Lexpert Special Editions

Special Edition on Infrastructure 2016

The Lexpert Special Editions profiles selected Lexpert-ranked lawyers whose focus is in Corporate, Infrastructure, Energy and Litigation law and relevant practices. It also includes feature articles on legal aspects of Canadian business issues.

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WWW.LEXPERT.CA | 2016 | LEXPERT 23 Lucky, Donald C.I. Reynolds Mirth Richards & Farmer LLP (780) 497-3354 dlucky@rmrf.com Mr. Lucky has advised contractors and owners in large-scale power projects (oil and gas, solar, wind and carbon capture), and has acted in over 80 P-3 projects (hospitals, penitentiaries, water treatment and transportation), in Canada, the US and Australia. He has taught construction law at the University of Alberta Faculty of Law and is a Fellow of the Canadian College of Construction Lawyers. Lissoir, Luc Gowling WLG (514) 392-9571 luc.lissoir@gowlingwlg.com Mr. Lissoir focuses on P3s, project financing, PE, M&A and Corporate Finance. He acts for authorities, consortiums, developers and lenders on infrastructure matters and major pension funds and asset managers on fund formation, investments in Canada and internationally as well as project interest portfolio transactions. Leung, B. Glenn Terra Law Corporation (604) 628-8988 gleung@terralawcorp.ca Mr. Leung's practice is focused on all aspects of commercial real estate. He advises clients on acquisitions, structuring, partnering, financing, municipal approvals, development, construction, leasing and sale of investment and development property, including mixed-use, multi-family residential, commercial, industrial, resort and infrastructure projects. Ledgett, Michael Dentons Canada LLP (416) 863-4793 michael.ledgett@dentons.com Mr. Ledgett has practised law in Ontario for more than 40 years. Michael centres his practice on corporate and commercial law including corporate governance and private company M&A. His clients include businesses (domestic and foreign), governments and their agencies and not-for-profit organizations. Leblanc, Nicolas Fasken Martineau DuMoulin LLP (514) 397-5262 nleblanc@fasken.com Mr. Leblanc focuses on the real estate, transportation and energy sectors and advises stakeholders in diverse infrastructure projects having a strong real estate component. He represents public authorities and proponent consortiums, sponsors, builders and operators in infrastructure procurement processes related to project and construction agreements and real estate and project financings. Laval, Cyndi D. Gowling WLG (604) 891-2712 cyndi.laval@gowlingwlg.com Ms. Laval is a partner and co-leader of both Gowling WLG's Canadian Corporate Finance, M&A and Private Equity Group and Mining Group. She advises resource clients on a broad range of activities with a particular focus on M&A, corporate finance and mining transactions. LEXPERT-RANKED LAWYERS parties, including in Canada, determine during the cre- ation of a contract outlining compensation for breaches such as failing to meet performance deadlines) and penalty clauses. e consequence of the twin rulings, says Sidnell, is that "they took out this huge body of law that's existed since the beginning of time [a 1915 ruling] and said that's not the rule [for penalties] any more. All you have to do now is have two things: a reasonable commercial basis [for your claim] and that it can't be extravagant, exorbitant or unconscionable. at's the test." Canadian firms and lawyers, she says, need to be aware that decisions made in the UK Supreme Court "can be persuasive for Canada. I can't imagine our Su- preme Court talking about liquidated damages and not mentioning this decision." A more onerous legal consideration affecting the P3 procurement process is a set of rules, known as the In- tegrity Regime, that were first tabled by Public Works and Government Services Canada, the federal govern- ment's procurement arm, in 2012. ese rules, which have been contentious and amended several times over the past few years, govern the eligibility of suppliers to do business with the government. In April 2016, Public Works announced further amendments, which included the imposition of "an onerous new reporting requirement that when submit- ting a bid, suppliers provide a certified list of all foreign criminal charges and convictions with regard to the supplier, its affiliates and its subcontractors," according to an article posted on Bennett Jones LLP's website. "e penalty for providing a false or misleading certi- fication is automatic ineligibility to enter into procure- ment contracts [debarment] for ten years." e new ethical standards mean that companies must be aware "of whether or not your or your sister's sister company that operates out of – pick a jurisdic- tion in the world – has been charged under the Com- petition Act, under the Criminal Code or broken any other applicable rules, such as collusion, of which there have been a number of cases in Europe involving large construction companies or their affiliates," says Greg Southam, a partner in the Toronto office of Davies Ward Phillips & Vineberg LLP. He believes, however, that bidders have accepted the new rules as a reality of doing P3 business. "I think in the last two or three years people in Canada have become more aware, more at- tuned to these requirements." Southam, who does P3 work in Canada and the US, says that Canada "has done a really good job of creating a certain and sound market for procurement infrastructure through the P3 model. e US is more susceptible to time extensions and litigation. You just don't see that stuff oen in Canada." He says the procuring agencies have been especially adept at "paving the way, in advance, before projects come online." For those wanting to find a clear and even road towards the federal government's infrastruc- ture money, that's good to know.

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