Greg P. DelBigio, KC
Financial Prosecutions and Civil Forfeiture [38min]

Date:

October 2, 2024

Course:

Regulatory Offences and Criminal Prosecution 2024

Contributor(s):

Greg P. DelBigio, KC

Gerry S. Sair

Criminal Law » Charter of Rights, Defences, Practice, Sentencing
Litigation » Practice, Remedies

Presentation Content:

Slides: Civil Forfeiture: Overview, Trends, Recent Developments and Cautions
Slides: The Interplay Between Administrative Processes and Investigative Actions in Federal Prosecutions

Documents: Production Orders, Search Warrants, and Document Demands [44min] Ethics Time: 12min

Date:

November 14, 2022

Course:

Regulatory Proceedings and Criminal Offences 2022

Contributor(s):

Alistair G. Campbell

Chilwin Cheng

Greg P. DelBigio, KC

Gerry S. Sair

Administrative Law » Natural justice , Practice
Criminal Law » Charter of Rights, Evidence, Practice

Presentation Content:

Slides: Tax Audits and Prosecution under the Income Tax Act and Pre-Charge Strategy

Criminal Risks in Tax Matters and Associated Ethical Issues [56min] Ethics Time: 56min

Date:

October 13, 2021

Course:

Tax Issues for Commercial Practitioners 2021

Contributor(s):

Greg P. DelBigio, QC

Jennifer Flood

Practice Management » Professional Responsibility, Solicitor-client privilege
Tax » Audits, General, Practice

Presentation Content:

Slides: Criminal Risks in Tax Matters and Associated Ethical Issues

Defending Clients in Financial Crime Cases [27min] Ethics Time: 4min

Date:

May 11, 2021

Course:

Money Laundering and Mitigating Global Financial Crime in Canada 2021

Contributor(s):

Greg P. DelBigio, QC

Criminal Law » Anti-terrorism, Client Relations, Offences, Professional Responsibility
Practice Management » Professional Responsibility

Presentation Content:

Slides: The Role of Defence Counsel in the Investigation and Prosecution of Financial Crimes

Ethics and Practice Management in Tax Practice [49min] Ethics Time: 49min

Date:

October 4, 2019

Course:

Tax Issues for Commercial Practitioners 2019

Contributor(s):

Greg P. DelBigio, QC

Practice Management » Conduct and the Law Society, Ethics, Solicitor-client privilege
Professional Responsibility and Ethics » Ethics
Tax » Audits, General, Lawyers and law firms, Practice

Presentation Content:

Slides: Ethics and Practice Management

Ethics and Professionalism [35min] Ethics Time: 30min

Date:

April 24, 2019

Course:

Anti-Money Laundering 2019

Contributor(s):

Greg P. DelBigio, QC

Business Law » Professional Responsibility
Criminal Law » Professional Responsibility

Presentation Content:

Slides: Ethics and Professionalism

S. 8: Search of Computers and Electronic Devices [1h 6min]

Date:

October 19, 2013

Course:

Criminal Law and the Charter 2013

Contributor(s):

Greg P. DelBigio, QC

The Honourable Mr. Justice S. David Frankel

W. Paul Riley

FOI and Privacy
Criminal Law » Charter of Rights, Evidence
Human Rights » Charter
Technology Law » Privacy laws

Presentation Content:

Paper: Case List