• About
  • Offices
  • Careers
  • News
  • Students
  • Alumni
  • Payments
  • EN | FR
Background Image
Bennett Jones Logo
  • People
  • Expertise
  • Knowledge
  • Search
  • FR Menu
  • Search Mobile
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
View all
Practices
Corporate Litigation Regulatory Tax View all
Industries
Energy Infrastructure Mining Private Equity & Investment Funds View all
Advisory
Crisis & Risk Management Public Policy
View Client Work
International Experience
Insights News Events Subscribe
Arbitration Angle Artificial Intelligence Insights Business Law Talks Podcast Class Actions: Looking Forward Class Action Quick Takes
Economic Outlook New Energy Economy Series Quarterly Fintech Insights Quarterly M&A Insights Sustainability & the CIO
People
Offices
About
Practices
Industries
Advisory Services
Client Work
Insights
News
Events
Careers
Law Students
Alumni
Payments
Search
Subscribe

Stay informed on the latest business and legal insights and events.

LinkedIn LinkedIn Twitter Twitter Vimeo Vimeo
 

Emergence of the Mareva by Letter: Banks' Liability to Non-Customer Victims of Fraud

May 12, 2011

Recent Canadian judicial decisions have established that a bank owes a duty of care to non-customers once it has actual knowledge of, or is wilfully blind to, the use of its services for fraudulent purposes. Depending on the circumstances, the possibility is still open that a bank may owe such a duty even where it does not have actual knowledge (or wilful blindness or recklessness) of the fraud.

Authored by Lincoln Caylor, Ilan Ishai, Martin S Kenney, Yves Klein and Kathy Bazoian Phelps. This article was first published in Business Law International, Vol 12 No 2, May 2011, and is reproduced by kind permission of the International Bar Association, London, UK. © International Bar Association 2011.

Key Contact

  • Lincoln  Caylor Lincoln Caylor, Partner

Related Links

  • Insights
  • Media
  • Subscribe

Related Expertise

  • Fraud Law

Recent Posts

In The News

Follow-Ons and Convertibles in Canada’s Equity Capital Markets

May 29, 2025
       

Client Work

Silver Viper Minerals to Acquire Cimarron Gold-Copper Project from CSAC Holdings Inc.

May 27, 2025
       

Updates

Class Actions: Looking Forward 2025

May 22, 2025
       

Speaking Engagements

Lincoln Caylor Speaks on Report Writing in OBA Investigation Series

May 20, 2025
       

In The News

How To Stay Resilient in an Uncertain World

May 16, 2025
       

Announcements

Bennett Jones Wins Big at Benchmark Litigation Awards

May 09, 2025
       

In The News

Managing Risk Amid Tariff Chaos

May 09, 2025
       

Speaking Engagements

Insights on Tariff Strategy and Cross-Border Trade Compliance

May 08, 2025
       

In The News

John Manley on NPR’s Morning Edition on Mark Carney’s White House Visit

May 06, 2025
       
Bennett Jones Centennial Footer
Bennett Jones Centennial Footer
About
  • Leadership
  • Diversity
  • Community
  • Innovation
  • Security
Offices
  • Calgary
  • Edmonton
  • Montréal
  • Ottawa
  • Toronto
  • Vancouver
  • New York
Connect
  • Insights
  • News
  • Events
  • Careers
  • Students
  • Alumni
Subscribe

Stay informed on the latest business and legal insights and events.

LinkedIn LinkedIn Twitter Twitter Vimeo Vimeo
© Bennett Jones LLP 2025. All rights reserved.
  • Privacy Policy
  • Disclaimer
  • Terms of Use
Logo Bennett Jones