Canada (Attorney General) v. Georgiou, 2018 ONCA 320

JurisdictionOntario
JudgeStrathy C.J.O., Simmons and Hourigan JJ.A.
Citation2018 ONCA 320
Date29 March 2018
CourtCourt of Appeal (Ontario)
Docket Number20180329
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8 practice notes
  • International Criminal Cooperation
    • Canada
    • Irwin Books International & Transnational Criminal Law. Third Edition
    • 25 Junio 2020
    ...States of America , 2001 NSCA 74. 272 Including funds subject to an American court order; see Canada (Attorney General) v Georgiou , 2018 ONCA 320. 273 For the reciprocal situation, see MLA Act , above note 205, ss 40–42. 274 Schreiber v Canada (Attorney General) , [1998] 1 SCR 841. Interna......
  • Table of cases
    • Canada
    • Irwin Books International & Transnational Criminal Law. Third Edition
    • 25 Junio 2020
    ...(3d) 509, [2005] BCJ No 2794, 2005 BCSC 1764 .........................................574, 576, 578 Canada (Attorney General) v Georgiou, 2018 ONCA 320, leave to appeal to SCC refused, [2018] SCCA No 186 ............................................. 584 Canada (Attorney General) v Hudak, [2......
  • Court Of Appeal Summaries (July 17 ' 21, 2023)
    • Canada
    • Mondaq Canada
    • 25 Julio 2023
    ...Matters Act, R.S.C. 1985, c. 30, sections 9.3 and 9.4 and 35, Criminal Code, sections 2 and 462, Canada (Attorney General) v Georgiou, 2018 ONCA 320, Browne v Dunn (1893), 6 R. 67 (H.L.), Ontario (Provincial Police) v Assessment Direct Inc., 2017 ONCA 986, Dal Bianco v Deem Management Servi......
  • 2023 ONCA 495,
    • Canada
    • Court of Appeal (Ontario)
    • 1 Enero 2023
    ...of any assets belonging to George in satisfaction of his obligation to forfeit proceeds of crime: Canada (Attorney General) v. Georgiou, 2018 ONCA 320, at para. 25, leave to appeal refused, [2018] S.C.C.A. No. 186 (“ Georgiou 8 In July 2012, APP Capital Inc., through its representati......
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5 cases
  • 2023 ONCA 495,
    • Canada
    • Court of Appeal (Ontario)
    • 1 Enero 2023
    ...of any assets belonging to George in satisfaction of his obligation to forfeit proceeds of crime: Canada (Attorney General) v. Georgiou, 2018 ONCA 320, at para. 25, leave to appeal refused, [2018] S.C.C.A. No. 186 (“ Georgiou 8 In July 2012, APP Capital Inc., through its representati......
  • Canada (Attorney General) v Georgiou,
    • Canada
    • Court of Appeal (Ontario)
    • 19 Julio 2023
    ...of any assets belonging to George in satisfaction of his obligation to forfeit proceeds of crime: Canada (Attorney General) v. Georgiou, 2018 ONCA 320, at para. 25, leave to appeal refused, [2018] S.C.C.A. No. 186 (“ Georgiou 8 In July 2012, APP Capital Inc., through its representati......
  • Germany v. Duong, 2018 BCSC 2203
    • Canada
    • Supreme Court of British Columbia (Canada)
    • 11 Diciembre 2018
    ...of fulfilling Canada’s international obligations which are at the heart of extradition hearings: Canada (Attorney General) v. Georgiou, 2018 ONCA 320 at para. 22 citing National Corn Growers Assn. v. Canada (Import Tribunal), [1990] 2 S.C.R. 1324 at 1371. [43] The Supreme Court of Canada em......
  • R. v. Georgiou,
    • Canada
    • Superior Court of Justice of Ontario (Canada)
    • 3 Enero 2023
    ...“has no chance of success in fact or in law.”  George appealed and lost: Attorney General of Canada v. Georgiou, 2018 ONCA 320.  The U.S. District Court ordered forfeiture in 2018.  The U.S. government has asked the Canadian authorities to enforce the order. ......
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1 firm's commentaries
  • Court Of Appeal Summaries (July 17 ' 21, 2023)
    • Canada
    • Mondaq Canada
    • 25 Julio 2023
    ...Matters Act, R.S.C. 1985, c. 30, sections 9.3 and 9.4 and 35, Criminal Code, sections 2 and 462, Canada (Attorney General) v Georgiou, 2018 ONCA 320, Browne v Dunn (1893), 6 R. 67 (H.L.), Ontario (Provincial Police) v Assessment Direct Inc., 2017 ONCA 986, Dal Bianco v Deem Management Servi......
2 books & journal articles
  • International Criminal Cooperation
    • Canada
    • Irwin Books International & Transnational Criminal Law. Third Edition
    • 25 Junio 2020
    ...States of America , 2001 NSCA 74. 272 Including funds subject to an American court order; see Canada (Attorney General) v Georgiou , 2018 ONCA 320. 273 For the reciprocal situation, see MLA Act , above note 205, ss 40–42. 274 Schreiber v Canada (Attorney General) , [1998] 1 SCR 841. Interna......
  • Table of cases
    • Canada
    • Irwin Books International & Transnational Criminal Law. Third Edition
    • 25 Junio 2020
    ...(3d) 509, [2005] BCJ No 2794, 2005 BCSC 1764 .........................................574, 576, 578 Canada (Attorney General) v Georgiou, 2018 ONCA 320, leave to appeal to SCC refused, [2018] SCCA No 186 ............................................. 584 Canada (Attorney General) v Hudak, [2......

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