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  • The Comprehensive Guide to Handling a Family Law Case
    Program Date:
    October 2, 2014

    The Comprehensive Guide to Handling a Family Law Case

    Table of Content

    Program Date: October 2, 2014


    Tab A
    Agenda
    Tab B
    Faculty List and Biographies
    Tab 1
    First Meeting with Client: Assessment of the Case
    Heather Hansen, Martha McCarthy & Company LLP
    Bryan R.G. Smith, Lerners LLP
    Tab 2
    Understanding the Importance of Pleadings and Financial Statements
    Alfred Mamo, McKenzie Lake Lawyers
    George Karahotzitis, Thomson, Rogers
    Aaron Franks, Epstein Cole LLP
    Andrew Freedman, CPA, CA•IFA, CBV, ASA, Managing Director, Duff & Phelps Corp.
    Tab 3
    Questioning: What Does an Effective Examination for Discovery Look Like?
    Harold Niman, Niman Gelgoot and Associates LLP
    Bryan R.G. Smith, Lerners LLP
    Tab 4
    Interim Motions: Strategies and Techniques
    Alfred Mamo, McKenzie Lake Lawyers
    Gary S. Joseph, MacDonald & Partners LLP
    Herschel Fogelman, Basman Smith LLP
    Tab 5
    Notes
  • 10th Annual Symposium on Money Laundering
    Program Date:
    April 4, 2014

    10th Annual Symposium on Money Laundering

    Table of Content

    Program Date: April 4, 2014


    Tab A
    Agenda
    Tab B
    Faculty List and Biographies
    Tab 1
    Report from FINTRAC
    Gérald Cossette, Director, Financial Transactions and Reports Analysis Centre of Canada
    Tab 2
    Money Laundering and the Financial Services Industry: Lessons Learned
    Mark Strang, VP International Compliance and Operations, Scotiabank
    Tab 3
    Trade-Based Money Laundering
    Kim R. Manchester, Managing Director, Manchester CF
    Tab 4
    Key Case Law Update
    Deborah Calderwood, Counsel, Crown Law Office – Criminal Ministry of the Attorney General (Ontario)
    Naomi Lutes, Greenspan Humphrey Lavine
    Tab 5
    Asset Recovery Mosaic: The Interplay between Civil and Criminal Asset Recovery Litigation and the Role of International Mutual Assistance
    Dan Phelan, Counsel, Civil Remedies for Illicit Activities Office, Ministry of the Attorney General (Ontario)
    Melissa Adams, Crown Counsel, Crown Law Office – Criminal Ministry of the Attorney General (Ontario)
    Tyler Hodgson, Borden Ladner Gervais LLP
    Michael S. McEachren, Public Prosecution Service of Canada Team Leader, Integrated Proceeds of Crime Unit
    Tab 6
    The Newest Schemes, Threats and Law Enforcement Responses
    Dr. Peter M. German, Vancouver, B.C.
    Christine J. Duhaime, Duhaime Law, Vancouver, B.C.
    Tab 7
    Notes
    Tab 8
    CPD/MCLE Information for Lawyers

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“The materials are EXCELLENT. Usually I throw out my CLE binders, especially those using Power Point Presentations, but this binder I will keep and refer to frequently.”

Peter Burman,
Burman Law Firm

“I will make great use of these materials in my own practice and with my clients.”

John Warburton