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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Promissory Note and Other Unsecured Loan Cases
We often receive inquiries from people who have loaned money without formal security, only to find that the person they loaned the money to have used their money for purposes other than they discussed, have refused to pay it back, and have assigned themselves into bankruptcy.
The
There are often multiple victims in investment fraud cases, and sometimes some victims, in their desperation for recovery, attempt to have their claims given preference over those of other victims. This blog tells the story of how the Courts may deal with victims seeking preference over other victims.
The Ponzi Scheme of Harry Snoek
We have published many blog posts on various fraud recovery issues such as pre-action asset freezing, coordinating civil fraud recovery with criminal prosecutions, and obtaining and enforcing fraud judgments – to name a few. For an index of fraud recovery articles we have published, see https://investigationcounsel.com/blog/ .
In this blog post, we discuss a
