Counsel to major Canadian financial institutions in respect of mortgage fraud schemes and recoveries
Counsel to a Vancouver-based company in a successful year-long trial, and related appeals involving forged rights of first refusal and fraudulent business dealings in the acquisition of an Alberta oil and gas producer
Counsel to the liquidators of national and international financial institutions directing the investigation of multi-jurisdictional fraudulent transactions, and the tracing and recovery of assets
Counsel to a national accounting firm as a receiver of a person accused of a multi-million dollar fraudulent telemarketing scheme, including the creation and implementation of an international asset recovery plan to freeze and liquidate worldwide assets in eight different jurisdictions
Counsel to Canadian banks on several multi-million dollar employee defalcations, including obtaining ex parte pre-trial investigative orders, and the development and implementation of domestic and international asset recovery plans
Counsel to a Canadian bank on a multi-million dollar bribery case associated with the financing of a major Canadian commercial facility, including international tracing of bribery proceeds
Representative counsel to investors in an $800 million hedge fund involving off-shore investments in multiple jurisdictions
Counsel to a Canadian bank defending allegations of fraudulently improvident realization on security
Counsel to Canadian banks on cheque fraud and kiting schemes, as well as fraud pertaining to letter of credit issues
Counsel to a major telecommunications company on investigations of Internet-based fraud and defamation schemes, including Internet tracing and injunctive remedies
Counsel to investor groups in the recovery of investments in ponzi schemes and other investment fraud
Counsel to manufacturers and distributors subject to Industry Canada and other search and document retrieval orders