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Neal Smitheman Toronto Lawyer

Neal J. Smitheman

Counsel Fasken
Anticorruption regimes in Canada have undergone significant reform.
Jurisdiction Ontario, 1981
Language(s) English
Office(s) Toronto
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Overview

Neal Smitheman’s practice is focused on civil and criminal litigation. Frequently appearing before the Ontario Superior Court of Justice and the Ontario Court of Appeal, Neal often acts for clients on short notice on matters ranging from corporate oppression to derivative actions to commercial injunctions.

As a result of Neal’s commercial litigation experience and knowledge of environmental law, he regularly acts for clients in significant toxic tort cases currently before the Ontario Superior Court Justice.

Neal has also developed a criminal and quasi-criminal practice. Successfully defending individuals under the Criminal Code of Canada, he assists clients on matters ranging from impaired driving to criminal negligence to sexual and aggravated assault.

Neal’s criminal practice extends to white collar and corporate criminal matters. Currently the Co-Chair of the American Bar Association Criminal Justice Section Regional Sub-Committee (Canada) on White Collar Crime, he also represents clients being investigated and charged under regulatory statutes including the Competition Act, Environmental Protection Act, the Fisheries Act, the Electricity Act, and the Atomic Energy Act.

As Chair of the Toronto Indigenous Legal Matters Practice Group, Neal represents clients in this particular area of law. He currently works with several mineral companies, and municipalities in high-profile cases in Ontario involving, among other things, significant land claims.

Beyond his work defending individuals and corporations charged under various regulatory statutes, Neal is retained to represent clients in administrative law matters and before specialized tribunals.

Recent experience includes:

  • Successfully convincing the Mining Commissioners at a hearing under the Ontario Mining Act to refuse to grant easements to a large multi-national mining company over mining claims registered in the name of an Ontario mining company.
  • Landmark decision under the Environmental Assessment Act resulting in the first private proponent approval for a large waste management system to service southeastern Ontario.
  • At the Ontario Energy Board, Neal convinced the Board at a re-hearing to adopt a new approach to the unbundled cost of power distribution resulting in a significant cost saving.

Neal's Civil Law Degree allows him to negotiate with, and assist, lawyers practicing civil law and, in certain instances, to represent multi-national clients in the Province of Quebec.

Neal’s practice is recognized by Chambers Global, Benchmark Canada, and the Canadian Legal Lexpert Directory. 

Achievements

  • Recognized in Ontario as a Litigation Star in Aboriginal, Commercial, and Environmental, Benchmark Litigation Canada 2017 to 2026
  • Recognized in the Canadian Legal Lexpert Directory in Aboriginal Law, Lexpert 2013 to 2022
  • Recognized for Indigenous Law, The Legal 500 Canada 2018
  • Recognized for Aboriginal Law, Chambers Canada 2016 to 2017
  • Recognized for Aboriginal Law in Canada, Chambers Global 2013 to 2017
  • ROB/Lexpert Canada's Leading Energy Lawyers, November 2016, Lexpert Canada’s Leading Energy Lawyers 2016
  • Recognized for Energy Mining, The Legal 500 Canada 2016
  • Lexpert Ranked Energy Lawyer, Report on Business, November 2014 , Lexpert 2014
  • As "Local Litigation Star" and "Litigation Star" for Aboriginal law in Canada, Benchmark Litigation 2013 to 2014
  • As "Aboriginal Law Star," "Competition Litigation Star" and "International Arbitration Litigation Star" and as a "Local Litigation Star" for Aboriginal Law, Commercial Litigation, Competition and Environmental Law in Ontario, Benchmark Litigation 2012
Legal 500 Publication name with laurels The Legal 500 Canada Recognized for Indigenous Law
Chambers & Partners Publication name with laurels Chambers Canada Recognized for Aboriginal Law Chambers Canada covers lawyers and law firms practicing in all provinces and territories in Canada.
Chambers & Partners Publication name with laurels Chambers Global Recognized for Aboriginal Law in Canada
2016 Lexpert Canada’s Leading Energy Lawyers ROB/Lexpert Canada's Leading Energy Lawyers, November 2016
Legal 500 Publication name with laurels The Legal 500 Canada Recognized for Energy Mining
Lexpert Publication name with laurels Lexpert Lexpert Ranked Energy Lawyer, Report on Business, November 2014
2013 to 2014 Benchmark Litigation As "Local Litigation Star" and "Litigation Star" for Aboriginal law in Canada

Experience

  • Represented IAMGOLD in defending breach of oral contract claim, [Case - IAMGOLD Corporation], Mining company defends breach of oral contract claim
  • 2274659 Ontario Inc. v. Canada Chrome Corp., 2014 ONSC 4446 (Div. Ct.), [Case - Canada Chrome Corporation], Neal Smitheman and Kimberly Potter acted for Canada Chrome Corporation in the Divisional Court Case 2274659 Ontario Inc. v. Canada Chrome Corporation (PDF).
  • City of Brantford v. Detlor et al., 2013 ONCA 560, [Case - Corporation of the City of Brantford], Read the decision: Detlor v. Brantford (City), 2013 ONCA 560
  • Seaway Marine acquitted of all charges, [Case - Seaway Marine], On June 14, 2013, the Ontario Court of Justice acquitted Seaway Marine Industrial Inc. (“Seaway Marine”) of all charges laid against it. The Ontario Court of Justice confirmed that Seaway Marine did not breach any obligations under the province’s Occupational Health and Safety Act, and that it to...
  • Trelawney Mining and Exploration Inc. v. Sanatana Resources Inc., [Case - Trelawney Mining and Exploration Inc.], Acted for the applicant, a subsidiary of IAMGOLD Corporation, in an easement application before the Mining and Lands Commissioner administrative tribunal.
  • Wahgoshig First Nation v. Solid Gold Resources Corp., 2013 ONSC 632, [Case - Solid Gold Resources Corp.]
  • R. v. Fujitec Canada Ltd. 2013 ONSC 497, [Case - Confidential Client]
  • Ontario Transportation v. 1520658 Ontario Inc., [Case - 1520658 Ontario Inc. (Junior mining corporation)], Our client, 1520658 Ontario Inc. was successful at the Court of Appeal. After having been successful before the Mining and Lands Commissioners and the Divisional Court, 1520658 Ontario Inc. was successful before Ontario's highest court, with a finding that its mining claims were valid. Since 2007...
  • R. (Ministry of Labour) v. Stratford Chick Hatchery Ltd. (unreported), [Case - Confidential Client]

