Litigator Lincoln Caylor focuses on economic crime matters. He is recognised by peers and clients as the premier asset-recovery lawyer in Canada. He co-founded The International Academy of Financial Crime Litigators, a collaboration of litigation professionals working with the Basel Institute on Governance to expand worldwide access to solutions in economic crime cases. Caylor is a Queen Elizabeth II Diamond Jubilee Medal recipient for his distinguished contribution to Canada.
Canadian Courts Assist Crypto Recovery
Lincoln Caylor analyzed the Canadian courts’ regulation of cryptocurrency and finds that they have to play catch up.
Deterring Corruption Through Disclosure
Lincoln Caylor’s contribution on how Canada’s proposed beneficial ownership registry signals positive change as it seeks to improve transparency.
Blogs of Interest
TD trial begins Monday as investors seek to recover US$4.5-billion after Ponzi scheme
The virtual trial seeking to recover funds for Allen Stanford’s victims started this week as Canada went into lockdown.
White-collar crime in Canada
In an article for Canadian Lawyer, Lincoln Caylor cautions companies to beware and think twice before risking compliance programs as a result of COVID-19 difficulties.
Justice Continuity Project
Fellows of The International Academy of Financial Crime Litigators have surveyed their respective jurisdictions to report how they are coping with the pandemic within the context of each particular situation.
Canadian Court Bars New Evidence in Yukos Set-Aside Bid
Russia’s new evidence in action to set aside a UNCITRAL award in favor of Cypriot company Luxtona not allowable, says Justice Michael Penny.
SNC-Lavalin Case Exposes Low Convictions in Canada
Speaking to “Global Investigations Review” about an SNC-Lavalin executive found guilty of financial crimes, Lincoln Caylor shares how Canada maybe turning from its traditional failure to investigate sophisticated economic crimes and instead using the case as a springboard in the trial of the corporation.
Canada's Fraud Charges Against SNC-Lavalin May Go to Trial
Lincoln Caylor explains how the Corporate Identification Doctrine is key to Canada's case against SNC-Lavalin for alleged bribery payments to the Libyan government.
SNC-Lavalin Blowback: Reconsidering corporate criminal liability
The FCPA Blog published Lincoln Caylor’s article about the little-discussed nuances of Canadian corporate criminal liability.
Practice Alert: UK court accepts jurisdiction in hotly-contested Russian dispute
The FCPA Blog featured Lincoln Caylor’s article about the UK’s significant ruling on jurisdiction involving Keith Oliver.
Canadian Corporate Criminal Liability
Writing for New York University School of Law’s “Compliance & Enforcement” blog, Lincoln Caylor examines how Canada’s Corporate Liability Doctrine has been historically applied, following a narrow scope that names employees or individuals involved in the wrongdoing rather than the corporations themselves.
Lincoln Caylor Explains to GIR How Lack of Investigators Delays Trials, Threaten Justice in Canada
Lincoln Caylor explains how a lack of investigators for the Royal Canadian Mounted Police puts cases at odds with a Supreme Court ruling that mandates the time between charges and the end of a trial should not exceed 30 months.
Foreign Arbitral Deference Still Trending in Canadian Courts
Lincoln Caylor reviews, for Law360, recent cases in which Canadian courts strictly held that the public policy exception to enforcement of foreign arbitral awards should be construed narrowly.