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Proactive Disclosure
Professional Conduct Decisions
For further information on Professional Conduct Decisions, contact the Hearing Record Registry.
2009, 2008, 2007, 2006, 2005, 2004, 2003, 2002, 2001
Preliminary Decisions on Professional Conduct
2009
- Sidney Charles Schiff and Schiff & Associates inc. (Ontario) — January 13, 2009
- Allen W. MacLeod, Donald A. MacLeod et D. & A. MacLeod Company Ltd. (Ontario) — February 5, 2009 **Note: The decision is subject to a pending Application for appeal before the Federal Court of Appeal of Canada.
- Henry Sztern and Henry Sztern & Associés Inc. (Quebec) — May 11, 2009
2008
- Henry Sztern and Henry Sztern & Associés Inc. (Quebec) – December 15, 2008
**Note: The decision is no longer subject to judicial review and the penalty comes into force February 22, 2010. - Todd Y. Sheriff and Segal & Partners Inc. (Ontario) – December 3, 2008
- Allen W. MacLeod, Donald A. MacLeod et D. & A. MacLeod Company Ltd. (Ontario) – December 1, 2008
**Note: The decision is subject to a pending Application for appeal before the Federal Court of Appeal of Canada. - Todd Y. Sheriff and Segal & Partners Inc. (Ontario) – November 6, 2008
- Todd Y. Sheriff and Segal & Partners Inc. (Ontario) – July 23, 2008
- Sidney Charles Schiff and Schiff & Associates inc. (Ontario) – July 18, 2008
- Jacques Roy (Quebec) — April 1st, 2008
2007
- Edward Bryce Quon and Quon & Associates Ltd. (Ontario) – November 26, 2007
- Claude Lacroix, Pierre Martin and Raymond Chabot Inc.(Quebec) — December 13, 2007
- Frank Sheldon Kisluk and Frank S. Kisluk Limited (Ontario) — December 7, 2007
- Frank Sheldon Kisluk and Frank S. Kisluk Limited (Ontario) — November 19, 2007
- Samuel S. Lévy and Sam Lévy & Associés inc. (Quebec) – May 22, 2007
2006
- Frank Sheldon Kisluk and Frank S. Kisluk Limited (Ontario) – July 3, 2006
- Frank Sheldon Kisluk and Frank S. Kisluk Limited (Ontario) – June 28, 2006
2005
- Michael J. Connor (Nova Scotia) – December 16, 2005
- KPMG Inc. (Nova Scotia) – December 13, 2005
- John Hainsworth Todd and Todd McMahon inc. (British Columbia) – August 30, 2005**
**Note: The decision is no longer subject to judicial review and the penalty comes into force Monday May 8, 2006. - Sydney H. Pfeiffer and Pfeiffer & Pfeiffer Inc. (Quebec) – July 13, 2005
- John Hainsworth Todd and Todd McMahon inc. (British Columbia) – May 27, 2005**
**Note: The decision is no longer subject to judicial review and the penalty comes into force Monday May 8, 2006. - Jacques Roy (Quebec) – January 31, 2005**
**Note: The decision is no longer subject to judicial review. See the decision of April 1st, 2008 for sanction. - PricewaterhouseCoopers Inc. and Robert Brochu and Serge Morency and Serge Morency & Associés Inc. (Quebec) – January 19, 2005
- Segal & Partners Inc. and Todd Y. Sheriff (Ontario) – January 6, 2005
2004
- Jacques Roy (Quebec) – December 3, 2004**
**Note: The decision is no longer subject to judicial review. See the decision of April 1st, 2008 for sanction. - Jean-Guy St-Georges and St-Georges Hébert Inc. (Quebec) – November 22, 2004
- D. Geoffrey Orrell (British Columbia) – November 1, 2004
- Raymond Chabot Inc. (Quebec) – October 22, 2004
- Pierre Guay (Quebec) – October 22, 2004
- Yves Guay (Quebec) – October 22, 2004
- James Gordon Touchie and J.G. Touchie & Associates Ltd. (New Brunswick) – August 5, 2004
- Ernest Leyshon-Hughes (Ontario) – June 29, 2004
- Éric Métivier (Quebec) – January 28, 2004
2003
- Frank Risman Associates (Canada) Limited and Frank Risman (Ontario) – June 24, 2003
- Risman & Zysman Inc. and Marvin Zysman (Ontario) – June 23, 2003
- Segal & Partners Inc. and Todd Y. Sheriff (Ontario) – June 23, 2003**
**Note: The decision is no longer subject to judicial review and the penalty comes into force May 1, 2006. - Gérald Robitaille, Raymond Marcoux and Gérald Robitaille & Associés Ltée (Quebec) April 12, 2003
2002
- Robert Rusinek (Ontario) – December 19, 2002
- Guy Loslier (Quebec) – September 17, 2002
- Harry Bick and Friedman & Friedman Inc. (Quebec) April 24, 2002
- Final Decision: Jean-Pierre Chatigny (Quebec) – February 18, 2002
- Paul Rainville (Quebec) – February 14, 2002
- Ronald J. McMahon (British Columbia) – January 18, 2002
2001
