MEMBERS

MICHAEL D. LIPTON, Q.C.

Elkind & Lipton LLP
Barristers and Solicitors
1900 - One Queen Street East
Toronto, Ontario, Canada M5C 2W6
Tel: +1 416 367 0871
Fax: + 1 416 367 9388
E-mail: mdliptonqc@aol.com
Website: http://www.elkindlipton.com
Michael D Lipton

Michael D. Lipton established the firm of Elkind & Lipton LLP in 1970 where he is Senior Partner and Chair of the firm’s Gaming Practice Group. Michael was educated at the University of Toronto and Osgoode Hall Law School and appointed as a Law Clerk to the Chief Justice of Ontario in 1967. He was called to the Bar of the Law Society of Upper Canada with honours in 1967 and the Bar of New York State in 1985.

Mr. Lipton was certified as a specialist in civil litigation by the Law Society of Upper Canada in 1989 and recertified as a specialist in civil litigation in 1994, 1999 and 2004. Mr. Lipton has been engaged as senior counsel on numerous regulatory matters on behalf of the Ministry of Consumer and Commercial Relations of Ontario. He advised and drafted regulations and legislation relating to consumer and public law, and has extensive dealings with several ministries of the government of Ontario on behalf of clients in respect to various regulatory matters.

Professional Experience

Additionally, Michael has been engaged as senior counsel on a wide range of gaming law matters including advising on:

• Requests for Proposals from government to operate commercial and charitable casinos and supply gaming equipment and services to agencies of government.
• Applicant registration with the Alcohol and Gaming Commission of Ontario, Alberta Gaming and Liquor Commission, Atlantic Lottery Corporation, Manitoba Gaming Control Commission, Gaming Audit and Investigation Office of British Columbia, Saskatchewan Liquor and Gaming Authority, Alcohol and Gaming Authority of Nova Scotia and the Regie des Alcools, Courses et Jeux of Quebec.

Mr. Lipton’s experience includes:

• Engaged as senior counsel in advising gaming license holders in various jurisdictions throughout North America in respect to a wide range of gaming compliance and policy issues.
• Advise charitable organizations, associations, public and private corporations and institutions in respect to the provisions of the Canadian Criminal Code relating to gaming.
• Advise public and private companies in relation to their dealings with the Canadian Pari-Mutuel Agency.
• Counsel to the Ontario Charitable Gaming Association and numerous equipment software gaming suppliers.
• Counseled the Alcohol and Gaming Commission of Ontario on Canada’s new Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
• Conference chairperson, panel member and speaker at numerous gaming & travel/tourism seminars conducted under the auspices of the International Bar Association, International Masters of Gaming Law and other world-wide organizations.
• Chairperson and participant speaker on the Proceeds of Crime (Money Laundering) and Terrorist Financing Act at numerous seminars conducted for various financial institutions and governmental bodies.
• Acted as senior counsel on behalf of numerous clients before administrative tribunals and courts including Divisional Court and Court of Appeal in respect to matters dealing with the conduct and fitness for registration of travel agents and travel wholesalers, and the protection of consumer funds paid under the Travel Industry Act.
• Acted as counsel for the Registrar of the Travel Industry Council of Ontario who regulates over 3,500 travel agents and travel wholesalers in Ontario.
• Engaged as private prosecutor in respect to offences under the Ontario labour legislation.
• Engaged in civil and commercial litigation, business law and quasi-criminal matters at all levels of courts in Canada.
• Acted as senior counsel in a wide range of suits including matters relating to administrative law, air transportation, bankruptcy and receivership, construction lien, charter law, criminal law, defamation, estate and trust law, fraud and oppression, family law, gaming law, intellectual property, professional negligence, wrongful dismissal, real estate law, tourism and travel law.
• Since 1991 engaged as general counsel by the Public Accountants Council of Ontario for prosecutions of public accountants relating to disciplinary matters under the Public Accountancy Act, including prosecutions of non-licensees under the Act throughout Ontario.
• Member of the editorial board of the Gaming Law Review, World Online Gambling Law Report and the International Travel Law Journal.
• Author and co-author of several papers in relation to aviation, bankruptcy, gaming, human resources, tourism and travel, and money laundering matters and lectured extensively in these areas.
• Instructed at Osgoode Hall Law School for several years in the Bar Admission Course under the auspices of the Law Society in Creditors’ Rights and Family Law.

Mr. Lipton is a founding member of the International Masters of Gaming Law and currently its President. He is a member of the International Association of Gaming Attorneys, Canadian Bar Association, American Bar Association, New York State Bar Association and Advocates Society. He is a Past Chair of Committee Y, Tourism and Travel Law of the International Bar Association.

Michael was awarded the Medal of Service by the City of Toronto and awarded the Commemorative Medal for the 125 Anniversary of the Confederation of Canada by the Government of Canada. He also serves as a director of the Responsible Gaming Council of Canada and the Interactive Gaming Council.


