Fraud and Debt Recovery Litigation is the focus of our firm. We act as counsel to corporate, institutional and individual victims of fraud in the context of investment transactions, employer scenarios and in business or personal relationships.
Learn MoreWhile Fraud and Debt Recovery Litigation is the focus of our firm, Fraud Recovery Assessments are a service we provide to fraud victims on a fixed rate or complementary basis. Whether our assessment is fee based or complementary depends on the complexity of the matter and whether we are retained for the recovery litigation.
Learn MoreInvestment losses are an inevitable part of investing in the stock market. However, investors do not assume the risk of misleading financial statements, misrepresentations in MD&A, oppressive conduct by directors and officers, insider trading, market manipulation, and professional negligence involving a company’s auditors or professional advisors. Investigation Counsel can provide knowledgeable, timely guidance and representation in investor class actions and assist in the recovery of investment losses.
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On March 7, 2018, Justice Dunphy of the Superior Court of Justice, Commercial List, in Toronto, issued his judgment in the case of Atlas Copco Canada Inc. v. David Hillier, 2018 ONSC 1588. In this case, the plaintiff Atlas Copco Canada Inc. had brought a motion for summary judgment against one of the defendants
We are often asked by fraud victims – what happens to their judgment if the defendant assigns him or herself into bankruptcy? Does the bankruptcy assignment wipe away the debt? The answer is generally “no” when the claim was pleaded as a fraud and/or breach of trust, where a declaration is pleaded that the
We are often asked by fraud victims for recovery information with respect to breaches of trust related to land transactions. We recently recovered $2.+M for victims of fraud in a land transaction where the initial investment was $1.+M. This recovery was obtained by way of a settlement on the evening before a four week