- Samson Bélair/Deloitte & Touchie Inc. (Quebec) – December 18, 2001
- Morley B. Miller (Quebec) – November 9, 2001
- Peter Wolkove (Quebec) – September 28, 2001
- Murray Leon Pinsky and Wasserman Stotland Bratt Grossbaum & Pinsky Inc. (Quebec) – September 12, 2001
Preliminary Decisions on Professional Conduct
- Allen W.MacLeod, Donald A. MacLeod and D. & A. MacLeod Company Limited (Ontario) – April 15th, 2008
- Georges Marchand, Bruno Marchand and Marchands Syndics Inc. (Quebec) — April 8, 2008
- Henry Sztern and Henry Sztern & Associates Inc. (Quebec) – October 2, 2007
- Henry Sztern and Henry Sztern & Associates Inc. (Quebec) – June 5, 2007
**Note: The decision is subject to a pending Application for judicial review before the Federal Court of Canada. - Georges Marchand and Bruno Marchand and Marchand Syndic Inc. – Trustees' preliminary motions (Quebec) – November 15, 2005
- Sydney H. Pfeiffer and Pfeiffer & Pfeiffer Inc. – Motion for adjournment of the merits hearing. (Quebec) – October 29, 2004
- Todd Y. Sheriff and Segal & Partners, Inc. – Decision on claim of privilege for documents to be furnished by the counsel for the Senior Analyst. (Ontario) – July 9, 2004
- Jacques Roy – Motion to stay the suspension of ss. 14.01 and 14.02 of BIA until Federal Court decides on the constitutionality of these provisions. (Quebec) – June 29, 2004
- Jean-Guy St-Georges and St-Georges Hébert Inc. – Motion for postponement of the hearing on the merits until Federal Court has ruled. (Quebec) – June 28, 2004
- Todd Y. Sheriff and Segal & Partners, Inc. – Motion to stay the proceedings pending judicial review of the Federal Court. (Ontario) – June 10, 2004
- Samual S. Lévy and Sam Lévy & Associés inc. – Motion to postpone the hearing (Quebec) – May 4, 2004
- Jean-Guy St-Georges and St-Georges Hébert Inc. – Motions to declare the jurisdiction of the delegate, to declare sections 14.01, 14.02 and 14.03 of the BIA inoperative and to define the rules on the burden of proof (Quebec) – May 3, 2004
- Jacques Roy – Motion to declare sections 14.01, 14.02 and 14.03 of the BIA inoperative (Quebec) – February 16, 2004
- James Gordon Touchie and J.G. Touchie & Associates Ltd. – Decision on the merits (New Brunswick) – January 30, 2004
- Samuel S. Lévy and Sam Lévy & Associés inc. – Motion to declare sections 14.01, 14.02 and 14.03 of the BIA inoperative (Quebec) – December 19, 2003
- Jacques Roy – Jurisdiction of the delegate (Quebec) – December 10, 2003
- Samuel S. Lévy and Sam Lévy & Associés inc. – Jurisdiction of the delegate (Quebec) – December 4, 2003
- James Gordon Touchie and J.G. Touchie & Associates Ltd. – Motion to cross-examine the counsel of the Senior Analyst (New Brunswick) – July 31, 2003
- Sam Lévy & Associés inc. and Sam Lévy – Motion to postpone the hearing (Quebec) – July 28, 2003
- Segal & Partners Inc. and Todd Y. Sheriff – Decision on the admissibility of additional evidence (Ontario) – February 12, 2003**
**Note: The decision is subject to a pending Application for judicial review and the enforcement of any penalty pursuant to the decision is stayed until the outcome of the judicial review. - Robert Brochu, PricewaterhouseCoopers Inc., Éric Métivier, Serge Morency, Serge Morency & Associés Inc. – Legislative authority of the Superintendent of Bankruptcy and the independence and impartiality of the delegate (Quebec) – October 15, 2002
- Segal & Partners Inc. and Todd Y. Sheriff – Decision on the merits (Ontario) – September 3, 2002**
**Note: The decision is subject to a pending Application for judicial review and the enforcement of any penalty pursuant to the decision is stayed until the outcome of the judicial review. - Robert Brochu, PricewaterhouseCoopers Inc., Éric Métivier, Serge Morency, Serge Morency & Associés Inc. – Motions concerning the hearings process (Quebec) – July 4, 2002
- Jacques Roy – Motion for a stay and an adjournment (Quebec) – April 29, 2002
- Jean-Pierre Chatigny and J.P Chatigny & associés, inc. – Decision on the merits (Quebec) – September 6, 2001
Reference materials
Superintendent Memorandum — Professional Conduct and Publicity of Decisions
Policy on Publicizing Professional Conduct Matters
Process For Decisions Affecting a Trustee's Licence Under Sections 14.01 and 14.02 of the Act
