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Tyler Hodgson
Téléphone
416.367.6460
Télécopieur
416.361.2526
Courriel
thodgson@blg.com
Carte virtuelle
Tyler is the Regional Leader (Toronto) of the White Collar Crime Practice Group at BLG and Co-Chair of American Bar Association (ABA) Criminal Justice Section Regional Sub-Committee (Canada) on White Collar Crime. Tyler is also a member of the ABA Global Anti-Corruption Task Force.
Areas of Practice
Tyler routinely defends individuals and corporations charged with regulatory and criminal offences. He also advises and represents parties during police investigations and asset forfeiture proceedings (both civil and criminal), as well as directing corporate compliance reviews in relation to criminal and regulatory issues, including foreign corrupt practices.
On the regulatory front, Tyler has acted for parties facing prosecutions for alleged offences committed under numerous federal and provincial statutes, including the Occupational Health and Safety Act, The Fisheries Act, the Fire Protection and Prevention Act¸ the Ontario Drug Benefit Act, the Financial Administration Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and the Securities Act. Tyler has also represented clients before numerous administrative tribunals and self-regulatory organizations, including the Ontario Securities Commission, the Investment Industry Regulatory Organization of Canada, the Mutual Fund Dealers Association, the TSX Venture Exchange and the Law Society of Upper Canada.
In relation to criminal and quasi-criminal prosecutions, Tyler regularly represents parties charged with a wide assortment of offences under the Criminal Code, the Provincial Offences Act, and the Youth Criminal Justice Act.
Tyler was called to the Bar in Ontario in 1999 and has been a Registered Practitioner with the Dubai International Financial Centre (DIFC) Courts since 2006.
Background
Tyler has practiced primarily in the areas of criminal and regulatory litigation, with a focus on white collar crime, both in a domestic and international context.
Tyler commenced his career as an associate at Greenspan, Henein & White in Toronto before becoming an Assistant Crown Attorney with the downtown Toronto office. In over five years at the Crown's office, Tyler prosecuted a variety of cases ranging from shoplifting to first-degree murder. In the latter half of his tenure at the Crown's office, Tyler's practice focused on financial crime, especially complex prosecutions involving multi-jurisdictional fraud and forgery. Following his time at the Crown's office, Tyler joined the Enforcement Branch of the Ontario Securities Commission (OSC) as litigation counsel, where Tyler assumed carriage of prosecutions involving insider trading, unauthorized trading and advising, and the illegal distributions of securities.
In 2006, Tyler accepted the position of Manager of the Enforcement Division of the Dubai Financial Services Authority (DFSA), where he was involved in a number of international prosecutions for fraudulent and illegal conduct and appeared as counsel before the DIFC Courts (trial level). Prior to returning to Canada, Tyler was named Chief Legal Officer for Dubai First International LLC, a consumer finance subsidiary of Dubai Holding, the private holding company of the ruler of Dubai, Sheikh Mohammaed bin Rashid Al Maktoum. As CLO, Tyler was responsible for company law matters and international finance projects (both conventional and Sharia'a compliant) in emerging markets, including Saudi Arabia, Turkey, Malaysia and Russia.
Tyler has appeared in all levels of court in Ontario, including the Ontario Court of Appeal and the Superior Court of Justice on both jury and judge alone trials. He regularly appears before the Ontario Securities Commission.
Tyler has a Bachelor of Arts (1994), Masters of Arts (2009) and Juris Doctorate (1997), all from the University of Toronto.
Publications
- From famine to feast: the prosecution of multi-jurisdictional financial crime in the electronic age (2008), Journal of Financial Crime, Volume 15, Issue 3, pp. 320-337
- Secularism Prêt-à-Porter: An Analysis of the Effects of Law 2004-228 Banning Conspicuous Religious Symbols in Public Schools on Freedom of Conscience, Symposia, Spring 2009, Volume 1, Number 1, pp. 16-34
- Global Jurisdiction for a Global Crime: the Long Reach of Anti-Bribery Laws in G7 Nations, ABA Criminal Justice Section Global Anti-Corruption Task Force, Insight from the Trenches (September, 2011)
Media Appearances
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Tyler is the Regional Leader (Toronto) of the White Collar Crime Practice Group at BLG and Co-Chair of American Bar Association (ABA) Criminal Justice Section Regional Sub-Committee (Canada) on White Collar Crime. Tyler is also a member of the ABA Global Anti-Corruption Task Force.
