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Looking beyond title fraudulent mortgages
- Dentons
- -
- Canada
- -
- June 10 2009
The British Columbia Court of Appeal recently heard two appeals involving fraudulent mortgages
Gill v. Bucholtz: the British Columbia Court of Appeal and mortgage fraud
- Borden Ladner Gervais LLP
- -
- Canada
- -
- May 31 2009
Two recent decisions of the British Columbia Court of Appeal have left lenders feeling unsettled about lending money to finance real property transactions
New anti-money-laundering regulations regarding real estate developers
- McCarthy Tétrault LLP
- -
- Canada
- -
- May 31 2008
On February 20, 2008, amendments to regulations associated with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act) were finalized and published
New anti-money-laundering regulations regarding real estate developers
- McCarthy Tétrault LLP
- -
- Canada
- -
- February 29 2008
On February 20, 2008, amendments to regulations associated with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17 (the Act) were finalized and published
