Counsel

36315

World Bank Group v. Kevin Wallace, et al.

(Ontario) (Criminal) (By Leave)

(Sealing order)

Party: World Bank Group

Counsel
Alan J. Lenczner, Q.C.
Scott Rollwagen
Address
Lenczner Slaght Royce Smith Griffin LLP
2600 - 130 Adelaide St. W.
Toronto, Ontario
M5H 3P5
Telephone: (416) 865-3090
FAX: (416) 865-9010
Email: alenczner@litigate.com
Agent
Nadia Effendi
Address
Borden Ladner Gervais LLP
World Exchange Plaza
100 Queen Street, suite 1300
Ottawa, Ontario
K1P 1J9
Telephone: (613) 787-3562
FAX: (613) 230-8842
Email: neffendi@blg.com

Party: Wallace, Kevin

Counsel
Scott K. Fenton
Lynda E. Morgan
Address
Fenton, Smith
235 King Street East
2nd Floor
Toronto, Ontario
M5A 1J9
Telephone: (416) 955-1611
FAX: (416) 955-1237
Email: sfenton@fentonlaw.ca
Agent
Jeffrey W. Beedell
Address
Gowling WLG (Canada) LLP
160 Elgin Street, Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0171
FAX: (613) 563-9869
Email: jeff.beedell@gowlingwlg.com

Party: Bhuiyan, Zulfiquar

Counsel
Frank Addario
Megan Savard
Address
Addario Law Group
171 John Street
Suite 101
Toronto, Ontario
M5T 1X3
Telephone: (416) 649-5055
FAX: (866) 714-1196
Email: faddario@addario.ca
Agent
Matthew Estabrooks
Address
Gowling WLG (Canada) LLP
2600 - 160 Elgin Street
P.O. Box 466, Stn. A
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0211
FAX: (613) 788-3573
Email: matthew.estabrooks@gowlingwlg.com

Party: Shah, Ramesh

Counsel
David B. Cousins
Address
100 Observatory Lane
Suite 814
Richmond Hill, Ontario
L4C 1T4
Telephone: (416) 977-8871
FAX: (905) 787-1073
Email: davidcousins@bellnet.ca
Agent
Jeffrey W. Beedell
Address
Gowling WLG (Canada) LLP
160 Elgin Street, Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0171
FAX: (613) 563-9869
Email: jeff.beedell@gowlingwlg.com

Party: Ismail, Mohammad

Counsel
Kathryn A. Wells
Address
Wells Criminal Law
202-559 College Street
Toronto, Ontario
M6G 1A9
Telephone: (416) 944-1485
FAX: (416) 944-2529
Email: kwells@wellscriminallaw.com
Agent
Jeffrey W. Beedell
Address
Gowling WLG (Canada) LLP
160 Elgin Street, Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0171
FAX: (613) 563-9869
Email: jeff.beedell@gowlingwlg.com

Party: Her Majesty the Queen in Right of Canada

Counsel
Nicholas E. Devlin
Address
Public Prosecution Service of Canada
130 King Street West
Suite 3400, Box 36
Toronto, Ontario
M5X 1K6
Telephone: (416) 952-6213
FAX: (416) 952-2116
Email: nick.devlin@ppsc-sppc.gc.ca
Agent
François Lacasse
Address
Director of Public Prosecutions of Canada
160 Elgin Street
12th Floor
Ottawa, Ontario
K1A 0H8
Telephone: (613) 957-4770
FAX: (613) 941-7865
Email: francois.lacasse@ppsc-sppc.gc.ca

Party: Criminal Lawyers' Association of Ontario

Counsel
Scott C. Hutchison
Samuel Walker
Address
Henein Hutchison LLP
235 King Street East
Third Floor
Toronto, Ontario
M5A 1J9
Telephone: (416) 368-5000
FAX: (416) 368-6640
Email: shutchison@hhllp.ca
Agent
Jeffrey W. Beedell
Address
Gowling WLG (Canada) LLP
160 Elgin Street, Suite 2600
Ottawa, Ontario
K1P 1C3
Telephone: (613) 786-0171
FAX: (613) 563-9869
Email: jeff.beedell@gowlingwlg.com

Party: Transparency International Canada Inc. and Transparency International e.V.

Counsel
Mark A. Gelowitz
Geoffrey Grove
Address
Osler, Hoskin & Harcourt LLP
P.O. Box 50
1 First Canadian Place
Toronto, Ontario
M5Z 1B8
Telephone: (416) 862-4743
FAX: (416) 862-6666
Agent
Patricia J. Wilson
Address
Osler, Hoskin & Harcourt LLP
340 Albert Street
Suite 1900
Ottawa, Ontario
K1R 7Y6
Telephone: (613) 787-1009
FAX: (613) 235-2867
Email: pwilson@osler.com

Party: British Columbia Civil Liberties Association

Counsel
Nader R. Hasan
Gerald Chan
Tiffany O'Hearn Davies
Address
Stockwoods LLP
77 King Street West, Suite 4130
Toronto-Dominion Centre
Toronto, Ontario
M5K 1H1
Telephone: (416) 593-1668
FAX: (416) 593-9345
Email: naderh@stockwoods.ca
Agent
David Taylor
Address
Power Law
130 Albert Street
Suite 1103
Ottawa, Ontario
K1P 5G4
Telephone: (613) 702-5563
FAX: (613) 702-5563
Email: dtaylor@powerlaw.ca

Party: European Bank for Reconstruction and Development, Organisation for Economic Co-Operation and Development, African Development Bank Group, Asian Development Bank, Inter-American Development Bank, and Nordic Investment Bank

Counsel
Guy J. Pratte
Duncan Ault
Address
Borden Ladner Gervais LLP
1300 - 100 Queen Street
Ottawa, Ontario
K1P 1J9
Telephone: (613) 787-3521
FAX: (613) 230-8842
Email: gpratte@blgcanada.com
Agent
Nadia Effendi
Address
Borden Ladner Gervais LLP
World Exchange Plaza
100 Queen Street, suite 1300
Ottawa, Ontario
K1P 1J9
Telephone: (613) 787-3562
FAX: (613) 230-8842
Email: neffendi@blg.com