Graeme A. Hamilton

Practice Details

• Firm Information
  Position

  Partner

  Firm Name

  Borden Ladner Gervais LLP
• Representative Cases & Transactions
  Cases

  Representative Work: White Collar Defence: Counsel to an individual in a high profile investigation for alleged tax evasion.
  R. v. Barra
  Govindia - acting for an individual charged under the Corruption of Foreign Public Officials Act.
  Represented a large Canadian municipality in various regulatory prosecutions.
  City of Toronto v. Toronto Community Housing Corporation - acted for Toronto Community Housing Corporation in a regulatory prosecution for breaches of the Ontario Fire Code following a fatal fire at a seniors' residence.
  Represented a large public corporation in a regulatory prosecution for alleged environmental offences.
  Represented an investment dealer in a quasi-criminal prosecution under the Pension Benefits Act.
  R. v. Gunasingham - acted for an individual in a high profile auto insurance fraud prosecution.
  Represented corporations
  individuals in price-fixing
  deceptive marketing investigations conducted by the Canadian Competition Bureau.
  Frequently advise corporate
  institutional clients in relation to compliance with Canadian anti-bribery
  anti-money laundering legislation.
  Internal Investigations: Conducted an internal investigation for a public sector institution into alleged conflicts of interest
  misuse of public funds.
  Conducted an internal investigation for a public sector institution into allegations of employee fraud.
  Conducted an internal investigation for a multi-national construction service provider into allegations of employee fraud
  kickbacks.
  Securities Regulation
  Litigation: In the Matter of Home Capital Group Inc. et al . - acted for former CFO of Home Capital Group in OSC enforcement proceedings
  related class action proceedings.
  Counsel to an SRO in relation to various issues arising out of investigations
  enforcement proceedings.
  Represented the Canadian Investor Protection Fund (CIPF) in relation to customer claims brought as a result of the collapse of First Leaside Securities Inc.