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“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 Association of Certified Fraud Examiners

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

Constructive Trustees, Fraud, and Knowing Receipt

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

Paulus v. Fleury: Resolute Advocacy or Civil Fraud?

Facts before the Court of Appeal Background: The plaintiffs and the defendant were involved in…

If there were no bad people, there would be no good lawyers

This quote by Charles Dickens makes sense: “Good lawyers are clearly needed to deal with…