• Blackballed by the Bank: One Customer’s Legal Battle

  • May 28 2024
  • Length: 34 mins
  • Podcast

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Blackballed by the Bank: One Customer’s Legal Battle

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  • Summary

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    From defamed to victorious: A mortgage manager’s triumphant battle.

    In this episode, Gavin and Stephen discuss a case where the plaintiff, accused of fraudulently processing mortgages, was blackballed within the banking industry due to a defamatory alert.

    The court found the bank's defenses of justification and qualified privilege unconvincing, leading to significant damages, including punitive damages for the bank's reckless disregard of the truth.

    This case underscores the importance of careful and truthful communication, especially when wielding the substantial influence of a major financial institution.

    Listen For:
    02:21 - Defamation in Canada
    08:48 - Fraud Discovery
    17:14 - Investigator’s Role
    24:03 - Damages Breakdown

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    Contact Us
    Gardiner Roberts website | Gavin email | Stephen email

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