(416) 916-1387
Team
Expertise
Appellate Litigation
Media
Contact

“Knowing Assistance” & “Knowing Receipt” in the Fraud of a Fiduciary

A  fiduciary’s responsibilities or duties are both ethical and legal in nature. The duty arises…

The Enforceability of Arbitration Clauses in Ontario

Whether in a shareholder agreement or an employment contract, the enforceability and permissible scope of…

Fraud and Constructive (Equitable) Fraud

The fundamental core of a finding of fraud is the moral turpitude of the defendant.…

The Association of Certified Fraud Examiners

Our firm has written repeatedly of instances of fraud affecting businesses in Canada, whether by…

Fraud Allegations & The Calculation of Costs

When a plaintiff alleges fraud and subsequently fails to sufficiently prove the allegations in court,…

What Constitutes a Fraudulent Conveyance?

The recent case of Anisman v. Drabinsky is a summary judgment decision from the Ontario…

Willful Blindness and Fraud

When it comes to fraud, people sometimes think that they can claim innocence if they…

Ontario Establishes Serious Fraud Office

This past summer the Ontario government, quietly created a new organization whose responsibility is to…

Extending the Time in Which to Seek Leave to Appeal

The Divisional Court (ONSC) recently dealt with this issue in Amphenol Canada Corp. v. Sundaram…

Constructive Trustees, Fraud, and Knowing Receipt

The Supreme Court of Canada (SCC), in Citadel General Assurance Co. v. Lloyds Bank of…