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...
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