Sentences with phrase «organized fraud scheme»

Clearly there appears to be an organized fraud scheme targeting Ontario lawyers.

Not exact matches

• Counsel to financial institutions in establishing civil fraud and survivability of debts in the bankruptcy and insolvency context in relation to organized «flip fraud» schemes.

I have represented clients in a variety of corporate and commercial litigation disputes, including contract disputes, shareholder disputes, oppression remedy matters, director and officer liability, complex commercial disputes, fraud recovery (including complex and organized schemes), construction liens, tendering law, and bankruptcy matters.