by ICPC | Nov 7, 2017 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
It is commonly recognized that there are options open to a bankruptcy trustee that are not available in the fraud recovery civil litigation process, such as the compelling of documents and examinations without court orders. There can be considerable cost savings in... by ICPC | Nov 6, 2017 | Practical Information for Fraud Victims About Fraud Recovery
On November 9, 2017, the Law Society of Upper Canada is holding a full day seminar on fraud recovery law. This seminar forms part of our firm’s ongoing victim advocacy efforts. This seminar is not restricted to lawyers. Anyone from our fraud recovery networks,... by ICPC | Oct 2, 2017 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
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... by ICPC | Aug 22, 2017 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
The massive law firm server hack that resulted in the leak of documents that came to be known as the Panama Papers brought significant media attention to the kind of information that can be obtained from secured databases that may assist the victims of fraud in... by ICPC | Jul 19, 2017 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
In March 2015, we published a blog post entitled Why Defining Fraud is Important to Fraud Victims. We now provide an update to that earlier publication following the May 2017 release of the decision in Lee v. Transamerica Life Canada, 2017 BCSC 843 . Why...