Generic filters
Exact matches only
Search in title
Search in excerpt
Search in content
Filter by Practice Category
Business Setup & Contracts
Commercial & Business Transactions
Land Assembly & Real Estate Development
Litigation
Mortgage and Loan Enforcement
Mortgage Syndication
Private Mortgage Closings & Administration
Real Estate Closings & Property Law
Wills, Estates & Tax
Filter by Practice Industry Category
Business & Finance
Estates & Tax
Litigation
Real Estate

Jeff Levy

Biography

Jeff Levy is the managing partner at and co-founder of Levy Zavet PC, Lawyers. Mr. Levy is an experienced Ontario-based lawyer practicing primarily in the areas of property law, including complex real estate transactions, private mortgages and syndication, title matters, land assembly and development, such as condominiums and multi-use projects.  Jeff Levy routinely practices in complex corporate transactions and commercial finance, including acquisitions, joint ventures, securities law, mortgage investment corporations, marijuana and cannabis regulations, and cryptocurrency. Jeff plays a strong  role in serving as a trusted adviser to businesses of all sizes including corporations and family-owned or private businesses, providing overall oversight, regulatory, strategic and succession planning.

Mr. Levy has represented companies doing business in many different areas including mortgage investment corporations (MICs), mortgage funds, mortgage brokerages and administrators from all provinces wanting to extend loans in Ontario.  Jeff works with many MICs, mortgage lenders, including private lenders, and lenders of all kinds from nearly every province in Canada, including British Columbia (BC), Manitoba, Alberta, and the maritime provinces.  Jeff Levy is extremely experienced in drafting complicated mortgage loan agreements and structuring multi-collateral, diverse payments and elaborate recovery provisions in every unique situation. His long history of experience in mortgage enforcement, power of sale, and foreclosures, has given him the knowledge to foretell viable exit strategies at the loan origination stage of almost every single mortgage deal.

Jeff regularly acts for a large scope of healthcare professionals, including setting up their professional corporations and helping them buy and sell their medical and dental practices.  Jeff also provides healthcare practitioners with contracts, such as employment agreements and professional services agreements.

Mr. Levy’s experience includes advising start-ups seeking guidance on how to structure their businesses, counseling established companies looking for new sources of capital to fuel their growth, and assisting mature family-owned companies planning for transfer of the business to the next generation. His experience and training in business law also provide him with the background to counsel his clients on private equity transactions, venture capital and financing issues; joint ventures and strategic business relationships; software development contracts, licensing agreements and other technology issues; sales and distribution matters; and employment issues and executive compensation arrangements. He also provides advice on buying a business for those starting out or expanding their existing operations and counsels others on selling their business or exit strategies.

In addition to his regular corporate and business law experience, Jeff Levy also brings more than twelve (12) years of experience to his real estate law practice. He has represented clients ranging from first time home buyers to condominium developers in the areas of residential and commercial closings, land development and assembly, condominium development, condo corporations and the condo act, Tarion Home Warranty claims, Title Insurance claims, and more.

Jeff Levy also has significant experience in protecting intellectual property rights, and has extensive knowledge of laws related to trademarks, copyrights, know-how and trade secrets, through combinations of registrations, contractual restrictions and licensing agreements.

Taxes play a major role in many personal and business decisions. Mr. Levy’s strong tax background gives him the knowledge and experience to spot issues that another business lawyer might overlook, often bringing added value to the economics of the transaction. In addition, Mr. Levy advises many of the firm’s clients on specific estates, wills and tax issues and renders the appropriate opinions.

Mr. Levy has represented companies and investors in a variety of private equity transactions. He has prepared private placement memorandums for many different types of business and has handled the compliance with federal securities laws and provincial laws. He is also an experienced commercial lawyer, representing banks and other financial institutions in a wide variety of matters, including mortgages, lines of credit, asset-based loans, equipment leases and syndication of loans.

When Jeff is not practicing as a lawyer he tries to spend as much time as possible with his three daughters and wife.

Education

  • AMP, Mortgage Broker, Seneca College and Independent Mortgage Brokers Association of Ontario. Awarded in June 2009.
  • JD, Juris Doctor, Osgoode Hall Law School, York University, ON. Degree conferred in June 2007.
  • CFA, Chartered Financial Analyst, CFA Institute, Charlottesville, VA, USA. Awarded in September 2004.
  • CSC, Canadian Securities Course, Canadian Securities Institute, Toronto, ON. Awarded in February 2003.
  • MBA, Master of Business Administration, Schulich School of Business, York University, ON. Degree conferred in June 2002.
  • HBSc, Honours in Bachelor of Science, University of Toronto & York University, ON. Degree conferred in November 2000.

Professional Affiliations

  • Law Society of Ontario
  • Ontario Bar Association
  • Canadian Bar Association
  • Toronto CFA Society

Representative Work

  • Large Construction Financing for 300+ Unit Condominium Development

    Negotiated loan agreement for construction financing for a condominium development, and closed on financing.

    • Size: $68M+
    • Type: Land Assembly & Real Estate Development
    • Location: Kingston, Ontario
    • Year: 2019
  • Acquisition of the Hamilton City Center

    Drafted and negotiated the purchase agreement, helped negotiate favorable terms with the Bank on the land acquisition loan, completed the acquisition of the property, and drafted and negotiated JV documents.

    • Size: $40M+
    • Type: Land Assembly & Real Estate Development
    • Location: Hamilton, Ontario
    • Year: 2019
  • Acquisition of Pre-Assembled Lands Approved for Low-Rise Condo Development

    Negotiated purchase agreement, vendor take back mortgage and several extensions, drafted the limited partnership agreement and completed the acquisition of the property assembly.

    • Size: $9M+
    • Type: Land Assembly & Real Estate Development
    • Location: Toronto, Ontario
    • Year: 2020
  • Large Construction Financing for 450+ Unit Condo Development

    Negotiated bank syndicated construction financing terms and closed on the financing for a JV condo development.

    • Size: 120M+
    • Type: Land Assembly & Real Estate Development
    • Location: Kitchener, Ontario
    • Year: 2019
  • Acquisition of 8 Properties in the King West area of Downtown Toronto as part of an Assembly Slated for Future Development

    Drafted several purchase agreements, drafted and negotiated a series of limited partnership agreements, and closed on the acquisitions in stages using a single source bank lender for each stage.

    • Size: 25M+
    • Type: Land Assembly & Real Estate Development
    • Location: Toronto, Ontario
    • Year: 2020

Contact Jeff Levy

Please fill out this form and we will get in touch with you shortly. Let us know how we can help!
  • This field is for validation purposes and should be left unchanged.