Litigation, Compliance and Regulatory Law

People

Gerry McGeachy, B.A. (Hons.), LL.B, CFCS, CAMS, CFE

Tel: (647) 264-1448

Cell: (613) 885-7045

Email: Gerry@gmlegal.ca


SPEAKING, TEACHING, TRAINING and WRITING

  • Speaker, "Fairness and Investigations", Association of Certified Fraud Examiners 2019 Fraud Conference Canada, Montreal, October 21, 2019

 

  • Panelist, "Cryptocurrencies", The Advocates' Society 2019 Securities Symposium, Toronto, September 5, 2019 (with Katrina Gustafson and Alvin Qian of the Ontario Securities Commission - Enforcement Branch)

 

  • Speaker, “The Connection between Fairness and Effectiveness in Investigations”, Association of Certified Fraud Examiners, Toronto Chapter Meeting, June 10, 2019

 

  • Panelist, “The Upcoming 2019 Changes to FINTRAC rules and Anti-Money Laundering (AML) in Canada”, Canadian Money Services Business Association, Toronto, May 24, 2019

 

  • Speaker, “Industry Perspectives on Criminal Investigations Involving Cryptocurrency”, Cybercrime Course, Ontario Crown Attorneys’ Association Summer School Program, University of Western Ontario, August 17, 2018

 

  • Mentor, Association of Certified Anti-Money Laundering Specialists Career Event, Toronto Chapter, June 13, 2018

 

  • Speaker, “A.I. Use Cases for Information Governance and e-Discovery”, McCarthy Tétrault, Toronto, May 2018 

 

  • Speaker, "Crypto AML:  Background, Threats, Crimes, Policy Imperatives, Investigation and Prosecution", Toronto Chapter of the Association of Certified Financial Crime Specialists on  April 25, 2018 

 

  • Moderator/Panelist, “Blockchains, Cryptocurrencies, and Money Laundering”, Mega Case/Organized Crime Forum, Toronto, February 1, 2018 (with Matthew McGuire, The AML Shop and Luc Major, FINTRAC) 

 

  • Speaker/Panelist, “Future Challenges: Artificial Intelligence and the Aggregation of Big Data”, Mega Case/Organized Crime Forum, Toronto, February 1, 2018 (with Ben Howard, Accenture) 

 

  • Co-Chair, “Electronic Criminal Trials Program”, The Advocates’ Society, Toronto, November 25, 2017 

 

  • Presenter and Panelist, "Admissibility and Use of Demonstrative Evidence", Crown Law Office - Criminal, Ministry of the Attorney General, Toronto, October 27, 2016 

 

  • Presenter and Panelist, "Translating Investigations and Innovations in Evidence Gathering into Effective Trial Presentation", 21st Annual Conference of the International Association of Prosecutors, Dublin, Ireland, September 14, 2016  

 

  • Presenter, Talking to a Jury Course, “The Use of Visuals at Trial", North Carolina District Attorneys' Association, University of North Carolina at Chapel Hill, August 25, 2016

 

  • Presenter, Complex Prosecution Course: "Simplification and Presentation of Complex Information in Litigation", Ontario Crown Attorneys’ Association Summer School Program, University of Western Ontario, August 18, 2016 

 

  • Presenter, Technology in Litigation Course: OneNote for use in Case Management and Trial Advocacy, Ontario Crown Attorneys’ Association Summer School Program, University of Western Ontario, August 13, 2015 

 

  • Presenter, Technology in Litigation Course: Ethical Advocacy - Just Because You Can Doesn’t Mean You Should, Ontario Crown Attorneys’ Association Summer School Program, University of Western Ontario, August 12, 2015 

 

  • Instructor, Advocacy, Loyalist College, Belleville, Ontario (Winter Term, 2015 and 2017)