Ana Badour

McCarthy Tétrault LLP

66 Wellington St W, Suite 5300, TD Bank Twr
Toronto, ON M5K 1E6
Phone: (416) 601-8065
Fax: (416) 868-0673
E-mail: [email protected]

Partner in the Financial Services Group in the firm’s Toronto office. Her practice focuses on regulatory and compliance issues relating to financial services entities, including banks, insurance companies, credit unions and fintech entities. She regularly provides advice to clients in the financial services industry with respect to compliance with consumer protection requirements, anti–money laundering requirements, prudential requirements and other regulatory requirements. She also advises with respect to regulatory matters relating to the establishment of new financial services providers and financial institution M&A and partnerships. She is a Certified Anti–Money Laundering Specialist (CAMS). She also acts for financial institutions and borrowers on lending transactions, including senior and subordinate loans, cross-border transactions, restructurings, acquisition financings, as well as asset-based lending transactions. In 2016, she was honoured with a Lexpert Rising Star Award, which recognizes Canada’s leading lawyers under the age of 40. Admitted to the Ontario Bar in 2004.

Year Called to the Bar:2004
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Consistently Recommended
Banking & Financial Institutions
Repeatedly Recommended
Financial Institutions Regulation - Ontario