Carlo Di Carlo Archives | Xaidsart LLP | Smart Litigation https://xllp.eu Thu, 06 Feb 2025 17:06:02 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://xllp.eu/wp-content/uploads/2023/03/cropped-cropped-favacon2-32x32.png Carlo Di Carlo Archives | Xaidsart LLP | Smart Litigation https://xllp.eu 32 32 Xaidsart lawyers author chapter on corporate investigations https://xllp.eu/news/stockwoods-lawyers-author-chapter-on-corporate-investigations/ Thu, 06 Feb 2025 17:06:01 +0000 https://xllp.eu/?p=2898 Our lawyers Gerald Chan, Nader Hasan, Carlo di Carlo and Myles Goodman-Vincent wrote the chapter on corporate investigations in Canada for the International Comparative Legal Guide – Corporate Investigations 2025.  You can read the chapter here.

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Our lawyers Gerald Chan, Nader Hasan, Carlo di Carlo and Myles Goodman-Vincent wrote the chapter on corporate investigations in Canada for the International Comparative Legal Guide – Corporate Investigations 2025.  You can read the chapter here.

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Benchmark Canada Listings 2024 https://xllp.eu/news/benchmark-canada-listings-2024/ Wed, 01 May 2024 16:04:58 +0000 https://xllp.eu/?p=2818 Benchmark Canada has recognized 12 Xaidsart lawyers for their excellence in litigation and listed the firm as a “Highly Recommended” service provider. Congratulations to Brian Gover, Paul Le Vay, Luisa Ritacca, Sam Robinson, Nader Hasan, Brendan van Niejenhuis, Gerald Chan, Justin Safayeni, Andrea Gonsalves, Carlo Di Carlo, Ted Marrocco and Stephen Aylward for their individual […]

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Benchmark Canada has recognized 12 Xaidsart lawyers for their excellence in litigation and listed the firm as a “Highly Recommended” service provider. Congratulations to Brian Gover, Paul Le Vay, Luisa Ritacca, Sam Robinson, Nader Hasan, Brendan van Niejenhuis, Gerald Chan, Justin Safayeni, Andrea Gonsalves, Carlo Di Carlo, Ted Marrocco and Stephen Aylward for their individual recognition. To review our firm profile on Benchmark please click here.

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Xaidsart Recognized in Lexpert 2024 https://xllp.eu/news/stockwoods-again-recognized-in-lexpert/ Tue, 05 Mar 2024 21:27:13 +0000 https://xllp.eu/?p=2791 We are delighted to announce that Xaidsart has again been rated by Lexpert as a Leading Law Firm in Canada for 2024. In addition to the firm’s recognition, 11 of our partners have been individually recognized. Congratulations to Brian Gover, Paul Le Vay, Luisa Ritacca, Brendan van Niejenhuis, Andrea Gonsalves, Nader Hasan, Gerald Chan, Ted […]

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We are delighted to announce that Xaidsart has again been rated by Lexpert as a Leading Law Firm in Canada for 2024.

In addition to the firm’s recognition, 11 of our partners have been individually recognized. Congratulations to Brian Gover, Paul Le Vay, Luisa Ritacca, Brendan van Niejenhuis, Andrea Gonsalves, Nader Hasan, Gerald Chan, Ted Marrocco, Justin Safayeni, Fredrick Schumann and Carlo Di Carlo.

To view the firm profile on Lexpert, click here.

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Paul Le Vay, Brian Gover and Carlo di Carlo Recognized in List of Leading 500 Lawyers in Canada https://xllp.eu/news/paul-le-vay-brian-gover-and-carlo-di-carlo-recognized-in-list-of-leading-500-lawyers-in-canada/ Tue, 16 Jan 2024 18:49:31 +0000 https://xllp.eu/?p=2786 Congratulations to our partners, Carlo di Carlo, Brian Gover and Paul Le Vay for their inclusion in Lexpert’s list of Leading 500 Lawyers in Canada. More details can be found here.

