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  • Jordan Deering

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Jordan Deering

Partner

Chair, Canadian Corporate Crime, Compliance and Investigations Group

Pronouns: she/her/hers

  • jordan.deering@dlapiper.com
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Calgary

T: _+1_ 403_ 698_ 8724 F: _+1_ 403_ 213_ 4479
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Publikationen

  • "Suspicion and Straw Buyer Mortgage Fraud -- Toronto Dominion Bank v. Whitford", Banking and Finance Law Review, Volume 37.2, April 2022
  • ‎“B.C. Court provides Commission another chance to collect from fraudster’s spouse” republished in ‎Canadian Securities Law News, August 2021 issue.
  • “The Employer, the Bank, and the Fraudster: Vicarious Liability and Boma Manufacturing Ltd v CIBC”, 20 BFLR 465, cited by the Supreme Court of Canada in Teva Canada Ltd v TD Canada Trust, 2017 SCC 51., 2005
  • “Alberta Court Clarifies Tracing Principles in Ponzi Scheme: Easy Loan Corporation v Wiseman, ABCA 58”, CBA Law Matters, Spring 2017.
  • “The Supreme Court of Canada rules on ‘knowing assistance’ in the context of fraudulent schemes”, 24 CSFLR 45., 2019
  • “Clawback Proceedings in Bankrupt Ponzi Schemes” Insolvency Insider, 2019
  • “Freezing of Cryptocurrencies in Fraud”, Taxnet Pro, 2020

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Speaking engagements

  • "Compliance Programs – Legal Perspective," Association of Certified Fraud Examiners, November 7-10, 2021
  • "Developments and Trends in Fraud and Investigations," Association of Certified Fraud Examiners, ‎Montreal, October 22, 2019‎
  • "Fraud trends and their Impacts," HSBC, Edmonton, May 16, 2019‎
  • "Pre-Judgement Remedies," Association of Certified Fraud Examiners, Calgary, May 2, 2018‎
  • ‎"Remedies for Victims of Fraud," Association of Certified Fraud Examiners, Calgary, February 20, 2014‎

Related services

  • Litigation, Arbitration and Investigations
  • White Collar and Corporate Crime
  • Investigations

Languages spoken

Englisch
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DLA Piper is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.

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