We routinely handle debtor fraud cases on behalf of commercial creditors, involving the following 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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We are pleased to announce that Ben Hanuka was listed in the Lexpert Special Edition: Litigation 2020. Read More
We are pleased to announce that Ben Hanuka will be moderating a roundtable discussion at Ontario Bar Association’s upcoming annual franchise law conference on November... Read More
We are pleased to announce that Ben Hanuka will be speaking at The Continuing Legal Education Society of British Columbia's upcoming franchise program, Franchise Update 2020,... Read More