Lawyer client was alleged to have committed professional misconduct. The client was alleged to have knowingly engaged in or facilitated mortgage fraud.
The Law Society of Upper Canada sought disbarment.
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We helped to negotiate a resolution that reflected the client was duped into participating in fraudulent transactions. At the sentencing hearing extensive evidence was led in favour of the client’s state of mind and favourable character. After contested submissions the client received a suspension rather than disbarment.