Bank of China v. Fan et al., 2015 BCSC 590
| Jurisdiction | British Columbia |
| Judge | Skolrood, J. |
| Court | Supreme Court of British Columbia (Canada) |
| Subject Matter | EVIDENCE,CRIMINAL LAW,PRACTICE |
| Citation | 2015 BCSC 590,[2015] B.C.T.C. Uned. 590 (SC),[2015] B.C.T.C. Uned. 590 |
| Date | 16 April 2015 |
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3 practice notes
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Cantlie v. Canadian Heating Products Inc., 2017 BCSC 286
...on hearsay evidence and factual assumptions, and the reliability of those hearsay statements and assumptions”: Bank of China v. Fan, 2015 BCSC 590 at para. [128] When the totality of her evidence is considered, it is clear that Dr. Pollack-Nelson relied on a variety of information to come t......
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McDonald and Dickson v. TD Bank,
...dissenting opinion in DBDC Spadina Ltd. v. Walton, 2018 ONCA 60 , 419 D.L.R. (4th) 409 , at para. 239; Bank of China v. Fan, 2015 BCSC 590, at para. [227] Second, the same issues with respect to the deepening insolvency theory were canvassed by the Ontario Court ......
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Jurado Barillas v. Canada (Citizenship and Immigration), 2019 FC 825
...laundering is to make it difficult, if not impossible, to trace funds back to their illegal or fraudulent source (Bank of China v Fan, 2015 BCSC 590 at para 160). The relevant question before the RPD was not whether the Principal Applicant could put forward conclusive evidence that the Comp......
3 cases
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Cantlie v. Canadian Heating Products Inc., 2017 BCSC 286
...on hearsay evidence and factual assumptions, and the reliability of those hearsay statements and assumptions”: Bank of China v. Fan, 2015 BCSC 590 at para. [128] When the totality of her evidence is considered, it is clear that Dr. Pollack-Nelson relied on a variety of information to come t......
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McDonald and Dickson v. TD Bank,
...dissenting opinion in DBDC Spadina Ltd. v. Walton, 2018 ONCA 60 , 419 D.L.R. (4th) 409 , at para. 239; Bank of China v. Fan, 2015 BCSC 590, at para. [227] Second, the same issues with respect to the deepening insolvency theory were canvassed by the Ontario Court ......
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Jurado Barillas v. Canada (Citizenship and Immigration), 2019 FC 825
...laundering is to make it difficult, if not impossible, to trace funds back to their illegal or fraudulent source (Bank of China v Fan, 2015 BCSC 590 at para 160). The relevant question before the RPD was not whether the Principal Applicant could put forward conclusive evidence that the Comp......