Legal & compliance

Sanctions & Export Controls

PRAEON Advisory Inc. complies with applicable Canadian, U.S., and international sanctions, export control, anti-boycott, anti-money laundering, counter-terrorism, and restricted-party laws.

1. Restricted Activity

PRAEON Advisory Inc. may decline, suspend, or terminate inquiries or engagements involving:

Sanctioned jurisdictions.
Sanctioned persons, entities, vessels, or assets.
Restricted end users.
Restricted end uses.
Export-controlled technology, data, software, or services without authorization.
Sanctions evasion.
Procurement circumvention.
Customs evasion.
Prohibited financial restrictions.
Unlawful surveillance.
Coercion, intimidation, corruption, or improper influence.
Unlawful intelligence activity.

2. Client Responsibility

Prospective clients and clients are responsible for ensuring that information provided to PRAEON Advisory Inc. may lawfully be shared, transferred, reviewed, and processed.

3. Screening

PRAEON Advisory Inc. may conduct sanctions, restricted-party, export-control, anti-bribery, and conflict screening before accepting or continuing an engagement.

4. Contact

Compliance inquiries: compliance@praeonadvisory.com