What Is Reasonable Care and Diligence?

Reasonable care and diligence refer to the reasonable steps that a person or company must take under similar circumstances to avoid committing regulatory offences. In Canada, reasonable care is a key factor in determining whether a defendant can rely on the due diligence defence.

Courts assess whether the person or company acted honestly, took sufficient steps to protect the public, and met industry standards. Our lawyers assist in establishing proof that a company or person took reasonable steps, exercised honest judgement, and followed accepted industry practices in comparable circumstances.

Due Diligence Defence Strategies

The due diligence defence allows a defendant to avoid liability for regulatory offences if they can demonstrate that reasonable steps were taken to prevent the offence. Effective diligence defence requires careful investigation, determination of relevant circumstances, and proof that the defendant acted with reasonable care.

Our lawyers develop comprehensive due diligence defence strategies, drawing upon evidence, documents, and industry standards to show that our clients exercised honest and reasonable care under similar circumstances. We assist companies in establishing a strong diligence defence before regulatory agencies and in court proceedings across Ontario and Canada.

The Benefits of Hiring a Regulatory Due Diligence Lawyer

A regulatory due diligence lawyer provides essential support to companies operating in a regulated industry. Whether you are addressing regulatory offences, managing transactions, or seeking to strengthen risk management systems, our lawyers deliver strategic advice and practical assistance to ensure ongoing compliance.

Working closely with regulatory agencies, our lawyers help companies balance their operational risks with their legal obligations. We guide clients through investigation and disclosure requirements, helping them obtain the documents and evidence needed to demonstrate that reasonable care and diligence were exercised throughout the process.

How Our Lawyers Can Help

Our Toronto lawyers provide tailored advising and consultation services for companies in various industries. We assist in determining the appropriate level of diligence required in a given transaction or circumstance, helping clients decide on the most effective course of action.

From searching corporate records and reviewing documents to assessing value, payable liabilities, and regulatory risks, we ensure that every company has taken reasonable steps consistent with industry standards.

Our goal is to help you protect your business, maintain compliance, and demonstrate reasonable care should a regulatory investigation or due diligence defence become necessary. act, conduct, consideration, paid, verify,