(416) 916-1387
Team
David Milosevic
Arad Moslehi
Joella Miller
Annelise Do Rio
Charles Lun
Tomislav Miloš
Joseph Ma
Derek McKay
Owain Guinn
Sobiga Kamalakaran
Fred Wu
Breanna Needham
Amaka Ekenkwo
Expertise
Commercial Litigation
Contract Disputes Shareholder Disputes Partnership Disputes Oppression Claims Derivative Claims
Fraud Litigation
Employee Fraud Cryptocurrency Fraud Investment Advisor & Broker Fraud Mortgage Fraud Real Estate Fraud
Investment Loss & Securities Litigation
Investment Advisor & Broker Fraud Investment Advisor Liability
Commercial Real Estate Litigation
Certificates of Pending Litigation Real Estate Fraud Mortgage Fraud Purchase & Sale Litigation
Professional Liability
Lawyer Negligence Investment Advisor Liability Director & Officer Liability
Defamation, Libel & Slander
Asset Recovery & Enforcement
Debt Collection Enforcement Enforcement of Foreign Judgments Receiverships Urgent Injunctions Mareva Injunctions Certificates of Pending Litigation
Class Action
Class Action Defence For Small & Mid-Sized Companies
Appellate Litigation
Appeals to the Divisional Court
Appeals to the Ontario Court of Appeal
Appeals to the Supreme Court of Canada
Media
Careers
Contact
(416) 916-1387

Our Services

We represent clients in complex commercial litigation matters, from contract and partnership disputes, to complex multi-party commercial claims.

Commercial Litigation

Fraud Litigation

Investment Loss & Securities Litigation

Commercial Real Estate Litigation

Professional Liability

Defamation, Libel & Slander

Asset Recovery & Enforcement

Class Action

Media

An aaerial view of the GTA representing CPLs and fraudulent real estate transfers in Ontario.
Certificates of Pending Litigation, Commercial Real Estate Litigation, Real Estate Fraud

When Fraud Allegations Follow the Money: CPLs, Property Transfers, and Creditor Protection

June 29, 2026 | Milosevic & Associates
A stack of papers with paper clips sitting on a table representing invoice fraud in Ontario.
Fraud Litigation

Paper Trails and Phantom Deals: What a $48M Alleged Fraud Shows About Commercial Fraud Litigation

June 23, 2026 | Milosevic & Associates
Black and red metal storage containers stacked together represent storage lien disputes in Ontario.
Asset Recovery & Enforcement, Debt Collection Enforcement

Stored Without Consent: Ontario Court Limits Storage Lien Claim Against Commercial Property Owner

June 9, 2026 | Milosevic & Associates
A person using smartphone and mac book looking at a stalk market representing securities fraud in Toronto.
Investment Loss & Securities Litigation

When Market Commentary Crosses the Line: The Andrew Left Securities Fraud Verdict

June 4, 2026 | Milosevic & Associates
tall buildings in a city, being built represents certificates of pending litigation and construction loans
Certificates of Pending Litigation, Commercial Real Estate Litigation

When a Legal Cloud Freezes the Money: How Certificates of Pending Litigation Derail Construction Financing and Mortgage Approvals in Ontario

May 27, 2026 | Milosevic & Associates
A high angle photo of the skyline of the city of Toronto representing an ongoing issue of title fraud in Toronto.
Fraud Litigation, Real Estate Fraud

Your House, Someone Else’s Name: What Toronto Homeowners Must Know About Title Fraud

May 21, 2026 | Milosevic & Associates
A financial chart with blue and red graphs on a black background, representing Golden Zone investment fraud.
Investment Loss & Securities Litigation, Uncategorized

When “Guaranteed” Returns Guarantee Trouble: The Golden Zone Corporation Case

May 12, 2026 | Milosevic & Associates
A close up of a person wearing smart glassees, representing AI fraud.
Fraud Litigation

Smart Glasses, Gift Cards, and the Rise of AI Fraud in Toronto

May 5, 2026 | Milosevic & Associates
Light on top of a police car with a business in the background, representing employment fraud charges.
Employee Fraud, Fraud Litigation

Employee Arrested for Allegedly Cashing $107,000 in Fraudulent Cheques

April 27, 2026 | Milosevic & Associates
An empty jail cell with a chair, cot and not mattress, and gray brick walls through steel bars, representing Toronto investment fraud.
Fraud Litigation, Investment Loss & Securities Litigation

Arrest Made in Alleged $2.5 Million Investment Fraud in Toronto

April 21, 2026 | Milosevic & Associates

Get in Touch

Scotia Plaza, 40 King St W #3602, Toronto, ON M5H 3Y2
Phone: (416) 916-1387 /

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