Cessation of Investigation by the Law Society of Upper Canada

Our client was a real estate lawyer who underwent an investigation by the Law Society of Upper Canada as a result of allegations of participation in fraudulent real estate and mortgage transactions. As a result of our assistance in this matter, on December 1st, 2011, the Law Society of Upper Canada concluded that there was a lack of sufficient evidence of professional misconduct. Thus, no further regulatory proceedings were required and the investigation was ceased.

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Cohen, Sabsay LLP
357 Bay Street, Suite 901
Toronto, ON M5H 2T7
Phone: 888-626-1102
Fax: 416-364-0083
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