Resources

These materials provide practical checklists and precedents that are intended to help lawyers to recognize, deal with and avoid conflicting interests. These documents complement and supplement the in-depth legal discussion and analysis that is in the final Report and recommendations of the Task Force.

Conflicts of Interest Toolkit Documents.

If you have a trust account at a financial institution that is a member of the Canada Deposit Insurance Corporation (CDIC), you will receive a reminder each April about disclosure requirements they must meet under the CDIC Joint and Trust Account Disclosure By-law.

R. v. Niko Resources Ltd.: Probation Order

A list of links to relevant anti-corruption case law.

The Karigar case was the first real test of Canada’s anti-corruption legislation.

List of links for international and domestic anti-corruption resources.

How to analyze a potential conflict if interest.

This checklist is designed to help you evaluate your firm’s procedures for detecting real and potential conflicts of interest and to raise questions that could help you to avoid conflicts problems.

First contact conflicts screening form.