As confirmed in Beals, as long as the foreign court properly has jurisdiction to adjudicate the dispute, absent evidence of fraud or a judgment contrary to natural justice or public policy, the enforcing court is not interested in the substantive or procedural law of the foreign jurisdiction. (macleanfamilylaw.ca)
the company has materially complied with the disclosure requirements applicable to the distribution under the securities law of the foreign jurisdiction, or the distribution is exempt from such requirements; and (mannlawyers.com)
In addition, that the definition of «financial crime» in PIPEDA include: fraud; criminal activity and any predicate offence related to money laundering and terrorist financing; all criminal offences committed against financial service providers, their customers or their employees; the contravention of laws of foreign jurisdictions, including those relating to money laundering and terrorist financing. (slaw.ca)