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A Review of the Tort of Conspiracy

When creditors bring claims against corporate debtors, they sometimes face the prospect that the debtor…

Guarding Your Digital Fortress Against Data Scraping

On August 24, 2023, the Office of the Privacy Commissioner of Canada, in conjunction with…

Consequences of Non-Compliance with a Mareva Order

Injunctive relief, such as a Mareva order, is powerful in civil litigation cases. This type…

Criminal Fraud, Civil Enforcement

In Ontario, fraud can be categorized into two main types: civil fraud and criminal fraud—the…

Claims For Fraudulent Conveyance Considering Rule 21 Motions

  The law of fraudulent conveyance in Ontario is a crucial area of law for…

The Civil Fraud Glossary: Commonly Used Terms

Civil fraud is a serious issue that can have severe consequences for individuals and businesses.…

Court of Appeal Clarifies Requirements to Assume Jurisdiction in Case with Multiple Defendants

When bringing a claim against a defendant for a civil matter such as fraud, it…

Injunctions & Receiverships as Tools in Civil Fraud Cases

In the course of litigation, a defendant may attempt to sell, hide, transfer or otherwise…

Ontario Residents Targeted in Cryptocurrency Scams

Phone and email-based fraud has long been an issue in Canada, with targets commonly being…

Will Ontario’s Proof of Vaccine System be Vulnerable to Fraud?

Since the start of the pandemic in early 2020, a number of changing health protocols…