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DISCHARGE OF ALL CHARGES IN A PROJECT CASE

Writer: Nika ShanshashviliNika Shanshashvili

Magda’s client was discharged of all charges, including criminal organization, firearm,

and extortion. The charges arose out of a large Toronto project investigation. The case

against Magda’s client involved expert evidence and wiretaps. Magda challenged the

expert evidence. She argued that, on the whole of the evidence, there was simply not

enough evidence for her client to stand trial on these very serious charges, and the Court

agreed. January 2022

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