I am a lawyer admitted to the Ontario Bar since 2015 and a public notary in the province. With over 18 years of experience in international commerce, including 14 years in leadership positions in the Canadian banking sector, I lead Azzouzi Law Professional Corporation, a firm dedicated to complex and international legal issues.

Areas of Practice

Canadian Immigration Law

Permanent residence, business visas, international mobility, inadmissibility, citizenship

Canadian and International Commercial Law

Cross-border contracts, commercial litigation, business structuring

Private and Public International Law

Arbitration, international conventions, conflicts of law

International Banking and Financial Law

Cross-border operations, structured financing, risk management

Regulatory Compliance and Financial Crime Prevention

AML, KYC, international sanctions, compliance audits

Education & Certifications

Academic Qualifications

  • LL.M in International Law – Université Laval
  • Juris Doctor – Université de Montréal
  • LL.L in Civil Law – University of Ottawa
  • Bachelor's in Public Law – Université Mohamed Premier

Professional Certifications

  • CAMS – Anti-Money Laundering Specialist (USA)
  • CITP – International Trade (Canada)
  • RGCP – Credit and International Finance (USA)
  • ICC, NASBITE, UNODC Certificates

Notable Achievements

Project Sector Impact
Legal structuring of a subsidiary in North Africa Agri-food Contract security and banking compliance
Supporting a foreign investor in Canada Real Estate Status acquisition, tax structuring
Training government executives on compliance Public Sector Strengthening internal policies
Strategic consulting for an exporting company Manufacturing Optimization of commercial flows

Professional Affiliations

Legal Associations

  • Ontario Bar
  • ABC, ABO, CILA
  • AEA (Spain), IBA (UK), ABA (USA)

Trade & Compliance Organizations

  • FITT, NASBITE
  • ACAMS, ACFCS
  • Big Tech Tunisia: Canada Africa Stand

Working Languages

French
English
Arabic

My Promise

I offer my clients customized legal and strategic solutions, based on rigor, international vision, and commitment to compliance. My approach is proactive, confidential, and results-oriented.

Ready to work with an experienced international law professional?

Let my expertise and multilingual capabilities serve your legal needs.

Contact us today for a consultation