Leading Canadian
FRANCHISE & BUSINESS LAW FIRM

Debtor Fraud

business law firms

We routinely handle debtor fraud cases on behalf of commercial creditors, involving the following work:

  • Conducting extensive due diligence investigations
  • Working with private investigators
  • Uncovering and de-constructing complex corporate structures used to evade liabilities
  • Presenting all admissible evidence in court using the latest technology in trial presentation
  • Dealing with related debtor-creditor remedies
  • Dealing with related bankruptcy and insolvency proceedings, and
  • Pursuing cases through all litigation and court stages
  • Our Past Work

The following are excerpts from a 2012 Ontario judge’s reasons for decision involving debtor fraud:

“[Debtor’s principal] was actively involved with [debtor corp.] and [debtor’s wife] in extracting payments from [creditor], which he knew or should have known they were not required to make.”

“The actions of [debtor], in cooperating with [principal debtor], regarding the deceit relating to the existence of [bankrupt company] and directing royalty payments into its account, which were tantamount to fraud… repayment of the royalty payments wrongly received by the plaintiff is required if justice is to be done.”

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Franchise Law Blog

Ontario Court of Appeal in Lettieri...

Posted by | 16 November 2017

Author: Anthony Pugh, J.D., Law Works P.C. Editor: Ben Hanuka On October 25, 2017, the Ontario Court of Appeal released its judgment in 2122994 Ontario Inc. v. Read More

Franchisees’ right to associate: The...

Posted by | 10 November 2017

This article, written by Ben Hanuka, was originally published by The Lawyer’s Daily on November 8, 2017. Click here to view the published article. Read More

Ontario Court of Appeal Continues to...

Posted by | 20 October 2017

Author: Evan Ivkovic, J.D., Law Works P.C. Read More

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Article in The Lawyer’s Dail...

We are pleased to announce that The Lawyer’s Daily published an article by Ben Hanuka on November 8, 2017, titled “Franchisees’ right to associate: The good, the bad... Read More

Article in The Lawyer’s Dail...

We are pleased to announce that The Lawyer’s Daily published an article by Ben Hanuka on October 11, 2017, titled “The Reality of Franchise Rescission Summary Judgment... Read More

Ben Hanuka gives expert commen...

We are pleased to announce that the Globe and Mail sought our firm’s expert opinion about the intensifying fight in the Tim Horton’s franchise. Read More

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