Finance Law and Banking Law

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
The Solo International Case: The Québec Financial Markets Tribunal Sanctions A Transnational Pump-and-dump Scheme, But Leaves Key Questions Unanswered
On March 30, the Québec Financial Markets Tribunal (the QFMT) delivered its ruling on the merits of Autorité des marchés financiers c. Solo international inc. (Solo), a case involving a pump-and-dump scheme whose proceedings date back to 2017. The QFMT’s jurisdiction was challenged all the way to the Supreme Court of Canada, which upheld it in 2023.
Canada Finance
OH
Osler, Hoskin & Harcourt LLP
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Curated
Gill V. The King -Transferring Property Among Family Members, When You’re In Debt To CRA? That Triggers Secondary Tax Liability (Because It Appears To Be A Tax Dodge)
Section 160 of the Income Tax Act (ITA) is one of the most potent collection tools available to the Canada Revenue Agency (CRA). While most tax liabilities are personal to the individual who earned the income, section 160 creates a form of “derivative” or secondary liability.
Canada Tax
RS
Rotfleisch & Samulovitch P.C.
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