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ARTICLE · 20 DECEMBER 2019

Blaneys Fidelity Blog: Closing Out 2019

Blaney McMurtry LLP
Blaney McMurtry LLP
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Our Co-Editor, Chris McKibbin, has moved to another firm. We will continue to publish a blog on fidelity issues under the stewardship of David Wilson, Stuart Woody and Maria Christodoulou.

CanadaCriminal Law
David Wilson
David Wilson
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Dear Clients, Colleagues and Confreres:

In this, our last blog for the year, we pass on a smorgasbord of items.

Serious Fraud Office

The Ontario government recently announced the formation of the Serious Fraud Office ("SFO") to investigate and prosecute complex white collar crime. The SFO is to work with existing law enforcement agencies to help combat serious or complex fraud claims of all types in Ontario (unlike the IMET division of the RCMP which focuses on capital markets fraud). The SFO will include investigators and prosecutors to combine their expertise in pursuing financial fraud crimes. Further details and guidelines are to be published in the future.

Mareva Injunction

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