(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
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Investment Advisor & Broker Fraud Investment Advisor Liability
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Defamation, Libel & Slander
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Debt Collection Enforcement Enforcement of Foreign Judgments Receiverships Urgent Injunctions Mareva Injunctions Certificates of Pending Litigation
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Class Action Defence For Small & Mid-Sized Companies
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Appeals to the Ontario Court of Appeal
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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: Fraud Litigation

Apple products on a table representing stolen items resold for profit
Fraud Litigation

Willful Blindness and Fraud

March 6, 2020 | Milosevic & Associates
A cruise ship, representing fraudulent calls relating to vacations and other prizes
Fraud Litigation

Ontario Establishes Serious Fraud Office

February 28, 2020 | Milosevic & Associates
A shield on a wall representing a creditor's need to shield debt recovery judgments from protection under the BIA
Asset Recovery & Enforcement, Debt Collection Enforcement, Fraud Litigation

Judgment Debts, Fraud and Bankruptcy

December 13, 2019 | Milosevic & Associates
white neon dollar sign against a black background
Fraud Litigation

Constructive Trustees, Fraud, and Knowing Receipt

April 18, 2019 | Milosevic & Associates
Stone chess pieces stand on gaurd
Fraud Litigation

Paulus v. Fleury: Resolute Advocacy or Civil Fraud?

February 8, 2019 | Milosevic & Associates
Employee Fraud, Fraud Litigation

Recovery for Employee Fraud

September 27, 2018 | Milosevic & Associates
Fraud Litigation

Fictitious, Non-Existing, And Imaginary Friends: Bank Liability For Cheque Fraud

December 11, 2017 | Milosevic & Associates
Firm News, Fraud Litigation

Civil Fraud Judgment

December 12, 2016 | Milosevic & Associates

Get in Touch

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

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