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Tracing claim
  • Gowling WLG
  • United Kingdom
  • August 25 2010

Where property is obtained by fraud, equity imposes a constructive trust on the recipient so that the property is recoverable and traceable in equity.


Federal government to introduce amendments to the Criminal Code to tackle identity theft
  • Gowling WLG
  • Canada
  • October 2 2007

Minister of Justice and Attorney General of Canada, the Honourable Rob Nicholson, P.C., Q.C., M.P. for Niagara Falls, together with the Honourable Jean-Pierre Blackburn, Minister of Labour and Minister of the Economic Development Agency of Canada for the Regions of Quebec, today announced that Canada's New Government has developed a strategy to help combat identity theft, which is a serious criminal activity that has become more lucrative than ever before.


Richard Ellison
  • Gowling WLG