Tony is known by his clients for his ability to interpret and provide practical applications of anti-money laundering and counter terrorism financing laws, laws regulating the provision of credit to consumers, and rules governing the offer of banking products such as deposit accounts and foreign exchange services. Where relevant, this includes the design of methods and processes for ensuring the creation and perfection of effective security interests for the purposes of personal property securities laws. Many clients call on Tony to advise on issues and transactions relating to participation in payment systems.
