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    Applications for leave to appeal dismissed - 25 August 2016
    2016-08-25

    36979  Darin Andrew Randle v. Her Majesty the Queen

    (B.C.)

    Criminal law – Evidence – “Mr. Big” confessions

    Filed under:
    Canada, Crime, Employment & Labor, Healthcare & Life Sciences, Immigration, Insolvency & Restructuring, Litigation, Gowling WLG, Bankruptcy, Consent, Money laundering, Administrative law, Judicial review, Involuntary dismissal, Canadian Charter of Rights and Freedoms, Federal Court of Appeal (Canada)
    Authors:
    Matthew Estabrooks , D. Lynne Watt , Jeff Beedell , Guy Régimbald , Graham S. Ragan , Brian A. Crane, Q.C.
    Location:
    Canada
    Firm:
    Gowling WLG
    Section 163 examinations
    2011-03-14

    Section 163 gives the trustee the broad power to examine the bankrupt, any person who would be reasonably thought to know the affairs of the bankrupt, or any person who is or has been an agent, clerk, officer, director or employee with respect to the bankrupt or the bankrupt’s dealings. Essentially, this section gives the trustee the power to examine any person who is capable of providing information on the bankrupt.

    Filed under:
    Canada, Company & Commercial, Insolvency & Restructuring, Dentons, Confidentiality, Bankruptcy, Debtor, Solicitor, Secured creditor, Canadian Charter of Rights and Freedoms, Trustee
    Authors:
    Christopher J. Ramsay
    Location:
    Canada
    Firm:
    Dentons
    Court compels examination under BIA notwithstanding self-incrimination objection
    2010-03-31

    In Rieger Printing Ink Co, 2009 WL 477541 (Ont S.C.J. [Commercial]), the Ontario Superior Court of Justice dealt with a party's right to protection against selfincrimination in relation to an examination held under section 163 of the Bankruptcy and Insolvency Act, R.S.C., 1985 c. B-3 ("BIA").

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Discovery, Legal burden of proof, Bankruptcy and Insolvency Act 1985 (Canada), Canadian Charter of Rights and Freedoms, Supreme Court of Canada, Ontario Superior Court of Justice, Trustee, Chief financial officer
    Authors:
    David W. Mann , David LeGeyt
    Location:
    Canada
    Firm:
    Dentons

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