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    City Link and collective redundancies: the criminal lawyer’s perspective
    2015-11-20

    I am often asked “what do you do”? If I reply “a regulatory solicitor”, this inevitably elicits a blank expression from the enquirer (be that a non-lawyer or lawyer), so I go on to the more long-winded version, that I am a criminal solicitor who advises business owners and other stakeholders on how to stay on the right side of the criminal law, and defends them when they get it wrong.

    Filed under:
    United Kingdom, Company & Commercial, Crime, Employment & Labor, Insolvency & Restructuring, Paris Smith LLP, Solicitor
    Authors:
    Sarah Wheadon
    Location:
    United Kingdom
    Firm:
    Paris Smith LLP
    Confiscation following unlawful re-use of company names
    2017-01-10

    Background

    It is a criminal offence to continue trading using the name of a company which has gone into insolvent liquidation (a prohibited name).

    Judgment

    The Court of Appeal has just ruled on a case relating to confiscation orders made against individuals who illegally trade under a prohibited name. In this case, the defendant was given community service, and ordered to pay a confiscation order of £100,000, plus costs. The individual appealed the confiscation order on various grounds.

    The court concluded that:

    Filed under:
    United Kingdom, Crime, Insolvency & Restructuring, Litigation, Taylor Wessing
    Authors:
    Laura Manson
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    Eleventh Circuit is the latest to weigh in on warrantless GPS tracking
    2014-02-12

    Here’s another case involving the use of GPS tracking devices, which as regular IT-Lex readers may know, is currently a very divisive issue. The three appellants were convicted by a jury “of sixteen counts of Hobbs Act robbery, conspiracy, and use and carrying of firearms during the commission of a violent crime.” The appellants and their co-conspirators were linked to a string of armed robberies in the spring of 2011 in South Florida.

    Filed under:
    USA, Crime, Insolvency & Restructuring, Litigation, IT-LEX Inc, Fourth Amendment, Eleventh Circuit
    Location:
    USA
    Firm:
    IT-LEX Inc
    Applications for leave to appeal dismissed - 21 April 2016
    2016-04-21

    36728    Enmax Power Corporation, Altalink Management Ltd., in its capacity as general partner of Altalink, L.P., EPCOR Distribution & Transmission Inc. v. Alberta Utilities Commission, Office of the Utilities Consumer Advocate of Alberta

    - and between -

    FortisAlberta Inc., Altagas Utilities Inc., ATCO Gas and Pipelines Ltd., ATCO Electric Ltd. v. Alberta Utilities Commission, Office of the Utilities Consumer Advocate of Alberta

    Filed under:
    Canada, Company & Commercial, Crime, Employment & Labor, Family, Insolvency & Restructuring, Insurance, Litigation, Private Client & Offshore Services, Public, Shipping & Transport, Tax, Gowling WLG
    Authors:
    Matthew Estabrooks , D. Lynne Watt , Jeff Beedell , Guy Régimbald , Graham S. Ragan , Brian A. Crane, Q.C.
    Location:
    Canada
    Firm:
    Gowling WLG
    Applications for leave to appeal dismissed - 30 April 2015
    2015-04-30

    36238 Her Majesty the Queen v. Erin Lee MacDonald (Charter of Rights – Mandatory minimum sentences – Cruel and unusual punishment – Criminal law – Sentencing)

    Filed under:
    Canada, Copyrights, Crime, Employment & Labor, Energy & Natural Resources, Family, Immigration, Insolvency & Restructuring, Litigation, Media & Entertainment, Personal Injury, Public, Tax, Gowling WLG
    Authors:
    Matthew Estabrooks , D. Lynne Watt , Jeff Beedell , Guy Régimbald , Graham S. Ragan , Brian A. Crane, Q.C.
    Location:
    Canada
    Firm:
    Gowling WLG
    Applications for leave to appeal dismissed - 23 April 2015
    2015-04-23

    36153 Ryan Glenn Ziegler v. Her Majesty the Queen (Criminal law – Dangerous offender)

    Filed under:
    Canada, Banking, Crime, Employment & Labor, Family, Immigration, Insolvency & Restructuring, Insurance, Litigation, Patents, Tax, Gowling WLG
    Authors:
    Matthew Estabrooks , D. Lynne Watt , Jeff Beedell , Guy Régimbald , Graham S. Ragan , Brian A. Crane, Q.C.
    Location:
    Canada
    Firm:
    Gowling WLG
    Applications for leave to appeal dismissed - 16 January
    2015-01-16

    36039 Dhillon v. Jaffer  (Law of professions – Barristers and solicitors – Breach of fiduciary duty – Damages)

    Filed under:
    Canada, Crime, Insolvency & Restructuring, Insurance, Litigation, Personal Injury, Public, Real Estate, Tax, Gowling WLG, Fiduciary, Power of attorney
    Authors:
    Matthew Estabrooks , D. Lynne Watt , Jeff Beedell , Guy Régimbald , Graham S. Ragan , Brian A. Crane, Q.C.
    Location:
    Canada
    Firm:
    Gowling WLG
    Applications for leave to appeal dismissed- 18 December
    2014-12-18

    36114  Miazga v. The Queen  (Criminal law – Manslaughter)

    Filed under:
    Canada, Crime, Insolvency & Restructuring, Legal Practice, Litigation, Private Client & Offshore Services, Tax, Gowling WLG
    Authors:
    Matthew Estabrooks , D. Lynne Watt , Jeff Beedell , Guy Régimbald , Ed Van Bemmel , Graham S. Ragan , Brian A. Crane, Q.C.
    Location:
    Canada
    Firm:
    Gowling WLG
    Applications for leave to appeal dismissed - 9 October 2014
    2014-10-09

    35888 R.V. v. R.P.  (Family law – custody)

    Filed under:
    Canada, Crime, Employment & Labor, Family, Insolvency & Restructuring, Litigation, Gowling WLG
    Authors:
    Matthew Estabrooks , D. Lynne Watt , Jeff Beedell , Guy Régimbald , Ed Van Bemmel , Graham S. Ragan , Brian A. Crane, Q.C.
    Location:
    Canada
    Firm:
    Gowling WLG
    Supreme Court of Canada Bulletin - October 5, 2017
    2017-10-05

    APPLICATIONS FOR LEAVE TO APPEAL DISMISSED

    37656

    Norris Barens v. Her Majesty the Queen (B.C.)

    Canadian Charter of Rights and Freedoms – Constitutional law – Mobility rights

    The applicant was convicted of driving without a licence contrary to s. 24(1) of the Motor Vehicle Act, R.S.B.C. 1996, c. 318.

    Filed under:
    Canada, Crime, Insolvency & Restructuring, Litigation, Gowling WLG, Canadian Charter of Rights and Freedoms, Supreme Court of Canada, British Columbia Supreme Court
    Location:
    Canada
    Firm:
    Gowling WLG

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