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Fraudulent Conveyance Claim flounders on procedural shores

Canada - June 28 2018 In Esfahani v. Samimi, 2018 ONCA 516 the Ontario Court of Appeal confirmed that a plaintiff pursuing a fraudulent conveyance or preference must...

Michael Nowina.


When Should a Defendant Bring a Motion for Summary Judgment in Fraud Proceedings?

Canada - April 24 2018 This is our third and final post on the complex fraud carried out by Norma and Ronald Walton, and the Ontario Court of Appeal decisions arising from...

John J. Pirie.


Constructive Trust as a Remedy for Breach of Fiduciary Duty: Court of Appeal Clarifies Test for Granting Proprietary Remedies

Canada - March 12 2018 This is our second of three posts on the Ontario Court of Appeal’s recent decision in DBDC Spadina Ltd. v. Walton 2018 ONCA 60 arising out of a...

John J. Pirie.


Stranger Danger: When Companies associated with a Fraudster should be Liable for the Fraudster’s Breach of Fiduciary Duty

Canada - February 20 2018 The decision in DBDC Spadina Ltd. v. Walton, 2018 ONCA 60 provides insight on when corporations that are de facto under control of a fraudster can be...

John J. Pirie.


Double Jeopardy Argument fails for the Magic Lady

Canada - January 23 2018 Dubbed the 'Magic Lady' by the media for perpetrating a $100 million Ponzi scheme, Rashida Samji faced administrative proceeding brought by the BC...

Michael Nowina.