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Client Identification and Verification of Identity Requirements of By-Law 7.1

Lawyers’ Professional Indemnity Company (“LAWPRO”) is a wholly Canadian owned insurance company, incorporated in Ontario as corporation no. 883121 (issued at Toronto) and provides lawyers’ professional liability insurance and TitlePLUS title insurance. In addition to the Claims Professional with carriage of the claim file (or another individual specified by LAWPRO), Daniel E. Pinnington, President and CEO is authorized to provide instructions in this matter. If during your retainer, it becomes necessary to meet the client identification and verification requirements of clauses 23 (2) and (4) of By-Law 7.1, please advise the Claims Professional with carriage of the claim file.

Please note that the above is not intended to address all responsibilities you may have under By-Law 7.1, but solely to assist you in meeting certain of those responsibilities in connection with your acting for LAWPRO. It is suggested that the By-Law be thoroughly reviewed, and advice or guidance be sought as necessary from the Law Society of Ontario and/or your own firm’s Counsel.

Land Acknowledgement

The offices of LAWPRO are located on the traditional territory of many nations including the Mississaugas of the Credit, Anishnabeg, Chippewa, Haudenosaunee and Wendat peoples. Toronto is covered by Treaty 13 with the Mississaugas of the Credit. LAWPRO respects and acknowledges the histories, languages, knowledge systems, and cultures of First Nations, Metis, and Inuit nations.

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