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Results: 1-6 of 6

Manitoba Court of Appeal Upholds Significant Jail Sentence for Credit Card Fraud
  • Borden Ladner Gervais LLP
  • Canada
  • March 4 2016

The Manitoba Court of Appeal recently dismissed an appeal of a 15 month jail term in a case involving an individual who had obtained stolen credit


Banker's liability: chargeback of cleared counterfeit items
  • Borden Ladner Gervais LLP
  • Canada
  • April 16 2009

The Supreme Court of Canada has confirmed that a financial institution will not necessarily be liable to its customer for funds derived from the negotiation of a counterfeit cheque where those funds are voluntarily returned to the victim drawee institution


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


Discretionary Mortgage Pre-Payment Penalties Enforceable - Unless Unconsionable or Miscalculated
  • Borden Ladner Gervais LLP
  • Canada
  • June 15 2016

In Sherry v. CIBC Mortgages Inc., the BC Court of Appeal reversed the certification of a class action in part. In the underlying case, the



Robert Dawkins
  • Borden Ladner Gervais LLP