Areas of Practice
Tyler routinely defends individuals and corporations charged with regulatory and criminal offences. He also advises and represents parties during police investigations and asset forfeiture proceedings (both civil and criminal), as well as directing corporate compliance reviews in relation to criminal and regulatory issues, including foreign corrupt practices.
On the regulatory front, Tyler has acted for parties facing prosecutions for alleged offences committed under numerous federal and provincial statutes, including the Occupational Health and Safety Act, The Fisheries Act, the Fire Protection and Prevention Act¸ the Ontario Drug Benefit Act, the Financial Administration Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and the Securities Act. Tyler has also represented clients before numerous administrative tribunals and self-regulatory organizations, including the Ontario Securities Commission, the Investment Industry Regulatory Organization of Canada, the Mutual Fund Dealers Association, the TSX Venture Exchange and the Law Society of Upper Canada.
In relation to criminal and quasi-criminal prosecutions, Tyler regularly represents parties charged with a wide assortment of offences under the Criminal Code, the Provincial Offences Act, and the Youth Criminal Justice Act.
Tyler was called to the Bar in Ontario in 1999 and has been a Registered Practitioner with the Dubai International Financial Centre (DIFC) Courts since 2006.
Background
Tyler has practiced primarily in the areas of criminal and regulatory litigation, with a focus on white collar crime, both in a domestic and international context.
Tyler commenced his career as an associate at Greenspan, Henein & White in Toronto before becoming an Assistant Crown Attorney with the downtown Toronto office. In over five years at the Crown's office, Tyler prosecuted a variety of cases ranging from shoplifting to first-degree murder. In the latter half of his tenure at the Crown's office, Tyler's practice focused on financial crime, especially complex prosecutions involving multi-jurisdictional fraud and forgery. Following his time at the Crown's office, Tyler joined the Enforcement Branch of the Ontario Securities Commission (OSC) as litigation counsel, where Tyler assumed carriage of prosecutions involving insider trading, unauthorized trading and advising, and the illegal distributions of securities.
In 2006, Tyler accepted the position of Manager of the Enforcement Division of the Dubai Financial Services Authority (DFSA), where he was involved in a number of international prosecutions for fraudulent and illegal conduct and appeared as counsel before the DIFC Courts (trial level). Prior to returning to Canada, Tyler was named Chief Legal Officer for Dubai First International LLC, a consumer finance subsidiary of Dubai Holding, the private holding company of the ruler of Dubai, Sheikh Mohammaed bin Rashid Al Maktoum. As CLO, Tyler was responsible for company law matters and international finance projects (both conventional and Sharia'a compliant) in emerging markets, including Saudi Arabia, Turkey, Malaysia and Russia.
Tyler has appeared in all levels of court in Ontario, including the Ontario Court of Appeal and the Superior Court of Justice on both jury and judge alone trials. He regularly appears before the Ontario Securities Commission.
Tyler has a Bachelor of Arts (1994), Masters of Arts (2009) and Juris Doctorate (1997), all from the University of Toronto.
Publications
- From famine to feast: the prosecution of multi-jurisdictional financial crime in the electronic age (2008), Journal of Financial Crime, Volume 15, Issue 3, pp. 320-337
- Secularism Prêt-à-Porter: An Analysis of the Effects of Law 2004-228 Banning Conspicuous Religious Symbols in Public Schools on Freedom of Conscience, Symposia, Spring 2009, Volume 1, Number 1, pp. 16-34
- Global Jurisdiction for a Global Crime: the Long Reach of Anti-Bribery Laws in G7 Nations, ABA Criminal Justice Section Global Anti-Corruption Task Force, Insight from the Trenches (September, 2011)
Media Appearances
LIENS AUX DOMAINES DE PRATIQUE DONT FAIT PARTIE TYLER HODGSON
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