World Bank Group v. Kevin Wallace, et al.

(Ontario) (Criminal) (By Leave)

(Sealing order)

Main Parties
Name Role Status
World Bank Group Appellant Active
Wallace, Kevin Respondent Active
Bhuiyan, Zulfiquar Respondent Active
Shah, Ramesh Respondent Active
Ismail, Mohammad Respondent Active
Her Majesty the Queen in Right of Canada Respondent Active
Other Parties
Criminal Lawyers' Association of Ontario Intervener Active
Transparency International Canada Inc. and Transparency International e.V. Intervener Active
British Columbia Civil Liberties Association Intervener Active
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 Intervener Active

Please note that in the case of closed files, the “Status” column in this table reflects the status of the parties at the time of the proceedings. For more information about the proceedings and about the dates when the file was open, please consult the docket of the case in question.