by ICPC | Aug 14, 2015 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
In July 2015, the Ontario Courts released a decision in the case of Goldsmith v. National Bank of Canada, 2015 ONSC 4581, which included some surprising commentary as to what the Court considers reasonable legal fees to be for lawyers to charge their clients in the... by ICPC | Jul 13, 2015 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
The Ontario Court of Appeal last week (July 9, 2015) released a decision in Healthy Body Service Inc. ats 1261679 Ontario Ltd., 2015 ONCA 516, on the law involving what is often referred to as ‘knowing receipt’ or ‘dishonest receipt’. The tort of knowing receipt is of... by ICPC | Jun 5, 2015 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
To some people, the concept of privatized policing is offensive as they believe that the service of “policing” should be restricted to those who can be held accountable for their actions in the public realm – whether through a federal, provincial or municipal police... by ICPC | May 26, 2015 | Practical Information for Fraud Victims About Fraud Recovery
At Investigation Counsel, in addition to assisting fraud victims in their civil litigation recovery efforts and in preparing criminal complaints, we are involved in fraud prevention, investment due diligence and public awareness of fraud through various public and... by ICPC | Apr 23, 2015 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
At Investigation Counsel PC, we receive inquiries about the procedure involved and the standard of proof required for a Court declare a fraudster in contempt. The issue of contempt has received judicial attention in some recent notable decisions, which has prompted...