Sentences with phrase «civil recovery action»

[30] A failure to provide a response will give rise to a presumption that the property is recoverable, in order to assist any subsequent civil recovery action.

Not exact matches

Citation Resources has appointed KordaMentha as voluntary administrators, while the oil and gas company continues to pursue recovery of funds through a civil action against former director Peter Landau.

To further stall the criminal proceedings against him and the Bank's bid to recover its funds, Innoson has been trying to distract the Bank from focusing on the criminal action, as well as civil actions filed for recovery of the debt.

In this case, however, the SFO took unprecedented action in obtaining (with the consent of Balfour Beatty) a Civil Recovery Order (CRO).

If it turns out that you do have the right to sue, the level of recovery in a civil action is often far greater than the coverage available under WSIB.

Ms. Henderson has experience in general civil litigation, as well as construction defects, labor law, premises liability, employment disputes and cost recovery actions.

Civil & Commercial The Civil & Commercial litigation practice includes, but not limited to; general and complex Commercial litigation, Bankruptcy, Insolvency, Debt Recovery & Receiverships, Banking & Finance, Class actions, Consumer protection, Contract law, Employment, Insurance law, Environmental, Energy, Oil & Gas law, Property / Real Estate, Professional liability, Medical negligence, Tax & Compliance, Family law & Administration of Estates, Trademark and Copyright related litigation.

The Proceeds of Crime Act 2002, for example, allows for the recovery of funds to be dealt with by civil actions.

However, the Compensation for Victims of Crime Act, R.S.O. 1990, c. C. 24, as amended, provides that the CICB must be reimbursed from any subsequent recovery you receive as a result of the civil action.

As the CICB process is quicker, you will generally recover compensation first from the CICB before receiving any recovery through the civil action.

Civil recovery requires only admission of «unlawful conduct» and, as the papers are not made public, the conduct admitted can not be readily analysed or differentiated from other enforcement actions.

The Boston Municipal Court has jurisdiction over civil actions in Boston that are likely to result in recoveries of less than $ 25,000 in damages.

Less than a year into silk, Nathan Pillow QC is already taking the lead on major cases, specialising in substantial civil fraud and asset recovery actions.

But is a Consent Decree entered by the Court the same as a contract, and is a proceeding to enforce a fee provision in a Consent Decree an «action on a contract» triggering recovery of attorney's fees under Civil Code section 1717 rules and standards?

Commercial Litigation — Lead attorney in international fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served as first - chair defending a loan servicer in complex civil litigation involving declaratory judgment action and cross-claims for commercial torts; Second chair for seven day jury trial involving claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arbitration.

Circumstantial evidence, if based on reasonable inferences, will likely be sufficient to effectively demonstrate that the defendant acted negligently and thus, allow successful recovery of damages in a civil action.

Lawyers of our Civil Fraud Recovery Group have experience with these industries, and are intimately familiar with the complicated legal regime that regulates fraud prosecutions and civil actions to recover assets or money lost through deCivil Fraud Recovery Group have experience with these industries, and are intimately familiar with the complicated legal regime that regulates fraud prosecutions and civil actions to recover assets or money lost through decivil actions to recover assets or money lost through deceit.

You require experienced, senior counsel in a civil action for recovery of monies in a case of investment fraud.

Ms. Sedney's practice areas include toxic tort litigation, insurance coverage, professional malpractice, employment law, fire loss litigation, product liability (including class actions), construction litigation, corporate litigation counsel, and civil recovery for sexual assault victims.

We have lawyers experienced in civil fraud recovery actions and in the defence of fraudulent claims.

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