Davies

Commercial Fraud and Recovery Claims

We have extensive experience working with clients from both in Canada and other jurisdictions in cases of commercial fraud and recovery of claims. Our team has acted for companies, shareholders and creditors, working closely with forensic accountants and other experts, both in Canada and abroad, in the investigation of fraud and in related litigation. We also have considerable experience in the interim proceedings often required to protect the interests of creditors in cases of fraud, such as pre-judgment seizures and attachment orders, asset freeze (Mareva) orders, Anton Pillar and other injunctive and discovery orders. Our team has further worked with professionals in many jurisdictions around the world to assist clients protect assets and recover debts, or to defend clients in such proceedings.