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CLE Online

Gerry S. Sair
  • Presentations (2)
  • Papers (1)
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

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