Career & Education

Education

  • LLB McGill University
  • BCL McGill University
  • BA Sir George Williams University

Memberships & Affiliations

  • Member, Canadian Bar Association
  • Member, Ontario Bar Association
  • Served as Canadian Co-Chairs to the American Bar Association Criminal Justice Section Regional Sub-Committee (Canada) on White Collar Crime);

Events

  • Foreign Corrupt Realities in the Extractive Industries: An Inside Look, 2/27/2015
  • Environmental, Health and Safety 2014 Year In Review, 11/27/2014
  • SCC Roger William Case: Is it a Game-Changer in Ontario?, 7/8/2014
  • Toronto Fasken Martineau Symposium (4th Edition), 6/5/2014
  • White Collar Crime – Key Issues for Mining Companies, 3/4/2014
  • Manoeuvring the New Mining Act in Ontario, 6/19/2013
  • Toronto Fasken Martineau Symposium (3rd Edition), 5/23/2013
  • ACM Cartel Seminar - Lessons Learned from Recent Enforcement Activity, 11/7/2012
  • Search and Seizure Protocol/Responding to Regulatory Investigations, 10/25/2012
  • Building Working Relationships with First Nations, 2/15/2012

News

  • Fasken’s litigators listed in Benchmark Litigation’s 2018 Guide, 5/31/2018
  • The 2018 Canadian Legal Lexpert Directory recognizes 200 Fasken lawyers, 4/12/2018
  • Fasken Doubles Top Tier Rankings in Legal 500 Canada 2018, 12/7/2017
  • Fasken Martineau Highly Ranked by Benchmark Canada, 5/18/2017
  • Fasken Martineau receives Band 1 rankings in four practice areas in Chambers Global 2017, 3/20/2017
  • Fasken Martineau Wins Five Awards from Benchmark Canada, 2/24/2017
  • Chambers Canada 2017 Guide recognizes 83 Fasken Martineau lawyers and names us “Employment Law Firm of the Year”, 10/3/2016
  • Fasken Martineau receives Band 1 rankings in five practice areas in Chambers Global 2016, 3/21/2016
  • Fasken Martineau wins 3 awards from Benchmark Canada, 2/19/2016
  • Fasken Martineau launches new white collar defence blog, 1/21/2016

Publications

  • Canada: handling internal investigations, 10/30/2014
  • Tsilhqot'in case: What it means for resource development in Ontario, 8/20/2014
  • Northern Exposure: Contrasting Canada’s Corruption of Foreign Public Officials Act with Anti-Corruption Legislation in the United States of America and the United Kingdom, 3/7/2014
  • Consultation – Then and Now, 12/5/2012
  • Overview of Aboriginal Law in Canada, 1/1/2011
  • Modernizing Legislation: Proposed changes to the Ontario Mining Act and a new land use regime in the Far North, 11/4/2009
  • Antitrust/Competition & Marketing Group 2008 Year in Review: Criminal Matters and Other Competition Law Developments, 7/16/2009
  • Bill 173: "Modernizing" Ontario's Mining Legislation, 6/18/2009
  • The Platinex Decision: Traditional Territory And The New Legal Landscape Balancing The Rights Of Industry And First Nations, 11/1/2007
  • Bid-rigging under the Competition Act; Competition Bureau seeks to update its Bulletin on Corporate Compliance Programs, 11/1/2006
Article Canada: handling internal investigations The Investigations Review of the Americas 2015
Article Tsilhqot'in case: What it means for resource development in Ontario The Northern Miner, Volume 100 Number 28

Speaking Engagements

  • Idle No More – There is Something Happening Here…, 1/31/2013
  • Update on the Duty to Consult in Ontario, 1/14/2013
  • Critical Update – The Evolution of Consultation in Action: the Ring of Fire, Northern Gateway Pipeline, and Miners United, 10/30/2012
  • Update on Duty to Consult in Ontario, 10/22/2012
  • Analyzing Aboriginal Treaty Rights and Their Implications for Modern Day Negotiations, 6/18/2012
  • Ensuring the Right Parties are Included in Consultations to Avoid Complications Down the Line, 2/22/2012
  • Corporations and Municipal Consultation: Can the Crown Delegate Honour?, 2/24/2011
  • The Platinex Order: A New Remedy?, 11/20/2007
Critical Update – The Evolution of Consultation in Action: the Ring of Fire, Northern Gateway Pipeline, and Miners United Forum on Engaging and Negotiating with Aboriginal Communities, The Canadian Institute location location Toronto