SPOTLIGHT ON INQUIRIES, INVESTIGATIONS, AND INSPECTIONS
Inspections vs. Investigations — Ensuring Procedural Clarity and Fairness
Sean Hanley
Counsel, Constitutional Law Branch
Ontario Ministry of the Attorney General
- Legal frameworks governing inspections and investigations — key case law updates and Charter considerations
- Gathering evidence vs. monitoring compliance — ensuring that these phases are meaningfully separate
- Documentation best practices to ensure clear delineations between inspection and investigation proceedings
- Special considerations when dealing with Administrative Monetary Penalties