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Show Me the Money! British Columbia's Money Judgement Enforcement Act

A legal system cannot adequately function without providing an effective mechanism for litigants to acquire their monetary judgements. The legislative methods employed in British Columbia to enforce money judgements have been criticized as outdated, expensive and inefficient. The Court Order Enforcement Act, RSBC 1996, c .78 COEA was imported from the United Kingdom and governs judgement creditors ability to collect money owed by a court order. ....

British Columbia , United Kingdom , Madison Bergen , David Gruber , Legislation Division , Justice Services Branch , Ministry Of Attorney , Court Order Enforcement , British Columbia Law Institute , Written By David Gruber , Andrew Froh , Court Order Enforcement Act , Money Judgement Enforcement Act , Royal Assent , Money Judgement Registry , Civil Enforcement Officers , Sherriff Act , Civil Enforcement , Personal Property Registry , Money Judgement Regulations , Limitation Act , Judgement Creditors , Civil Enforcement Officer , Bennett Jones Commercial Litigation , Columbia Law Institute , Uniform Civil Enforcement ,

Registered retirement accounts are fair game: Enhanced tools for securities regulators to fight white-collar crime


Registered retirement accounts are fair game: Enhanced tools for securities regulators to fight white-collar crime
Canada
December 14 2020
In November 2020, the British Columbia Securities Commission (the “Commission”) dismissed an application brought by Earle Pasquill for an order to revoke a preservation order made under the British Columbia
In 2014, the Commission found that Pasquill and Michael Lathigee, who jointly directed and controlled the Freedom Investment Club group of companies (“FIC Group”), perpetrated a fraud by misleading investors and misusing investment funds. In one of British Columbia’s largest frauds, Pasquill and Lathigee raised $21.7 million from nearly 700 Canadian investors without disclosing important facts about FIC Group’s financial circumstances. DLA Piper’s case comment on the Lathigee case can be found here. ....

United Kingdom , Earle Pasquill , Michael Lathigee , Court Order Enforcement Act , Freedom Investment Club , British Columbia Securities Commission The , British Columbia Securities Commission , British Columbia Securities Act , British Columbia , Executive Director , Preservation Order , Pension Benefits Standards Act , Pension Benefits Standards , ஒன்றுபட்டது கிஂக்டம் , நீதிமன்றம் ஆர்டர் அமலாக்கம் நாடகம் , சுதந்திரம் முதலீடு சங்கம் , பிரிட்டிஷ் கொலம்பியா பத்திரங்கள் தரகு தி , பிரிட்டிஷ் கொலம்பியா பத்திரங்கள் தரகு , பிரிட்டிஷ் கொலம்பியா பத்திரங்கள் நாடகம் , பிரிட்டிஷ் கொலம்பியா , நிர்வாகி இயக்குனர் , ப்ரிஸர்வேஶந் ஆர்டர் , ஓய்வூதியம் நன்மைகள் தரநிலைகள் நாடகம் , ஓய்வூதியம் நன்மைகள் தரநிலைகள் ,