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Fraud & Debt Recovery Litigation

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.

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Fraud Recovery Assessments

While 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.

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Investor Class Actions

Investment 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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From the Blog

What Fraud Victims Should Know About Recovery against Those Who Resell Property Obtained by Fraud. Liability for Knowing Receipt by Proving Willful Blindness

Investigation Counsel Fraud Recovery Lawyers

On September 14, 2017, the Ontario Superior Court released its decision in Wescom v. Minetto, 2015 ONSC 5568.[1] This is an important decision for victims of fraud as it discusses the legal test a court will consider when deciding whether to permit a fraud victim to recover from those who receive the proceeds

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