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Canadian Fraud Law

Commentary, News, & Updates

Canadian Fraud Law

Commentary, News, & Updates

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Consent judgment survives bankruptcy

By Ben Sakamoto & Michael Nowina on December 7, 2018

In Water Matrix Inc. v Carnevale, Justice Sanfilippo found that a consent judgment may survive bankruptcy if it arises from a claim that is based in fraud. This allowed a company that was defrauded by a former employee to continue to enforce the company’s judgment after bankruptcy.
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Posted in Fraud Recovery

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CHAMBERS GLOBAL PRACTICE GUIDE – WHITE-COLLAR CRIME 2021

White Collar Crime Our lawyers authored the 2021 Canada Chapter in the Guide on White-Collar Crime, published by Chambers and Partners (UK).
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LEGAL 500 COUNTRY COMPARATIVE GUIDES – BRIBERY & CORRUPTION

Book Cover: Legal 500 Bribery & Corruption Our lawyers authored the 2021 Canada Chapter in the Country Comparative Guides (Bribery and Corruption), published by the Legal 500.

ASSET TRACING AND RECOVERY, 9th Ed.

Book Cover: Asset Tracing and Recovery Review Our lawyers authored the Canada Chapter in the Asset Tracing and Recovery Review (9th Edition), published by Law Business Research (UK).
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INTERNATIONAL COMPARATIVE LEGAL GUIDE – CYBERSECURITY 2022

Book Cover: Asset Tracing and Recovery Review Our lawyers authored the 2022 Canada Q&A Chapter in the International Comparative Legal Guide on Cybersecurity.

CHAMBERS GLOBAL PRACTICE GUIDE: ENFORCEMENT OF JUDGMENTS 2021

Enforcement of Judgments Our lawyers authored the 2021 Canada Chapter in the Guide on Enforcement of Judgments, published by Chambers and Partners (UK).
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Osgoode’s Investor Protection Clinic and Living Lab

IPC Annual Report Our lawyers are proud to partner with the Osgoode Hall's Investor Protection Clinic and Living Lab, which is the first clinic of its kind in Canada and provides free legal advice to people who believe their investments were mishandled and who cannot afford a lawyer.
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  • John Pirie
  • Matthew Latella
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Recent Posts

  • Ontario Superior Court Grants Significant Disgorgement Order in Canadian National Railway v. Holmes
  • Disgorgement instead of Damages?
  • Judgment is not a Sanction for Contempt: Ontario Court of Appeal Offers Guidance on the Enforcement of Orders in Fraud Proceedings
  • Electronic Fraud: Responding to a Business Email Compromise (BEC)
  • Potential Pitfalls in Litigation Settlement – Agg v. Watson, 2021 ONSC 3068

Canadian Fraud Law

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Founded in 1949, Baker McKenzie advises many of the world’s most dynamic and successful business organizations through more than 4,100 locally qualified lawyers and 6,000 professional staff in 47 countries. The Firm is known for its global perspective, deep understanding of the local language and culture of business, uncompromising commitment to excellence, and world-class fluency in its client service.

With 78 offices, Baker & McKenzie’s fraud law and asset recovery practice is distinct among law firms. We were the first global law firm, and the first firm to have a dedicated group of lawyers practicing in this field.  For more information: www.bakermckenzie.com.

Domestically, we have one of the largest fraud-law practices in the country. Our team in Canada boasts an array of top practitioners, with the seamless ability to coordinate multi-jurisdictional proceedings and asset recovery.

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