Crisis Prevention and Management

crisis

 

We provide our clients with top-tier legal and strategic advice in crisis management situations.


FINANCIAL FRAUD COMMITTED

  • Review of banking contracts and the liability allocated to the corporation in case of fraud
  • Review of insurance contracts and the protection available to the corporation in case of fraud
  • Review of internal controls implemented by the corporation to prevent fraud
  • Communications and legal actions following the discovery of a fraud committed against the corporation

CYBER ATTACK AND UNAUTHORIZED ACCESS TO PERSONAL INFORMATION

  • Design and audit of cyber security management systems and systems providing for the security of personal information
  • Compliance by merchants to PCI-DSS security standards and compliance by banks and financial services cooperatives to applicable cyber security standards
  • Review of insurance policies and the protection becoming available following a cyber attack
  • Communications and legal actions following the discovery of a cyber attack and unauthorized access to personal information

SUSPICIOUS TRANSACTION IN CONNECTION WITH MONEY LAUNDERING OR THE FINANCING OF TERRORISM

  • Design and audit of compliance programs in connection with the requirements of laws and regulation related to money services businesses
  • Design and audit of compliance programs in connection with the requirements of the money laundering and the financing of terrorist activities act and the related regulations
  • Communications and legal action following the discovery of a suspicious transaction in connection with money laundering or the financing of terrorism