The Role Of Forex Trading Attorneys In Toronto: An Overview – Martin Aquilina is an international business lawyer with over twenty years of experience in domestic and cross-border transactions, including business acquisitions and sales, joint ventures, business partnerships and loan transactions. In addition, he regularly advises Canadians doing business overseas and foreign clients doing business in Canada. Given his extensive knowledge of foreign legal systems, he is called upon to assist in resolving a number of cases with an extraterritorial aspect.
Martin is a former partner of Gowlings WLG, one of Canada’s largest and most prestigious law firms. Prior to entering private practice, Martin also held positions at the Supreme Court of Canada, the Correctional Service of Canada and as head of the legal department of MD Management, the financial services arm of the Canadian Medical Association. Martin was based in Geneva, Switzerland, as a legal advisor to the Global Fund, an international financial organization that has approved more than $23 billion in funding to fight AIDS, tuberculosis, and malaria in 151 countries.
The Role Of Forex Trading Attorneys In Toronto: An Overview
Martin combines his strong technical skills in almost every aspect of law that may be encountered by a foreign business seeking to establish a presence in Canada (business planning, privacy, regulation, capital markets, contracts, secured lending, taxation, employment matters) with first-hand experience leading to bring value to his clients. Martin’s pragmatism and experience make him the perfect advisor for your Canadian business.
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Martin’s extensive professional experience in international business law includes negotiating with the Ministry of Finance of an African country regarding the tax exemption of domestic recipients of international funding and successfully arbitrating to enforce foreign judgments against Canadian assets. Examples of successful mandates include organizing and publicizing the first public real estate investment company in Canada and advising a foreign company in establishing its Canadian operations.
Martin is fluent in several languages. He holds a Bachelor of Commerce degree, degrees in common law and civil law, and a Master of Private International Law from the University of Europe. A representation of the cryptocurrency is seen in front of the FTX logo shown in this image taken on November 10, 2022. /Dado Ruvic /Image Get Access Rights License
TORONTO, Nov 10 () – The Ontario Teachers Pension Plan (OTPP) said on Thursday it invested $95 million in troubled cryptocurrency exchange FTX and any financial losses from the exposure would have a limited impact on the pension plan.
OTPP, Canada’s No. 3 pension fund, said it made investments in FTX International and FTX U.S. in exchange for its Teachers’ Venture Growth fund, which represents less than 0.05% of the pension fund’s total assets, it said.
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FTX is scrambling to raise funds from investors and rivals as CEO Sam Bankman-Fried urgently seeks to save the cryptocurrency exchange that has been hit by a rash of customer withdrawals. Read more
In August, Canada’s No. 2 pension fund Caisse de dépôt et placement du Québec wrote down nearly $150 million of its investment in crypto-lending firm Celsius after it filed for bankruptcy protection earlier this year.
In an interview in September, OTPP had described its investment in FTX as having a “low” risk profile in the space.
The Ontario government, which is a joint sponsor of the pension fund, said the Financial Services Regulatory Authority of Ontario, as the OTPP regulator, is working with the plans to ensure that appropriate risk management procedures are in place. FSRAO did not provide an immediate comment.
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Many other Canadian pension funds, which are successful investors around the world, do not stay away from crypto investments. Canada’s fifth-largest fund PSP said it wants to be cautious despite its interest in the crypto space,
“You have to be careful as a pension fund and a long-term investor when you get into new practices and new technologies,” said Herman Bril, head of Responsible Investment at the Montreal-based Public Sector Pension Investment Board.
Divya Rajagopal reports on Canada’s mining sector, covering the latest news on critical mineral deals, takeovers and mergers in the mining sector and how miners are responding to climate change and ESG requirements. Divya previously worked as a financial reporter with the Economic Times and CNBC TV18 out of India. He holds a Masters in Global Affairs from the University of Toronto and a Masters in Technology and Social Change from Lund University, Sweden.TD Bank Lawsuit, an American subsidiary of Toronto-Dominion Bank, has agreed to pay $1.2 billion to settle a lawsuit related to it. for its role in a Ponzi scheme run by Florida attorney Scott Rothstein.
Rothstein, who is currently serving a 50-year prison sentence for his crimes, ran a massive Ponzi scheme in which he sold investments in legitimate settlement houses to investors. He used TD Bank Lawsuit accounts to illegally obtain money and keep the scheme going.
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The suit, filed by investors who lost money in the scheme, says the TD Bank Lawsuit ignored warning signs and allowed Rothstein to continue his illegal activities for years. The bank was accused of turning a blind eye to suspicious activity and failing to properly monitor Rothstein’s accounts.
The settlement was reached after years of legal battles, including an earlier $170 million settlement offer that was rejected by the plaintiffs. The new settlement includes a $400 million payment to plaintiffs, and $800 million in US government forfeiture for violating banking laws.
In a statement, TD Bank said it was “pleased to resolve this matter” and that it had “taken significant steps” to improve its anti-money laundering and compliance procedures.
The settlement is one of the largest ever reached by a bank in a case involving a Ponzi scheme. There is also a major financial crisis for TD Bank, which has been in legal trouble in recent years.
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In 2017, the bank agreed to pay $97 million to settle a class-action lawsuit related to its role in a separate Ponzi scheme. That case involved a fraudster named Nevin Shapiro, who used TD Bank Lawsuit accounts to run a scheme involving bogus investments in sports tickets.
TD Bank has also faced scrutiny for its relationships with payday lenders and other high-risk businesses. In 2016, the bank agreed to pay $52.5 million to settle allegations that it failed to properly monitor accounts associated with a Ponzi scheme run by late attorney Scott W. Rothstein.
The adjustment is expected to have a significant impact on TD Bank’s financial results in the first quarter of 2023. In a regulatory filing, the bank said it would record a pre-tax charge of $1.1 billion in connection with the settlement.
The agreement also highlights regulators’ ongoing efforts to hold banks accountable for their role in financial crime. The US government has been stepping up enforcement measures against banks that fail to properly monitor their accounts and spot suspicious activity.
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In recent years, banks have paid billions of dollars in fines and settlements related to anti-money laundering violations and other compliance failures. The TD Bank Lawsuit is the latest example of the high financial and reputational costs banks can face due to compliance lapses.
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The Ontario Securities Commission (OSC) has added HB Global to its list of companies not to do business with, according to a regulatory statement.
HB Global is the latest organization to be added to the OSC’s warning list and follows a growing number of recent complaints about Forex Forex Foreign exchange or forex is the act of converting one nation’s currency into another nation’s currency (having a different currency); for example, the conversion of British Pounds to US Dollars, and vice versa. Currency exchange can be done over a physical counter, such as at a Bureau de Change, or over the Internet using broker platforms, where currency speculation takes place, known as forex trading. The foreign exchange market is, by its nature, the world’s largest tradi Foreign
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