jswizzle3737/ontario_laws_and_regs huggingface dataset:
Substantial connection
 1. For the purpose of clause (c) of the definition of “agent” in section 2 of the Act, a person convicted of or charged with a designated crime has a substantial connection to a corporation if,  (a)  the person has a beneficial interest in the corporation; (b)  the person exercises or may exercise control either directly or indirectly over the corporation; or (c)  the person has provided or received financing either directly or indirectly to or from the corporation.  O. Reg. 235/03, s. 1. Definition of Designated Crime (Section 2 of Act)
Serious property offences
  2. For the purpose of clause (c) of the definition of “designated crime” in section 2 of the Act, the offences under the Criminal Code (Canada) listed in Table 1 are prescribed as serious property offences.  O. Reg. 235/03, s. 2. Orders for Payment of Legal Expenses Re Certain Money or Other Property (Section 8 of Act)
Prescribed purpose
 3. An order under section 8 of the Act may apply only to reasonable legal expenses incurred in a proceeding under the Act for the purpose of establishing the person’s claim to an interest in the money or other property.  O. Reg. 235/03, s. 3.
Funding
 4. When the Superior Court of Justice makes an order under section 8 of the Act for payment of reasonable legal expenses out of money or other property that is subject to an order for the preservation of property made under section 5 or 6 of the Act, the court may also vary the order made under section 5 or 6 of the Act, to allow the Attorney General to convert property to money in order to comply with the payment order.  O. Reg. 235/03, s. 4.
Monetary limits
  5. Payments under orders made under section 8 of the Act in respect of money or other property that is paid into court in a proceeding commenced under section 4 or 6 of the Act or subject to an order for the preservation of property made under section 5 or 6 of the Act are subject to the following monetary limits: 1.  The maximum amount that is available to pay reasonable legal expenses is the amount shown in Column 2 of Table 2 opposite the amount in Column 1 that applies to the property. 2.  The amount referred to in paragraph 1 is the maximum that is available for all claimants in respect of the same property. 3.  Legal expenses may only be for lawyers’ fees, fees for services of law clerks, articling students and investigators, disbursements and costs for travel time. 4.  Except as provided by paragraph 5, the legal expenses shall be calculated as if the expenses were reimbursable under the Legal Aid Services Act, 2020, subject to such modifications that may be required in the circumstances. 5.  The legal expenses for lawyers’ fees and fees for services of law clerks, articling students and investigators shall be calculated based on a number of hours worked that the court finds to be reasonable. 6.,7.  Revoked: O. Reg. 675/21, s. 1. O. Reg. 235/03, s. 5; O. Reg. 675/21, s. 1. Personal Information (Section 11 of Act)
Personal information
 6. Subsection 11 (4) of the Act applies to information described in that subsection that is acquired by a person,  (a)   in the course of his or her employment; or (b)  in connection to the performance of his or her duties.  O. Reg. 235/03, s. 6.