Eugene Jakubov
Director del Grupo CBES
Consultor principal, Abogado y Procurador
Conectar en LinkedInEugene Jakubov es un profesional legal y de cumplimiento senior con más de 20 años de experiencia como abogado licenciado en Ontario y más de 10 años asesorando a empresas reguladas y en crecimiento en Canadá.
Se especializa en incorporación empresarial, cumplimiento regulatorio y licencias de Negocios de Servicios Monetarios (MSB), apoyando tanto a fundadores canadienses como internacionales que ingresan al mercado canadiense. Eugene ha servido como consultor legal para organizaciones de servicios financieros medianas, incluyendo emisores de tarjetas de crédito, distribuidores de POS, adquirentes y empresas que brindan soluciones de financiamiento para PYMES.
Como emprendedor, Eugene entiende que el cumplimiento debe ser práctico, escalable y fácil de implementar. Su trabajo se centra en traducir los requisitos regulatorios en marcos claros y utilizables que las empresas pueden aplicar en entornos operativos reales.
Todas las metodologías legales, de gobernanza y de cumplimiento utilizadas en las plataformas del Grupo CBES son desarrolladas o revisadas bajo su supervisión directa, garantizando precisión, consistencia y alineación regulatoria a largo plazo.
Artículos e información por Eugene Jakubov
Los artículos escritos o revisados por Eugene Jakubov se centran en aspectos prácticos de hacer negocios en Canadá — incluyendo incorporación, cumplimiento regulatorio, licencias MSB y mejores prácticas de gobernanza. Cada artículo se basa en experiencia legal real y requisitos regulatorios actuales.
Canadian Corporation: Top 6 Confusing Terms Every Entrepreneur Should Know
Confused by Canadian corporate terms? Learn the difference between Business Number vs Corporation Number, annual return types, provincial vs federal incorporation, and more.
FINTRAC Issues $264,000 Penalty: Lessons for the Compliance Community
FINTRAC fined Spence Diamonds $264,000 for AML violations including missing STRs, absent compliance policies, and no staff training. Learn the lessons every MSB must take from this enforcement action.
Data Protection and Privacy Compliance: What MSBs Often Miss
MSBs handle sensitive personal and financial data daily. Learn about common privacy oversights, cross-border data obligations under PIPEDA and GDPR, and how to build a compliant data protection program.
The Rising Cost of Non-Compliance: Why MSBs Must Take FINTRAC Enforcement Seriously
FINTRAC has issued over $700,000 in fines to Canadian MSBs for AML violations in 2025. Learn about recent enforcement actions, common compliance failures, and how to protect your business.
FINTRAC's New Rules for MSBs Using Agents or Mandataries: What You Need to Know
Learn about FINTRAC's new compliance requirements for Canadian MSBs using agents or mandataries. Criminal record checks, verification timelines, and record-keeping rules explained.
Beyond Registration: What Many MSBs and Corporations Overlook About Ongoing Compliance
Registration is just the beginning. Canadian corporations and MSBs must meet annual returns, tax filings, FINTRAC renewals, and Bank of Canada reporting. Learn what you're missing.
FINTRAC Compliance: Understanding Ministerial Directives and Applicable Countries
Canadian MSBs must have written policies addressing Ministerial Directives for Russia, Iran, and North Korea. Learn what FINTRAC requires and how to stay compliant.
New FINTRAC Compliance Rule: Reporting Listed Person or Entity Property
Starting in 2025, Canadian MSBs must report property held or controlled by listed persons or entities under new FINTRAC rules. Learn about deadlines, requirements, and compliance.
Corporate Tax Return Filing Deadline – March 31st
Canadian corporations with a December 31st fiscal year-end face a critical deadline. Learn about T2 filing requirements, penalties, and how to stay compliant.
7 MSB Registration Myths That Are Costing You Time and Money
The internet is full of outdated information about MSB registration in Canada. These myths are causing real problems — wasting months and thousands of dollars.