The Litigator
The Litigator
AGM :: Affleck Greene McMurtry LLP
THE LITIGATOR
Affleck Greene McMurtry LLP
365 Bay Street, Suite 200  ·  Toronto, Canada
416 360 2800  ·  info@agmlawyers.com  ·  www.thelitigator.ca

Business directory scam operator convicted

A Montreal man who defrauded businesses in the United States by deceiving them into paying for business directory listings they had not ordered pleaded guilty to deceptive telemarketing, the Competition Bureau announced recently. Claude Berthiaume was sentenced to six months of house arrest followed by six months of curfew. He was also prohibited from engaging in telemarketing for 10 years. The Bureau investigated Mr. Berthiame as part of “Operation Mirage“, a 2009 deceptive telemarketing sweep that involved investigations into 50 organizations and the execution of ten search warrants. [more] Full article

The Great American Chocolate Bar Fine

Chocolate maker Hershey Canada Inc. has pleaded guilty to fixing chocolate prices and was fined $4 million. Hershey received lenient treatment in return for cooperating with the Competition Bureau inquiry ... [more] Full article

Cathay Pacific Fined for Air Cargo Surcharge Conspiracy

Cathay Pacific Airways Ltd. pleaded guilty to fixing navigation surcharges imposed on international air cargo shipments to and from Canada and was fined $1.5 million. Cathay Pacific was the eighth ... [more] Full article

Individual charged with rigging bids for real estate services

An Ottawa businessman has been charged with rigging bids for real estate advisory services for the federal government.  Mr. Louis Facchini, carrying on business as First Porter Consultancy, was charged with ... [more] Full article


Criminal Matters Contributors

Michael Binetti

Michael Binetti

Affleck Greene McMurtry LLP

Michael Binetti*, Managing Partner of Affleck Greene McMurtry LLP, brings a wealth of litigation experience, with extensive expertise in both trials and appeals. Known for his strategic legal acumen, Michael has consistently demonstrated his ability to navigate complex cases and deliver successful outcomes across a wide range of litigation areas. Peers and clients alike praise Michael as an “excellent and creative lawyer” who “finds unique solutions to complex problems” and “knows how to win.” Recognized for his dedication and professionalism, he is described as a “strong advocate who always looks out for the best interests of his clients” and provides “timely, honest, and extremely valuable counsel.” Michael’s reputation for excellence is underscored by his inclusion in ranking services such as Best Lawyers, Lexology, and Lexpert.

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Masiel A. Matus

Masiel A. Matus

Affleck Greene McMurtry LLP

Masiel, a Partner of the firm, has a broad commercial litigation practice and represents both national and international clients in a variety of complex business matters. Masiel has expertise in cases involving shareholder disputes, contract disputes, corporate fraud, commercial leasing and real property disputes, breach of trust, professional negligence, D&O claims, and employment matters. Masiel is a tough-minded advocate dedicated to obtaining results for her clients.

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Christopher Somerville

Christopher Somerville

Affleck Greene McMurtry LLP

Chris brings a creative, strategic, and practical approach to litigation. His wide-ranging experience and expertise encompass numerous areas of law, including corporate/commercial, securities, employment, construction, product liability, asset recovery, and administrative law. Chris has represented clients as lead counsel at the Ontario Superior Court of Justice, Court of Appeal for Ontario, and Ontario Securities Commission. Beyond Ontario courts and tribunals, Chris has advocated before the Canadian International Trade Tribunal, Canada Border Services Agency, and the Federal Court of Appeal. He is proud to have acted for national and international corporations, investment dealers and advisors, insurance companies, labour unions, charities, high-net-worth individuals, and working families. Chris is also honoured to be legal counsel for the Canadian Crime Stoppers Association and Ontario Association of Crime Stoppers. He has published on the subject of informer privilege in The Advocates’ Journal and has presented at the Canadian Institute’s Law of Policing Conference. Before private practice, Chris received the John Yaremko Award in Human Rights during law school at the University of Toronto. He also mooted in French at the Laskin constitutional and administrative law competition, and his team won First Place Pair and Second Place Factum.

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