Ponzi Mastermind Sentenced to 12 Years – $54 Million Payment Ordered
By John Pirie & Michael Nowina
March 25, 2020
David Holden was recently convicted of defrauding Canadian investors in Seaquest Corporation and Seaquest Capital Corporation of more than $54-million in a complex ponzi-scheme. In related civil proceedings our team acted to obtain significant recoveries for some of Holden’s victims. Sadly, this was not the first time that Holden had defrauded investors.
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How to Protect Your Inheritance from Divorce in Ontario
by Usman Sadiq
One lawyer in Canada explains that, although division of assets does not always have to be evenly split, it should be fair, and inheritance is no exception.
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Sexual Misconduct Investigations at Work
by Carley Reynolds
Lawyer Carley Reynolds explains how to navigate sexual misconduct allegations at work and offers advice and guidance for those who have been falsely accused.
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Breaking Down Criminal Conviction in Canada
by Mass Tsang
Statistics Canada’s annual breakdown of adult criminal court data provides an eye-opening review of how the country’s court system resolves its hundreds of thousands of cases annually.
A Celebration of Excellence: The Best Lawyers in Canada 2024 Awards
by Best Lawyers
As we embark on the 18th edition of The Best Lawyers in Canada™, we are excited to highlight excellence and top legal talent across the country.
Vanguards of Victory: Best Lawyers: Ones to Watch in Canada 2024
by Best Lawyers
The third edition of Best Lawyers: Ones to Watch in Canada™ has been announced, and the lawyers showcased by these awards are rising to the challenge each day as advocates for clients all across the country.
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How Long Can You Stay On Long-Term Disability?
by Michael Walter
Walter Law Group's team of long-term disability lawyers explains qualifications and coverage length for LTD.
Canadian Women in the Legal Profession: From Non-‘Persons’ to Chief Justices
by Sara Collin
We take an in-depth look at the challenges and optimistic future of women in the Canadian legal sector.
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How To Prepare a Strong Personal Injury Claim in Canada
by Best Lawyers
If you suffer injuries due to an accident or other incident, you should take several steps to prepare a solid personal injury claim in Canada.
There’s Hope for the Canadian Real Estate Market Post COVID-19
by Steven Tulman
Clover Mortgage offers advice and predictions on the Toronto real estate market as we move on post-pandemic.
Canada “Lawyer of the Year” 2022
by Best Lawyers
Richard Vachon is honored as 2022 "Lawyer of the Year" in Montréal, Canada for Defamation and Media Law.
Announcing the 2022 Canada's Best Lawyers Publication
by Best Lawyers
Featuring the top legal talent in Canada.
The Inaugural Best Lawyers: Ones to Watch in Canada
by Justin Smulison
Best Lawyers: Ones to Watch in Canada's inaugural edition is here. We talk with Kristen Greer, Best Lawyers Senior Research Manager, on the prestige of these awards.
The 2024 Best Lawyers in Spain™
by Best Lawyers
Best Lawyers is honored to announce the 16th edition of The Best Lawyers in Spain™ and the third edition of Best Lawyers: Ones to Watch in Spain™ for 2024.
Best Lawyers Expands Chilean 2024 Awards
by Best Lawyers
Best Lawyers is pleased to announce the 14th edition of The Best Lawyers in Chile™ and the inaugural edition of Best Lawyers: Ones to Watch in Chile™, honoring the top lawyers and firms conferred on by their Chilean peers.
Best Lawyers Expands 2024 Brazilian Awards
by Best Lawyers
Best Lawyers is honored to announce the 14th edition of The Best Lawyers in Brazil™ and the first edition of Best Lawyers: Ones to Watch in Brazil™.
Announcing The Best Lawyers in South Africa™ 2024
by Best Lawyers
Best Lawyers is excited to announce the landmark 15th edition of The Best Lawyers in South Africa™ for 2024, including the exclusive "Law Firm of the Year" awards.
The Best Lawyers in Mexico Celebrates a Milestone Year
by Best Lawyers
Best Lawyers is excited to announce the 15th edition of The Best Lawyers in Mexico™ and the second edition of Best Lawyers: Ones to Watch in Mexico™ for 2024.
How Palworld Is Testing the Limits of Nintendo’s Legal Power
by Gregory Sirico
Many are calling the new game Palworld “Pokémon GO with guns,” noting the games striking similarities. Experts speculate how Nintendo could take legal action.
The Best Lawyers in Portugal™ 2024
by Best Lawyers
The 2024 awards for Portugal include the 14th edition of The Best Lawyers in Portugal™ and 2nd edition of Best Lawyers: Ones to Watch in Portugal™.
The Best Lawyers in Peru™ 2024
by Best Lawyers
Best Lawyers is excited to announce the landmark 10th edition of The Best Lawyers in Peru, the prestigious award recognizing the country's lop legal talent.
How To Find A Pro Bono Lawyer
by Best Lawyers
Best Lawyers dives into the vital role pro bono lawyers play in ensuring access to justice for all and the transformative impact they have on communities.
Presenting the 2024 Best Lawyers Family Law Legal Guide
by Best Lawyers
The 2024 Best Lawyers Family Law Legal Guide is now live and includes recognitions for all Best Lawyers family law awards. Read below and explore the legal guide.
The Best Lawyers in Colombia™ 2024
by Best Lawyers
Best Lawyers is honored to announce the 14th edition of The Best Lawyers in Colombia™ for 2024, which honors Colombia's most esteemed lawyers and law firms.
Announcing the 2024 Best Lawyers in Puerto Rico™
by Best Lawyers
Best Lawyers is proud to announce the 11th edition of The Best Lawyers in Puerto Rico™, honoring the top lawyers and firms across the country for 2024.
Canada Makes First Foray Into AI Regulation
by Sara Collin
As Artificial Intelligence continues to rise in use and popularity, many countries are working to ensure proper regulation. Canada has just made its first foray into AI regulation.
Commingling Assets
by Tamires M. Oliveira
Commingling alone does not automatically turn an otherwise immune asset into an asset subject to marital distribution as explained by one family law lawyer.
