Parties

36315

World Bank Group v. Kevin Wallace, et al.

(Ontario) (Criminal) (By Leave)

(Sealing order)

Main Parties
Name	Role	Status
World Bank Group	Appellant	Active
v.
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.