption, Money Laundering (Video)

CE

CITO Energy Law

Gowlings Associate Ali Amadee On CBC Radio One - Daybreak Montréal With Mike Finnerty 02/02/2016 (Video Content)

GW

Gowling WLG

Foreign Policy vs. Corporate Interests In Russia (Video Content)

BJ

Bennett Jones LLP

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