Lincoln Caylor’s Post

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Economic crimes litigator | Bennett Jones LLP

In #Canada, victims of economic crime have limited opportunities for meaningful participation in plea bargains. #remediationagreement regime prioritizes victim interests and participation. See TA's Working Paper 2 below.

“The spectacle of huge fines being paid to wealthy countries whilst the victims look on is jarring”, note Karen Woody and Joe Spicer in the foreword of “The Role of Victims in Negotiated Settlements.” Yet too often that is the result of plea deals, deferred prosecution agreements and other conviction-avoidance mechanisms. In this working paper, Fellows Stéphane BonifassiLincoln Caylor, Grégoire MangeatLéon Moubayed, Jonathan SackAndrew Stafford K.C.Wolfgang Spoerr and Thomas Weibel examine and address what’s in it for the victims when white-collar criminal prosecutions end with fines or orders to disgorge profits but without convictions. https://lnkd.in/dzQqXePc #WhiteCollarCrime #FinancialCrime #USA #UK #Canada #France #Germany #Switzerland

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