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Presentation

Fraud Cases and the Latest Update from the Courts

Jeffrey Alpert and Jeffrey J. Simpson International Factoring Association (IFA) Canada
Apr 6, 2021
Presentation

Factoring Legal Cases: Update and the Most Efficient Ways of Dealing with Canadian Litigation

Jeffrey Alpert 2019 Factoring Conference
Apr 3, 2019
Torkin Manes LegalPoint

A Big Win for the Crown - Deemed Trusts Take Priority over Security Interests

Jeffrey Alpert Torkin Manes LegalPoint Introduction It was a big win for the Crown in the recent case of Her Majesty The Queen v. The Toronto-Dominion Bank, 2018 FC 538. Mr. Justice Grammon...
Sep 13, 2018
Article

A Big Win for the Crown — Deemed Trusts Take Priority over Security Interests

Jeffrey Alpert Ontario Real Estate Law Developments, Lexis Nexis It was a big win for the Crown in the recent case of Her Majesty The Queen v. The Toronto-Dominion Bank, 2018 FC 538. Mr. Justice Grammond of the Fede...
Sep 7, 2018
Presentation

Getting the Deal Done: A Practical Lawyer’s Guide to Commercial Real Estate Lending

Jeffrey Alpert Presentation for Bank of Montreal, internal BMO training program
Jan 24, 2018
Torkin Manes LegalPoint

Does an Ontario Court Have the Jurisdiction to Enforce an Ontario Guarantee against an Alberta Guarantor?

Jeffrey Alpert Introduction It is common for lenders and other parties in Ontario to require a guarantor in another province to execute an Ontario form of guarante...
Nov 30, 2017
Presentation

Common Mistakes under the PPSA and How to Avoid Them

Jeffrey Alpert Presentation for Bibby Financial Services (Canada), Toronto
Oct 19, 2017
Torkin Manes LegalPoint

BHL v. Leumi ABL Limited: Collection Fees Charged Under Factoring Agreements

Jeffrey Alpert INTRODUCTION BHL v. Leumi ABL Limited [2017] EWHC 1871 (QB) is a factoring case which was decided at the end of July 2017 by the High Court of Justice...
Oct 3, 2017
Presentation

Legal Updates in Factoring 2017

Jeffrey Alpert Canadian Chapter of the International Factoring Association at the Mississauga Living Arts Centre
Sep 12, 2017
Torkin Manes LegalPoint

PPSA Registrations Against Corporate Debtors with English/French Names

Jeffrey Alpert INTRODUCTION In order for a secured party to perfect its security interest under the Ontario Personal Property Security Act, R.S.O. 1990 c.P.10, as am...
Jun 23, 2017
Presentation

Forfeited Corporate Property Act, 2015 and Amendments to the OBCA

Jeffrey Alpert 7th Annual Business Law Summit, The Law Society of Upper Canada
May 12, 2017
Presentation

Canadian Legal Update

Jeffrey Alpert Panelist, 2016 Annual Conference of the International Factoring Association (IFA)
Apr 10, 2017
Torkin Manes LegalPoint

Notice of Assignment of Accounts Receivable Under the PPSA: What Every Factor Should Know

Jeffrey Alpert INTRODUCTION Factoring is the legal relationship between a financial institution (the “Factor”) and a business (the “Client”) ...
Mar 29, 2017
Presentation

Documenting a Loan Transaction: From the Bank’s Offer Letter to the Lawyer’s Opinion Letter

Jeffrey Alpert Presentation for Bank of Montreal, Real Estate Finance Group, Toronto
Mar 29, 2017
Presentation

Maintaining Minute Books and Solving Minute Book Problems

Jeffrey Alpert Speaker, The Law Society of Upper Canada
Mar 2, 2017
Newsletter

Ontario Corporations Beware: Changes To The Law Regarding Record Keeping And Forfeiture Of Corporate Property

Jeffrey Alpert Torkin Manes LegalPoint
Dec 27, 2016
Torkin Manes LegalPoint

Ontario Corporations Beware: Changes to the Law Regarding Record Keeping and Forfeiture of Corporate Property

Jeffrey Alpert Corporations incorporated under the Ontario Business Corporations Act (the “OBCA”) need to be aware of some important changes to the law r...
Nov 9, 2016
Presentation

Canadian Legal Update

Jeffrey Alpert Panelist, 2016 Annual Conference of the International Factoring Association (IFA)
Apr 28, 2016
Article

Where Oh Where Is My Debtor? Recent Changes to the Ontario Personal Property Security Act

Jeffrey Alpert Torkin Manes LegalPoint There is an old expression that “the more things change, the more they stay the same”. This could apply to some recent amendments to the Ontario Pers...
Mar 11, 2016
Torkin Manes LegalPoint

Secured Parties Beware: Security Interests In Transferred Collateral

Jeffrey Alpert Torkin Manes LegalPoint The decision of the Ontario Court of Appeal in Lisec America Inc. v. Barber Suffolk Ltd. (2012), 86 C.B.R. (5th) 316 and 94 C.B.R. (5th) 16, should se...
Jan 29, 2016
Article

A Trio of Recent PPSA Cases From Coast to Coast in Canada

Jeffrey Alpert Torkin Manes LegalPoint A trio of recent cases from coast to coast in Canada confirms that the Courts continue to take a very strict approach to the requirements of the Perso...
Jun 30, 2015
Presentation

Everything You Ever Wanted to Know about the PPSA (But Were Afraid to Ask)

Jeffrey Alpert It's as Easy as 1, 2 , 3 (Understanding Security, PPSA, Credit Adjudication Without Financials), Credit Institute of Canada, Toronto Chapter
Jan 21, 2015
Article

Factors Beware: Your Conduct Can Affect Your Contractual Rights Under the Factoring Agreement and Result in Liability for Damages to Your Clients

Jeffrey Alpert IFA Factoring Update and News
Jul 21, 2014
Presentation

Factoring in Canada

Jeffrey Alpert International Factoring Association, Annual Conference 2014, San Francisco, CA
Apr 10, 2014
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