(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

Category: Asset Recovery & Enforcement

A calculator, house key and home icons with a black background depicting mortgage fraud in Ontario.
Asset Recovery & Enforcement, Mareva Injunctions

Mareva Injunction Discharged After Evidence Undermines Fraud Claim

April 6, 2026 | Milosevic & Associates
A gold padlock on a laptop keyboard that is lit up red on one side and green on the other, representing electronic funds transfer fraud.
Asset Recovery & Enforcement, Fraud Litigation

Electronic Funds Transfer Fraud: Who Bears the Loss in Ontario?

March 24, 2026 | Milosevic & Associates
A glass jar filled with coins on its side, with coins spilled out beside it, representing Guarantees.
Asset Recovery & Enforcement, Debt Collection Enforcement

When Will Creditor Conduct Affect the Enforceability of a Guarantee?

February 13, 2026 | Milosevic & Associates
An overhead view of a suburban subdivision, symbolizing receiverships and insurance for fraud victims.
Asset Recovery & Enforcement, Receiverships

Court Bars Insurer’s Fraud-Related Claim in Receiver’s Distribution

December 10, 2025 | Milosevic & Associates
A gas station lit up at night, similar to the gas station in the case, and representing Improvident Sale and Receivership.
Asset Recovery & Enforcement, Receiverships

Court Considers Defence of Improvident Sale to Liability Under Personal Guarantee

November 20, 2025 | Milosevic & Associates
The entrance of a closed and bankrupt business, with newspapers covering the door and windows, representing bankrupt debtors.
Asset Recovery & Enforcement, Debt Collection Enforcement

Pursuing Claims Against Bankrupt Debtors

November 12, 2025 | Milosevic & Associates
An old road map of the province of Ontario from 1956, showing major highways, towns, and cities. The map includes an index of locations and a legend. It visually represents the distance between courthouses in different Ontario regions, such as Belleville and Halton, relevant to the topic of forum shopping and civil procedure.
Asset Recovery & Enforcement, Debt Collection Enforcement

Court Calls Out Attempts at Forum Shopping

September 8, 2025 | Milosevic & Associates
Close-up of a Canadian Tire store fascade, representing the civil fraud case of Canadian Tire Corporation, Limited v. Eaton Equipment Ltd. and Norwich orders in appeals
Asset Recovery & Enforcement

Ontario Court of Appeal Confirms Limits on Norwich Orders During Appeals

August 5, 2025 | Milosevic & Associates
A stack of coins, representing Civil Contempt Penalties.
Asset Recovery & Enforcement, Debt Collection Enforcement

Court Considers Penalties Against Judgment Debtor for Contempt of Court

July 23, 2025 | Milosevic & Associates
Employee time clock, representing garnishment.
Asset Recovery & Enforcement, Debt Collection Enforcement

A Primer on Garnishment and How It May Be Contested

May 20, 2025 | Milosevic & Associates

Get in Touch

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

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