The Canadian Budget Implementation Act 2023, No. 1 (Bill C-47), if passed, would amend the Special Economic Measures Act (SEMA) and the Justice for Victims of Corrupt Foreign Corrupt Officials Act (Sergei Magnitsky Law) to read: Deemed ownership 2.?1?(1)?If a person controls an entity other than a foreign state, any property that is owned — or that is held or …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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