Chuhan v. Soundrarajan is a recent decision of the Ontario Superior Court of Justice that offers essential guidance on the evidentiary burden in claims brought under the Fraudulent Conveyances Act and the Ontario Business Corporations Act. The case highlights the court’s careful approach to allegations of fraudulent intent. It underscores that plaintiffs bear a strict […]
Category Archives: Fraud Litigation
Addressing Fraud and Embezzlement Through Derivative Litigation in Ontario
Fraud and embezzlement are among the most serious breaches of trust that can occur within a corporation. When corporate insiders, such as directors, officers, or controlling shareholders, engage in misconduct that harms the corporation itself, traditional remedies available to shareholders may not be sufficient. In such cases, derivative litigation can serve as a powerful legal […]