(416) 916-1387
Team
David Milosevic
Joella Miller
Arad Moslehi
Annelise Do Rio
Charles Lun
Nneka Samali
Tomislav Miloš
Joseph Ma
Breanna Needham
Derek McKay
Fred Wu
Craig Aitken
Expertise
Complex Corporate Commercial Litigation
Contract Disputes Debt Collection Enforcement Derivative Claims Enforcement Of Foreign Judgments Oppression Claims Partnership Disputes Shareholder Disputes
Commercial Real Estate Litigation
Mortgage Fraud & Disputes Purchase & Sale Litigation
Professional Liability
Defamation, Libel & Slander Director & Officer Liability Investment Advisor Liability Lawyer Negligence
Civil Fraud
Employee Fraud
Injunctive Relief
Receiverships
Class Action
Class Action Defence For Small & Mid Sized Companies
Investment Loss
Advisor/Broker Fraud Asset Recovery
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.

Complex Corporate Commercial Litigation

Commercial Real Estate Litigation

Professional Liability

Civil Fraud

Injunctive Relief

Receiverships

Class Action

Investment Loss

Category: Civil Fraud

an overview shot of a subdivision
Civil Fraud, Mortgage Fraud & Disputes

Court of Appeal Considers Unconscionability in the Context of Mortgage Transactions

May 15, 2025 | Milosevic & Associates
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Civil Fraud, Class Action, Cryptocurrency Fraud

Court Considers Appeal of Binance Class Action Certification

April 8, 2025 | Milosevic & Associates
Multiple computer screens covered in complex coding language, as seen through a pair of eyeglasses, representing civil fraud
Civil Fraud, Injunctive Relief

Stopping Fraud Before It’s Too Late: The Role of Injunctions in Fraud Litigation

February 12, 2025 | Milosevic & Associates
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Civil Fraud

Understanding Civil Fraud Through the Lens of Arbitration

January 27, 2025 | Milosevic & Associates
Close up of film camera on a white set, representing the William Santor and Productivity Media Inc. civil fraud case
Civil Fraud, Investment Loss

Civil Fraud in Focus: Lessons From the William Santor Case

January 14, 2025 | Milosevic & Associates
Aerial view of a construction site, representing the civil fraud and bankruptcy case of Aquino vs. Bondfield and Forma-Con case.
Civil Fraud

When Corporate Fraud Collides With Bankruptcy: Clarifying the Rules of Corporate Attribution

December 18, 2024 | Milosevic & Associates
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Civil Fraud, Cryptocurrency Fraud

The Ethereal Realm of Cryptocurrency and the Spectre of Fraud

December 9, 2024 | Milosevic & Associates
grey concrete building with bank of montreal signage
Civil Fraud

Punitive Damages in the Context of a Fraudulently Obtained Loan

August 28, 2024 | Milosevic & Associates
CCTV camera on white building
Civil Fraud

Canada’s Highest Court Considers Effect of Bankruptcy on Penalties Imposed Under Securities Legislation

August 14, 2024 | Milosevic & Associates
downtown Toronto, Ontario
Civil Fraud, Receiverships

Recent Case Considers Lifting Stay of Proceedings Against Court-Appointed Receiver Manager

June 24, 2024 | Milosevic & Associates

Get in Touch

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

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