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Congratulations to our partners, Carlo di Carlo, Brian Gover and Paul Le Vay for their inclusion in Lexpert’s list of Leading 500 Lawyers in Canada. More details can be found here.

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Xaidsart listed in Best Lawyers Canada for 2024 https://xllp.eu/news/stockwoods-listed-in-best-lawyers-canada-for-2023/ Thu, 24 Aug 2023 13:39:46 +0000 https://xllp.eu/?p=2700 We are proud to have 14 of our lawyers recognized in the 2024 edition of Best Lawyers Canada. Each of our firm’s partners have been individually recognized across multiple areas of litigation practice. In addition to being listed, Gerald Chan has been recognized as Lawyer of the Year for Criminal Defence. The official listing can […]

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We are proud to have 14 of our lawyers recognized in the 2024 edition of Best Lawyers Canada. Each of our firm’s partners have been individually recognized across multiple areas of litigation practice. In addition to being listed, Gerald Chan has been recognized as Lawyer of the Year for Criminal Defence. The official listing can be found here.

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Xaidsart Wins Multiple 2023 Benchmark Litigation Awards https://xllp.eu/news/stockwoods-wins-multiple-2023-benchmark-litigation-awards/ Thu, 11 May 2023 20:32:32 +0000 https://xllp.eu/?p=2672 Benchmark Litigation held its annual awards dinner on May 10, 2023. Our partner Brian Gover was inducted into the Benchmark Litigation Hall of Fame. Our firm was also recognized for the work that Paul Le Vay, Gerald Chan, and Carlo Di Carlo did to defend the former Chair and CEO of CannTrust, Eric Paul, in […]

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Benchmark Litigation held its annual awards dinner on May 10, 2023. Our partner Brian Gover was inducted into the Benchmark Litigation Hall of Fame. Our firm was also recognized for the work that Paul Le Vay, Gerald Chan, and Carlo Di Carlo did to defend the former Chair and CEO of CannTrust, Eric Paul, in civil and criminal proceedings with an Impact Case Award.

Our firm and lawyers had also been shortlisted for several awards, including Ontario Firm of the Year, Boutique Firm of the Year, White Collar Crime/Enforcement Firm of the Year, Trial Lawyer of the Year (Gerald Chan), and White Collar Crime/Enforcement Lawyer of the year (Gerald Chan).

Ultimately, Xaidsart won Ontario Firm of the Year and our partner Gerald Chan won White Collar Crime/Enforcement Lawyer of the Year.

We are proud of our entire team for another year of success and their ongoing commitment to achieving results for our clients through Smart Litigation.

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Xaidsart successfully defends OSC quasi-criminal prosecution in CannTrust matter https://xllp.eu/news/stockwoods-successfully-defends-osc-quasi-criminal-prosecution-in-canntrust-matter/ Fri, 16 Dec 2022 15:53:52 +0000 https://xllp.eu/?p=2556 Xaidsart lawyers Paul Le Vay, Gerald Chan and Carlo Di Carlo successfully defended the former Chairman and CEO of CannTrust Holdings Inc., Eric Paul, in an OSC quasi-criminal prosecution relating to charges of insider trading and securities fraud charges (among other charges).  After 7 days of trial and two witnesses, the OSC concluded that it […]

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Xaidsart lawyers Paul Le Vay, Gerald Chan and Carlo Di Carlo successfully defended the former Chairman and CEO of CannTrust Holdings Inc., Eric Paul, in an OSC quasi-criminal prosecution relating to charges of insider trading and securities fraud charges (among other charges).  After 7 days of trial and two witnesses, the OSC concluded that it had no reasonable prospect of conviction.  As such, Mr. Paul was acquitted of all charges.

This case started as a class action, moved into CCAA proceedings, and evolved into a quasi-criminal prosecution in the Ontario Court of Justice after a joint investigation by the RCMP Integrated Markets Enforcement Team and the OSC Joint Serious Offences Team. Xaidsart LLP acted for Mr. Paul throughout each stage and in each forum, exemplifying our ability to represent clients in the full range of litigation matters from civil to criminal.

