Information About Investigation Counsel
Recent Posts
Below is a preview of the five most recent posts from the blog Investigation Counsel. To read these posts in their entirely or subscribe to future updates from this blog, please visit their website!
- What Happens When Lawyers Use Funds Restrained by a Mareva Injunction?
Fraud Awareness – we publish Fraud Awareness blog posts as large-scale frauds continue unabated in Canada. Our firm often reminds fraud victims that they cannot reasonably rely on Canada’s criminal system for recovery or justice in fraud matters. The criminal courts govern prosecutions by what is i … Read more »
- New Developments in Extending Mareva Injunctions Post Judgment
Fraud Awareness – we publish Fraud Awareness blog posts as large-scale frauds continue unabated in Canada. Our firm often reminds fraud victims that they cannot reasonably rely on Canada’s criminal system for recovery or justice in fraud matters. The criminal courts govern prosecutions by what is i … Read more »
- Anton Piller Order Upheld on Appeal – Set Aside Motion Dismissed – in Crypto Scheme Case
Fraud Awareness : We publish Fraud Awareness blogs as large-scale frauds continue unabated in Canada. Our firm often reminds fraud victims that they cannot reasnably rely on Canada’s criminal system for recovery or justice in fraud matters. The criminal courts govern prosecutions by what is in the … Read more »
- The Evolving Law of Civil Contempt related to Fraud Recovery Injunctions
Civil contempt of court law is important to fraud victims seeking recovery. Their money is missing. A court orders the person who received their money to disclose where it went. The recipient refuses. The victim brings a motion for a declaration of contempt of court. The purpose of a contempt motio … Read more »
- Offshore Alert Miami 2025 – An Update on Crypto Tracing and Recovery
For the past 15 years or so I have attended various Offshore Alert conferences. I recommend them. Those who attend are fraud and asset recovery lawyers, forensic accountants, trustees, private sector investigators and investigative journalists. The conferences are very well orchestrated. It is unusu … Read more »