Counsel to Canadian chartered bank in asset recovery involving cheque – kiting scheme
Counsel to various issuers regarding OSC emerging markets disclosure reviews
Counsel to US based issuer relating to Canadian listing matters
Ainslie v. CV Technologies Inc. et al., 2009 CanLII 7165 (ONSC), 2008 CanLII 63217 (ONSC) and Driedger v. CV Technologies Inc. et al, (Alta. Ct. File No. 070107508): Engaged by the auditors of CV Technologies (the makers of Cold-FX) to defend that audit firm in a $100 million class action lawsuit brought on behalf of the company’s shareholders. This lawsuit represents one of the first test cases for secondary market disclosure legislation recently implemented in both Alberta and Ontario. The matter was ranked among the top ten suits of 2009 by LEXPERT
Counsel to Royal Bank of Canada and RBC Dominion Securities in connection with the collapse of the asset backed commercial paper market.
Successfully represented Teranet Inc. in a multi-million dollar dissenting shareholder dispute. Teranet Inc. v. Canarab Marketing Corp. (2008), 54 B.L.R. (4th) 138 (Ont. S.C.J. - Comm. List)
Counsel to Jones Heward Investment Counsel in investment portfolio management case. 2878852 Canada Inc. v. Jones Heward Investment Counsel, 2007 CarswellOnt 90 (C.A.)
Acted for multi-national banking institution in locating funds, obtaining freeze orders and ultimately recovering $1.8 million in fraud proceeds located domestically and in Africa (100% recovery)
Counsel to a Canadian reinsurer in Trinidad proceedings alleging procurement fraud in airport construction
Counsel for a national consulting firm in defending a $10 million E+O claim concerning captive insurance issues
Ongoing role as co-Canadian counsel to a multinational consultancy and insurance firm
Acted successfully for a large insurance organization in respect of concurrent arbitral and Court of Appeal proceedings regarding termination rights under an agency agreement
Acted as counsel to Canadian mining concern regarding a dispute over security terms
Counsel to a multi-national financial institution in connection with a significant securities regulatory investigation in Ontario
Canadian Imperial Bank of Commerce et al. v. Deloitte & Touche et al., Court File No. 00 CV 201162CP: Action by former lenders of Philip Services Corp. for alleged audit negligence
Acting for the auditor of a publicly traded company in context of a shareholder action based on prospectus misrepresentation
Litigation counsel in numerous Plan of Arrangement proceedings brought before the Ontario Superior Court of Justice
Counsel for Canadian investment dealer in recovery of damages related to fraudulent stock manipulation scheme
Acted for national investment dealer in respect of a significant anti-money laundering investigation and related regulatory proceedings
Acted for a major forest products company in a domestic arbitration with respect to a share valuation dispute