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Canadian Court Case 2017-2018

BMF Submits evidence to Canadian Court and the facts come to light

​June 2017: Bruno Manser Fonds (BMF) initiates secret court case using rare legal proceeding

BMF launched a private proceeding in the Superior Court of Justice in Ottawa, Canada. 

BMF used a legal proceeding called a Norwich Order. It involves the Applicant (BMF) demanding documents from one party, to prove a case against another.

In this instance, BMF wanted the court to force four Canadian financial institutions to disclose confidential financial information regarding Sakto Corporation. The institutions were: Royal Bank of Canada (RBC), Toronto-Dominion Bank (TD Bank), Manulife, and Deloitte.

This was an unusual move, with no relevant precedent. Norwich Orders are generally made by innocent third parties that have been wronged by fraud – this was clearly not applicable to BMF. 
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In requesting the Norwich Order, BMF had to provide full and fair disclose of the evidence they had assembled against Sakto. That evidence, including over 2,000 pages of records, was all contained in an Affidavit (sworn statement and evidence) provided by Lukas Straumann, Executive Director of BMF.

August 2017: Court case becomes public

​Judge Justice Myers of the Ontario Superior Court decided that a full and public hearing was more appropriate. Sakto was informed about BMF’s action and the Norwich Order, and given the right to defend itself in court. 

​January 2018: Lukas Straumann is cross-examined

Sakto’s legal team had the right to cross-examine Lukas Straumann on his affidavit and evidence. They formally interrogated Mr Straumann under oath, and the exchange was transcribed and included in the court evidence. 

Lukas Straumann’s cross-examination testimony is a public document – it is summarised and available in full here. 

What is clear from this testimony is that, firstly, his beliefs, assertions, and allegations regarding Sakto are not supported by evidence, and secondly, that his written affidavit (submitted to court under oath) is full of false, misleading, and inaccurate statements. 

5 February 2018: The court decision: case dismissed

The final court hearing was scheduled for two full days of oral argument. 

The lawyers from all concerned parties – BMF, RBC, TD Bank, Manulife, Deloitte, and Sakto – were assembled and prepared in the courtroom. 

Before him, Justice Dunphy had two full boxes of documents and evidence. Indeed, BMF on its own had submitted seven volumes of evidence. BMF’s legal counsel was asked to present their case. 

Before lunch, it was all over. Justice Dunphy dismissed the case, and none of the other lawyers was required to speak.

Justice Dunphy was clear that BMF’s application for a Norwich Order was overstepping the line. It would have given greater powers to individuals investigating a possible crime than those Parliament has conferred upon police and other public officials.

The Judge also made the following key points: 
  • BMF filed a large volume of information relating to their allegations, yet “much of that information is of the hearsay variety, arising from media and similar accounts”. 
  • BMF’s evidence consists of “suspicions but very little concrete evidence”. 
  • BMF’s allegations against Sakto of money laundering “depend upon conjecture and suspicion more than evidence”.
  • BMF is “looking not only to determine who committed a particular crime and how, they are looking to find if any crime has been committed at all”. 

The court decision document, dated 7 February 2018, is available in full here. 

So what happened? The truth and facts exposed

Justice Dunphy was clear that BMF’s application for a Norwich Order was overstepping the line. It would have given greater powers to individuals investigating a possible crime than those Parliament has conferred upon police and other public officials.
The Judge also made the following key points: 
  • BMF filed a large volume of information relating to their allegations, yet “much of that information is of the hearsay variety, arising from media and similar accounts”. 
  • BMF’s evidence consists of “suspicions but very little concrete evidence”. 
  • BMF’s allegations against Sakto of money laundering “depend upon conjecture and suspicion more than evidence”.
  • BMF is “looking not only to determine who committed a particular crime and how, they are looking to find if any crime has been committed at all”. 

The court decision document, dated 7 February 2018, is available in full here. ​

​

BMF ordered to pay…

… CAD 176,272 in costs to Sakto and the other parties involved. This Costs Order is in in addition to the substantial costs of BMF’s own legal team (which BMF declined to disclose). 
In ordering BMF to pay the costs, the Judge also made the following key points:
  • BMF had “expended very considerable efforts in pursuing this application with the aid of sophisticated counsel”. 
  • That the “intensity of the long-running, multi-front battles undertaken by BMF (of which this application is but one chapter) strongly suggest very considerable financial resources have been devoted to this project”. 
  • That BMF’s lengthy campaign against Sakto “indicates a rationale other than altruism”. And furthermore, the judge did not consider BMF to be considered “as public interest litigants”.
  • That Sakto “do not allege a financial interest of the applicants in seeking the relief sought but point to the long and adversarial history between them as a factor that indicates a rationale other than altruism for making such serious and they say reckless claims”.
The Costs Order decision document, dated 23 March 2018, is available in full here.

How the Canadian financial institutions responded

​The four institutions, caught in the middle of the Bruno Manser Fonds campaign against Sakto, could have focused entirely on the legal basis for rejecting the BMF Norwich Order. 

Instead, these reputable institutions – holders of the records that BMF said were necessary to show money laundering – actually defended the case on the merits, and pointed out to the court that there was no evidence of wrongdoing at all:


​Manulife Financial: ​

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There is, in fact, no evidence of an actual connection; there is only speculation.

Read their full legal position summary (factum) here.


​Royal Bank of Canada and Toronto-Dominion Bank:

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[BMF] have not established the commission of a crime in Malaysia, nor do they have sufficient evidence of wrongdoing to establish that conduct occurred in Malaysia that, if it had occurred in Canada, would be considered a crime here.
​

Read their full legal position summary (factum) here.


​Deloitte: 
​

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The evidence put forward by the Applicants is clearly insufficient to justify such extraordinary relief.

​
Read their full legal position summary (factum) here.

Court Rulings


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Final Costs Order Against BMF: ​$176,272.04


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Order for Security for Costs


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Reasons for Decision

This site reveals the unfounded and defamatory allegations by Bruno Manser Fonds (BMF) against Sakto Corporation which have been dismissed in a Canadian court. It is the primary source of information regarding Sakto’s legal action against BMF and its Executive Director Lukas Straumannn. ​
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The site is maintained by noticia LLP​, legal counsel for Sakto Corporation. 

    For any comments or questions relating to thefactsmatter.ca please complete this contact form

Submit
Ce site met en lumière les allégations diffamatoires et infondées, qui ont été rejetées par un tribunal canadien, de Bruno Manser Fonds (BMF) à l’encontre de Sakto Corporation. Il constitue la source d’informations de référence sur les procédures judiciaires intentées par Sakto contre BMF et son directeur général Lukas Straumann en Suisse. 
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Ce site est géré par noticia s.r.l., conseillers juridiques pour Sakto Corporation.

    Pour tout commentaire ou question concernant thefactsmatter.ca, veuillez compléter ce formulaire de contact:

Soumettre
Diese Website deckt die unbegründeten und rufschädigenden Anschuldigungen des Bruno Manser Fonds (BMF) gegen die Sakto Corporation auf, die von einem kanadischen Gericht abgewiesen wurden. Sie ist die wichtigste Informationsquelle in Bezug auf die Klage von Sakto gegen BMF und dessen Geschäftsleiter Lukas Straumann in der Schweiz.
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Die Website wird von noticia LLP, Rechtsberater der Sakto Corporation, erstellt.

    Für Kommentare oder Fragen zu thefactsmatter.ca, füllen Sie bitte dieses Kontaktformular aus:

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    • Taktiken des BMF
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