Ana Badour, McCarthy Tétrault LLP

Ana Badour is a partner in the financial-services group, advising on regulatory compliance in the areas of consumer protection, anti-money-laundering and prudential requirements. Her recent work includes acting for banks and other financial institutions in drafting compliance policies, providing consumer-protection advice on credit cards and other financial products, and acting for a foreign bank establishing a Schedule III branch. She has also advised clients in the financialtechnology, including GoldMoney, on regulatory matters for its bullion-based internet platform; an incoming lender on Canadian legal structuring issues, and an online fintech lender on various regulatory matters. She advised several banks on the regulatory and compliance implications of the SCC Marcotte decision and acted for two global banks establishing branches in Canada. Ana has fostered strong relations with important clients, including major Canadian banks.
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