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Right to Tracing Documents at a Fraud Examination for Discovery

by ICPC | Aug 14, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…

Tracing is traditionally thought of as a post judgment remedy even though really it is not a remedy at all (it does not result in dollars back in your pockets).  Rather, tracing is a process by which a claimant demonstrates what has happened with his property and...

Retainer Agreements

by ICPC | Jan 14, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…

Traditional law firm retainer agreements set out in detail the contractual arrangement between a lawyer and their client. Law firm invoices are broken down into fees and disbursements, and the hourly rate for fees is typically the central issue discussed when...

Retailer Civil Recovery

by ICPC | Jan 14, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…

It is estimated that retailers across Canada lose $2.5B per year, or $7M per day, as a result of internal and external theft and fraud. Because of these losses, and to take proactive steps against future losses, retailers have invested heavily in security and...

Independent Supervising Solicitor Services

by ICPC | Dec 19, 2012 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…

Independent Supervising Solicitor (ISS) services are an extension of our interest in fraud and investigation law.  Any law firm which seeks an Anton Piller order on behalf of their client requires an ISS to execute the order as an independent officer of the Court. ...
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Recent Posts

  • What Happens When Lawyers Use Funds Restrained by a Mareva Injunction?
  • New Developments in Extending Mareva Injunctions Post Judgment
  • Anton Piller Order Upheld on Appeal – Set Aside Motion Dismissed – in Crypto Scheme Case
  • The Evolving Law of Civil Contempt related to Fraud Recovery Injunctions
  • Offshore Alert Miami 2025 – An Update on Crypto Tracing and Recovery 

Recent Comments

  1. MTW on Bankruptcy Stay Lifted in Canadian Ponzi Scheme Scenario 

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