About Francy Kussner
Name:
Firm:
Email:fkussner@goodmans.ca
Phone#:+4165974188
Jurisdiction:Canada - Ontario
Primary Practice areas:Compliance & Investigations, Dispute Resolution, Insurance
  • Francy Kussner
  • Goodmans LLP
  • Member Firm for Canada - Ontario
Office Location:
Toronto, Canada - Ontario
  • Office Phone:
  • +4165974188
Firm Title: Partner
Pronouns: she/her
Phonetic: -
   
Practice Area(s): Compliance & Investigations, Dispute Resolution, Insurance
Industry Area(s): None
Year Admitted to Bar: 1989
Designation: Lawyer
Francy's WLG Committee(s) & Forum(s):

No record(s) found.

Francy's WLG Practice & Industry Group(s):
Assistant First Name: Marisa
Assistant Last Name: Berardo
Assistant Email: mberardo@goodmans.ca
Francy's Recent Contributions:
Legal Updates Goodmans LLP
November 20, 2024

On November 18, 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 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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