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Results: 1-10 of 156

Supreme Court of Canada Rules on Production of Discharge Statements and Privacy Implications
  • Borden Ladner Gervais LLP
  • Canada
  • November 23 2016

The Supreme Court of Canada's decision in Royal Bank of Canada v. Trang, ("Trang") reviewed the obligations of financial institutions to preserve


Ontario Court of Appeal confirms mortgagee can apply to set aside a tenancy agreement under certain circumstances
  • Borden Ladner Gervais LLP
  • Canada
  • November 3 2016

In Toronto-Dominion Bank v. Hosein, the mortgagor entered into a tenancy agreement with a third party after defaulting on her mortgage. The tenancy


Québec Superior Court confirms strict liability for cheque bearing forged endorsement, in a case of identity theft and mortgage fraud
  • Borden Ladner Gervais LLP
  • Canada
  • November 1 2016

In Gescoro inc. v. Notaire Francis-Pierre Rémillard, the Québec Superior Court ruled that a notary's cheque remitted to a fictitious vendor who had


La Cour supérieure du Québec confirme la responsabilité stricte en matière de chèque portant un endossement frauduleux dans les cas de vol d’identité et de fraude immobilière
  • Borden Ladner Gervais LLP
  • Canada
  • October 26 2016

Dans Gescoro inc. c. Notaire Francis-Pierre Rémillard, la Cour supérieure du Québec a statué que le chèque d'un notaire remis à un vendeur fictif


Québec Superior Court confirms strict liabilty for cheque bearing forged endorsement, in a case of identity theft and mortgage fraud
  • Borden Ladner Gervais LLP
  • Canada
  • October 26 2016

In Gescoro inc. v. Notaire Francis-Pierre Rémillard, the Québec Superior Court ruled that a notary's cheque remitted to a fictitious vendor who had


Court of Appeal Confirms Only One Joint Payee Needs to be Present to Negotiate a Cheque
  • Borden Ladner Gervais LLP
  • Canada
  • October 10 2016

In Khosroabadi v. TD Canada Trust Branch 241, the Court of Appeal upheld the Superior Court's decision dismissing an action against the bank for


Regulator's ad browsing on Kijiji pays off with enforcements against illegal solicitation
  • Borden Ladner Gervais LLP
  • Canada
  • September 9 2016

The AMF was successful in two recent decisions before the TMF against individuals soliciting private investment and Forex trading investors via ads


Bank Liable for Failing to Properly Report to Credit Bureaus
  • Borden Ladner Gervais LLP
  • Canada
  • August 16 2016

A recent Alberta case highlights the need for banks to ensure that they properly report on their debtor's credit status, especially in disputed


When is a Consequence a Penalty?
  • Borden Ladner Gervais LLP
  • Canada
  • August 9 2016

A recent case from the British Columbia Court of Appeal (Do v. Nichols) confirms that courts will be reluctant to refuse to enforce an onerous


BC Court of Appeal Clarifies Rights of Joint Accountholders
  • Borden Ladner Gervais LLP
  • Canada
  • July 8 2016

Can one owner of a joint bank account withdraw all of the funds for their own purposes? Does the other joint accountholder have any right to