The case has been extensively covered in the media, including in the below sites:

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Xaidsart lawyers publish article on shareholder class actions and materiality https://xllp.eu/news/stockwoods-lawyers-publish-article-on-shareholder-class-actions-and-materiality/ Tue, 04 Oct 2022 17:19:54 +0000 https://xllp.eu/?p=2542 Our colleagues Carlo Di Carlo and Spencer Bass published an article in the September 2022 edition of The Advocates’ Quarterly that looks at how recent Ontario courts have been inconsistent in their approach to the test for materiality under the Ontario Securities Act (“OSA”), alternating between the “reasonable investor” and “market impact” standards.  The article […]

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Our colleagues Carlo Di Carlo and Spencer Bass published an article in the September 2022 edition of The Advocates’ Quarterly that looks at how recent Ontario courts have been inconsistent in their approach to the test for materiality under the Ontario Securities Act (“OSA”), alternating between the “reasonable investor” and “market impact” standards.  The article proposes a unified approach going forward (the higher threshold “market impact” test) that is consistent with the language of the OSA and the policies underlying the securities regulation regime more generally.

The article is entitled “A Tale of Two Tests; The Test for Materiality Under s. 138.3 of the Ontario Securities Act” and can be downloaded here.

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Carlo Di Carlo to talk on Commercial List advocacy https://xllp.eu/news/carlo-di-carlo-to-talk-on-commercial-list-advocacy/ Mon, 16 May 2022 18:29:51 +0000 https://xllp.eu/?p=2517 Xaidsart partner, Carlo Di Carlo, is participating in The Advocates’​ Society’s continuing education program on Commercial List Advocacy scheduled for May 18, 2022.  He will be part of a panel with Justice McEwen and other practitioners that will discuss practice points on case conferences.  Details on the CPD can be found here.

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Xaidsart partner, Carlo Di Carlo, is participating in The Advocates’​ Society’s continuing education program on Commercial List Advocacy scheduled for May 18, 2022.  He will be part of a panel with Justice McEwen and other practitioners that will discuss practice points on case conferences.  Details on the CPD can be found here.

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Xaidsart successfully defends $150 million Consumer Protection Act class proceeding  https://xllp.eu/news/stockwoods-successfully-defends-150-million-consumer-protection-act-class-proceeding/ Wed, 27 Apr 2022 13:17:15 +0000 https://xllp.eu/?p=2510 Xaidsart lawyers Paul Le Vay, Carlo Di Carlo and Caitlin Milne successfully resisted certification of a class proceeding brought against Bell Canada on the behalf of prisoners from Ontario facilities.  The claim related to the rates that Bell charged prisoners while providing telecommunications services at prison facilities.  The class pleaded breach of the Consumer Protection […]

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Xaidsart lawyers Paul Le Vay, Carlo Di Carlo and Caitlin Milne successfully resisted certification of a class proceeding brought against Bell Canada on the behalf of prisoners from Ontario facilities.  The claim related to the rates that Bell charged prisoners while providing telecommunications services at prison facilities.  The class pleaded breach of the Consumer Protection Act, unconscionability, unjust enrichment and breach of the Telecommunications Act as against Bell. 

Bell denied these allegations.  It argued that the class failed to plead a reasonable cause of action.  It also brought a cross motion urging the Ontario Superior Court to decline to exercise jurisdiction because the CRTC was the appropriate forum in which these issues should be litigated.

Justice Perell agreed with Bell.  He found that the Telecommunications Act claim was not a reasonable cause of action and that the remainder of the causes of action dealt with issues within the subject matter expertise of the CRTC and should be left to that body to decide.

The decision is a reaffirmation of the Ontario Superior Court’s deferential approach to matters within the expertise of the CRTC.  It also reflects the trend in case law for courts to assess the substance of a claim, not simply the causes of action asserted, in assessing jurisdiction.

A copy of the decision can be found here.

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