DESMOND M. BALAKRISHNAN

Partner
Lang Michener LLP
1500-1055 West Georgia Street
P.O. Box 11117
Vancouver, B.C. V6E 4N7
Canada
Tel: +1 604 691 7462
Fax: +1 604 893 2373
Cell: +1 604 838 5038 or +1 778 998 5634
E-Mail: dbalakrishnan@lmls.com

ALEX A. IGELMAN

Voketel Inc.
520 Applewood Crescent, Unit #1
Concord, Ontario L4K 4B4
Canada
Tel: +1 905 660 1330
Fax: +1 905 660 4090
Cell: +1 416 876 4263
Email: alex@voketel.com

MORDEN “Cookie” LAZARUS

Attorney
Lazarus, Charbonneau
759, Square Victoria, Suite 200
Montreal, Quebec H2Y 2J7
Canada
Tel: +1 514 289 8600
Fax: +1 514 289 8609
Cell: +1 514 823 7273
Email: cookie@lazaruscharbonneau.com

JOEL M. ROSE

Partner
Aird & Berlis LLP
181 Bay Street, Suite 1800
Toronto, Ontario M5J 2T9
Tel: +1 416 865 3408
Fax: +1 416 863 1515
Cell: +1 416 804 1100
Email: jrose@airdberlis.com
AFFILIATED MEMBERS - COUNSEL

JACQUIE CASTEL

President,
C Gaming and Liquor Compliance Services Ltd.
& Vice-President Compliance
The Navegante Group
Tele: 647-477-1856
Cell: 416-230-9164
Fax: 647-722-4291
E-mail: castelj@rogers.com

Jacqueline Castel has over 15 years of experience in gaming law and compliance. She began her career in gaming with the Ontario government, where she was involved in developing the regulatory framework for casinos and subsequently administering that framework. She also assisted the government of Nova Scotia in developing their regulatory framework for casino gaming.

She was part of the opening team of Casino Niagara and set up and ran its first legal and compliance departments. She also served as Vice President, Legal and Administration, for Casino Rama, where she was responsible for the legal, compliance, corporate affairs, security and purchasing departments.

Ms Castel is the author of a book on gaming control law in Ontario which she updates annually. The book covers casino gaming, charitable gaming, lotteries, and racing, and also includes a chapter on setting up an effective compliance program. Ms Castel has published, written and spoken extensively on gaming law and compliance.

Ms Castel is currently the president of a consulting firm which provides advise to governments, casinos and gaming companies on gaming, liquor and currency reporting compliance. She is also the Vice President of Compliance for the Navegante Group.


BRUCE CAUGHILL

Vice President of Legal/Administration, Corporate Secretary
Niagara Casinos/Falls Management Company
6380 Fallsview Boulevard
Niagara Falls, Ontario L2E 6T3
Tel: +1 905 374 3598
Fax: +1 905 371 7915
Cell: +1 905 321 2794
E-mail: BCaughill@FallsviewCasinoResort.com

SCOTT F. WHITE

President & CEO
Parlay Entertainment, Inc
2305 Wyecroft Road, 2nd Floor
Oakville, Ontario, Canada L6L 6R2
Tel: +905 337 6505
Fax: +905 337 2395
Cell: +416 704 6611
E-mail: swhite@parlaygroup.com
AFFILIATED MEMBERS - REGULATOR

G.R. (RANDY) BARBER

Canadian Gaming Association
44 Victoria Street, Suite 300
Toronto, Ontario
M5C 1Y2
Tele: +1 416 304 7893
Fax: +1 416 304 7805
Cell: +1 416 919 0023
E-mail: rbarber@canadiangaming.ca

DALE J. FUGA

Chief Operating Officer
Manitoba Gaming Control Commission
800 – 215 Garry Street
Winnipeg, Manitoba R3C 3P3
Canada
Tel: +1 204 954 9432
Fax: +1 204 954 9450
Email: dfuga@mgcc.mb.ca
Website: www.mgcc.mb.ca

DAVID C. GAVSIE

Chair
Alcohol and Gaming Commission of Ontario
300-90 Sheppard Avenue East
Toronto, ON M2N 0A4
Canada
Tele: (416) 326-0383
Fax (416) 326-0923
E-Mail: David.gavsie@agco.gov.on.ca
AFFILIATED MEMBERS - CONSULTANT

MICHAEL J. GOUGH

Chair of the Board
Ontario Lottery and Gaming Corporation
4120 Yonge Street, Ste. 420
Toronto, Ontario M2P 2B8
Canada
Tel: +1 416 224 4951
Fax: +1 416 224 7005
Cell: +1 416 523 1804
E-Mail: mgough@olg.ca

LYLE HALL

HLT Advisory Inc.
384 Adelaide Street W
Toronto, Ontario
Canada
M5V 1R7
Tel: +1 416 924 7737
Fax: +1 416 961 7737
Cell: +1 416 219 6394
Email: lylehall@hlta.ca
Website: www.hlta.ca

CANADA

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TEXT NAVIGATION OF JURISDICTIONS
Legal Prospects for Off-Reserve Casinos in Canada
By Michael D. Lipton
June 2004
First Nations Gaming in Canada
By Michael D. Lipton
Global Gaming Exposition - Las Vegas
September 17, 2003
Place Your Bets, Canada
Gaming in Canada: An Overview

By Michael D. Lipton
Internet Gaming: A Look at Online Gambling In Canada
By Michael D. Lipton
Summary of Comments.World Gaming Conference.October 19, 2001
By Michael D. Lipton
class-ACTION LAWSUIT BY PROBLEM GAMBLERS
By Michael D. Lipton
INTERNET GAMING IN CANADA
By Michael D. Lipton
“RACINOS” – SLOTS-AT-THE-RACETRACK IN CANADA
By Michael D. Lipton
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