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Results: 1-10 of 278

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


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


David B. Waller
  • Baker & Hostetler LLP

Mark Anstoetter
  • Shook Hardy & Bacon LLP

Vladimir Shatiryan
  • Blake Cassels & Graydon LLP

Mena Bellofiore
  • Blake Cassels & Graydon LLP

David Erickson
  • Shook Hardy & Bacon LLP

Madeleine McDonough
  • Shook Hardy & Bacon LLP