Seminar ID

QC-2014-05-14

Date and time

Wednesday, May 14, 2014 at 13:00 EST see it in calendar

Attendance

• recording

Languages

• in French

CPD hours

Venue

Montréal-Auray Capital, member of Raymond Chabot Grant Thornton & Co, GP600 De La Gauchetière Ouest, 27e étage
Montreal
H3B 4L8

Description

How to help your clients prepare for an entrepreneur and investor interview

• Review of eligibility criteria for entrepreneur and investor
  - Net worth
  - Eligible management experience
  - Shareholder, 100% ownership, manager
  - Requirement when spouse net worth is required
• Supporting documentation
  - Requirement for business financial documentation
  - Requirement for personal financial documentation
  - Real estate assessment as per regulation
• Expectations
  - What is expected of the entrepreneur
  - What is expected of the investor
• Advice and prepare your clients for their selection interview

Client representation and submission using case law

• Identify potential for inadmissibility situations for your clients
• How and where to find case law
• Understand and analyse Federal Court decision
• When and how use Case Law to counteract potential admissibility for your clients
• Case studies
• Q & A

Detention for dummies

• Review of legislation/regulations concerning detention
• Who can be detained by CBSA?
• The 48h, 7 days and 30 days detention reviews
• Danger to the public
• Flight risk
• Identity determination
• Alternatives to detention and review of jurisprudence      (Sahin/Charkaoui/Thanabalasingam)
• Q&A