A Novel Norwich (Tracing) Order in the Context of a Bank Account Phishing Fraud

A Novel Norwich (Tracing) Order in the Context of a Bank Account Phishing Fraud

The focus of our firm’s investigation and law practice is fraud recovery. We only act for victims of fraud. In this context, we frequently file applications for “tracing” orders – referred to “Norwich” orders in the civil law context, and “production” orders in the...
Responding to a Mareva: The Recovery of Donor Funds in the Canadian Freedom Convoy Litigation

Responding to a Mareva: The Recovery of Donor Funds in the Canadian Freedom Convoy Litigation

This paper is for our presentation at the Association of Certified Forensic Investigators of Canada on October 5, 2022. A corresponding power-point will be used at the presentation. The statements made in this paper are word-for-word as stated in our factum filed with...
What Fraud Victims Should Know about Debts Not Discharged by Bankruptcy – False Pretences, Misappropriation of Trade Secrets and Breach of Confidence

What Fraud Victims Should Know about Debts Not Discharged by Bankruptcy – False Pretences, Misappropriation of Trade Secrets and Breach of Confidence

The case of Shaver-Kudell Manufacturing Inc. v. Knight Manufacturing Inc., 2021 ONCA 925, released December 29, 2021, addressed the issue of whether a judgment for misappropriated trade secrets and confidential information may be wiped away by a debtor with a...
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