Mastering Regulatory Inspections and Investigations
Author(s): Ontario Bar Association
Publication Date: February 2019
Format: shipped (hardcopy), download (PDF)

Many regulators, whether responsible for the regulation of professions, trades or consumer protection, have the authority to conduct both routine examinations and inspections, as well as investigations of alleged misconduct. How do these processes differ from one another? What should counsel be aware of when an inspection transitions into an investigation?

Whether you represent investigating bodies or subjects of investigations, join us to explore the intricacies of this unique legal area, and gather valuable best practices to enhance your expertise.


David Demirkan, Barrister & Solicitor


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