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Borden Ladner Gervais LLPPartner
Laura Paglia

Laura Paglia

Not yet reviewed

22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3

Securities Litigation, Investigations and White Collar Defence, Class Actions and 1 more

About Laura Paglia

Laura Paglia is a lawyer practicing securities litigation, investigations and white collar defence, class actions and 1 other area of law. Laura has been licensed for 29 years. Laura practices at Borden Ladner Gervais LLP in Toronto, ON.

Laura Paglia (Toronto, Ontario)

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Services

Areas of Law

  • Class Actions
  • Other 3
    • Securities Litigation
    • Investigations and White Collar Defence
    • Corporate Commercial Litigation and Arbitration

Practice Details

  • Firm Information
    Position
    Partner
    Firm Name
    Borden Ladner Gervais LLP
  • Representative Cases & Transactions
    Cases
    Representative Work: Laura has been involved in representing numerous market participants including investment dealers, mutual fund
    futures dealers
    individual registrants in multiple matters regarding: The defence of civil proceedings, regulatory investigations
    enforcement proceedings involving matters such as the Universal Market Integrity Rules, alternative trading systems
    other trade desk issues including deceptive
    manipulative trading, insider trading, material non-disclosure, misrepresentation, suitability of retail investments, discretionary or unauthorized trading, new product offerings, product due diligence including issues surrounding private equity or prospectus-exempt investments, variable insurance products, research, investment banking
    underwriting activities, outside business activities, anti-money laundering, fitness for registration
    other liability for alleged misconduct.
    The defence of investigations
    enforcement proceedings before provincial securities commissions, the Investment Industry Regulatory Organization of Canada, the Mutual Funds Dealers' Association
    other regulatory tribunals.
    The conduct of internal investigations by dealers on varied compliance related issues.
    Commercial arbitrations
    other civil proceedings regarding disputes in respect of introducer/carrier broker
    prime brokerage agreements.
    Ongoing advice in respect of unregistered
    outside business activities by market participants including Ponzi schemes, pump
    dump, anti-money laundering,
    other fraudulent schemes subject to criminal investigation.
    Ongoing advice on all issues arising from both retail
    institutional client complaints including the involvement of the Ombudsman for Banking Services
    Investments ( OBSI ).
    Ongoing advice on a wide range of compliance issues which include the development
    review of operational
    supervisory policy
    procedures.

Experience

  • Bar Admission & Memberships
    Admissions
    1997, Ontario
    Memberships

    Professional Involvement

    •Member, Securities Proceedings Advisory Committee, Ontario Securities Commission
    •Member, Women in Capital Markets

  • Education & Certifications
    Law School
    Osgoode Hall Law School
    Class of 1995
    LL.B.

    Osgoode Hall Law School
    Class of 2014
    LL.M.
    Securities

    Osgoode Hall Law School
    Class of 2014
    LL.M.
    Business

Laura Paglia

Partner at Borden Ladner Gervais LLP
Not yet reviewed

Bay Adelaide Centre, East Tower22 Adelaide Street West, Suite 3400Toronto, ON M5H 4E3Canada

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