US Lawyer Threatens NAFTA Claim Over Securities Investigation

Global Arbitration Review

"A US lawyer has threatened Canada with a NAFTA claim over his treatment by provincial authorities investigating his role in an alleged securities fraud. South Carolina-based attorney Jonathan Levy filed a notice of intent on 16 February under NAFTA’s chapter 11 on investment protection, also citing breaches of chapter 12, which relates to cross-border trade in services."  

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Related Contacts
Christophe Bondy Special Counsel, London
Related Practices & Industries

International Commercial Arbitration