by ICPC | Apr 9, 2018 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
On March 7, 2018, Justice Dunphy of the Superior Court of Justice, Commercial List, in Toronto, issued his judgment in the case of Atlas Copco Canada Inc. v. David Hillier, 2018 ONSC 1588. In this case, the plaintiff Atlas Copco Canada Inc. had brought a motion for... by ICPC | Feb 13, 2018 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
We are often asked by fraud victims – what happens to their judgment if the defendant assigns him or herself into bankruptcy? Does the bankruptcy assignment wipe away the debt? The answer is generally “no” when the claim was pleaded as a fraud and/or breach of... by ICPC | Feb 7, 2018 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
We are often asked by fraud victims for recovery information with respect to breaches of trust related to land transactions. We recently recovered $2.+M for victims of fraud in a land transaction where the initial investment was $1.+M. This recovery was obtained by... by ICPC | Jan 4, 2018 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
The Supreme Court of Canada Issues Judgment on the Livent Case In a judgment dated December 20, 2017, the Supreme Court of Canada (“SCC”) rendered its decision in Deloitte & Touche v. Livent Inc. (Receiver of), 2017 SCC 63, creating a new standard for recovery for... 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 | 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...