by kpm19830514 | Aug 9, 2022 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Many victims of fraud want their day in Court but often, due to the misconduct of the rogues they are suing, it is difficult to obtain. Instead, due to the inefficiencies of the Canadian justice system, victims can get bogged down in procedural motions by lawyers for... 
by kpm19830514 | Jan 21, 2022 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
The case of Shaver-Kudell Manufacturing Inc. v. Knight Manufacturing Inc., 2021 ONCA 925, released December 29, 2021, addressed the issue of whether a judgment for misappropriated trade secrets and confidential information may be wiped away by a debtor with a... by kpm19830514 | Jan 12, 2021 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
On November 16, 2020, Justice Eileen Adair of the Superior Court of British Columbia published a 75-page, 548-paragraph judgment in the relationship fraud case Huang v. Li, 2020 BCSC 1727. The trial started in May 2019. It carried on for 47 days intermittently until... by kpm19830514 | Feb 27, 2020 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
At our firm, we have handled cases and have ongoing cases wherein the allegations of fraud, breach of fiduciary duty and / or negligence were made or have been made against investment advisors who were registered with a professional body such as the OSC, MFDA or IRROC... by kpm19830514 | Feb 12, 2020 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
A victim of fraud should be aware of conveyances of property made by those they intend to sue or have sued as often the primary target of their fraud recovery litigation will not have any assets in their name by the time a judgment is rendered. This blog provides some... by Norman Groot | Sep 5, 2019 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Back in March 2014, we published a blog post titled Coordinating Criminal and Civil Justice as a Means of Recovery for Fraud Victims. In May 2015, our post was republished by the Association of Certified Forensic Investigators of Canada (“ACFI”). The blog post was...