About Francy Kussner
Name:
Firm:
Email:fkussner@goodmans.ca
Phone#:+1416597418
Jurisdiction:Canada - Ontario
Primary Practice areas:Dispute Resolution, Compliance & Investigations
  • Francy Kussner
  • Goodmans LLP
  • Member Firm for Canada - Ontario
Office Location:
Toronto, Canada - Ontario
  • Office Phone:
  • +1416597418
Firm Title: -
Pronouns: -
Phonetic: -
   
Practice Area(s): Dispute Resolution, Compliance & Investigations
Industry Area(s): -
Year Admitted to Bar:
Designation: Lawyer
Francy's WLG Committee(s) & Forum(s):

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Francy's WLG Practice & Industry Group(s):

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Francy's Recent Contributions:
Legal Updates Goodmans LLP
August 7, 2024

On August 2, 2024, the Financial Transactions and Reports Analysis Centre (FINTRAC) issued an updated advisory (the “Advisory”) concerning financial transactions related to countries identified by the Financial Action Task Force (FATF) as high-risk jurisdictions and under increased monitoring.
Legal Updates Goodmans LLP
August 6, 2024

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), together with the Canada Revenue Agency (CRA), recently issued an operational alert (the “Alert”) intended to support reporting entities in recognizing financial transactions in the real estate sector suspected of being related to laundering the proceeds of tax evasion.
Legal Updates Goodmans LLP
June 26, 2024

Effective August 19, 2024, businesses subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) must report transactions suspected to be related to sanctions evasion to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). FINTRAC recently issued guidance on when and how to report such...
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Francy's WLG Events
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