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Pat Forgione
Partner
Toronto
Tel :
416.865.7798
Fax :
416.865.7048
Email :
pat.forgione@mcmillan.ca
VCard :
Professional Experience
Pat is a partner of McMillan in the firm's Financial Services Group. Pat practises in the business law area with a focus on corporate and commercial financing, asset-based lending, syndicated lending, mezzanine financing, private equity and securitization. Pat routinely acts for major financial institutions on domestic and cross-border transactions. Recent transactions include financings involving companies in the auto sector and technology/life sciences sector.
Pat also provides ongoing regulatory advice to domestic and foreign financial institutions carrying on business in Canada. Transactions including obtaining regulatory approvals in connection with the amalgamation of two Japanese Schedule II banks and the establishment of various financial service operations in Canada by foreign banks. Pat also works with finance companies in connection with consumer finance matters including providing advice in respect of wholesale and retail/leasing programs.
publications and presentations
February 2009
No April Fools' Joke:
Motor Vehicle Dealers Act
, 2002 Comes into Force on April 1, 2009
Automotive Law Bulletin
February 2003
New Obligations for Financial Entities Under Anti-Money Laundering and Anti-Terrorism Legislation in Canada
Banks and others in the financial services sector in Canada have new reporting, record keeping and client identification obligations...
October 2002
Activities and Investments in Canada by Foreign Banks and Other Foreign Financial Services Companies
Corporate Finance Bulletin
May 2002
Overview of the Financial Consumer Agency of Canada Act
The Review of Banking and Financial Services
automotive
financial services
Canadian Bar Association
Called to the Ontario bar - 1997
Queen's University, LLB - 1995
University of Toronto, BA (Hons.) - 1991
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