Financial Fraud Team

We have a truly excellent team of lawyers that work in the financial fraud and investigation litigation space.  Our clients range from individuals and corporations that have been victims of fraud, to some of Canada’s largest financial services institutions that call upon us regularly to provide strategic and legal advice on issues related to civil fraud. 

Our team has extensive experience managing all aspects of investigative and enforcement actions, including obtaining Mareva injunctions, Norwich Pharmacal orders, conducting fraud investigations and working with local police forces. 

We regularly deal with claims involving internal defalcations, external theft, mortgage fraud, commercial loan fraud, fraudulent conveyances and preferences, and Ponzi schemes.

Contacts

Michael B. McWilliams
416.748.4766

Peter W.G. Carey
416-748-4774

Michael Fleischmann
416.746.4710

Christopher Lee
(416) 748-5117

Alison Kuchinsky
416.748.4771