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A clawback lawsuit is a legal action pursued by civil litigation lawyers to recover money or assets that were improperly transferred or used, often in cases of financial misconduct or fraud. The purpose of a clawback lawsuit is to restore funds to their rightful owners or redistribute them equitably among affected parties. In Ontario, clawback lawsuits are frequently used in cases involving credit...

The severity of the penalties depends on the nature and value of the fraud. From criminal penalties and financial repercussions to reputational harm, mortgage fraud cases often hinge on complex details and evidence.

Fraud, in any form, is a devastating crime that can leave victims struggling financially and emotionally. Whether you’ve been impacted by credit card fraud, mortgage fraud, or a Ponzi scheme, you can seek justice with a civil litigation lawyer in Ontario who is experienced with complex fraud cases. Understanding your legal rights and consulting with a fraud lawyer, starting with a legal...

As Canadians seek financial opportunities, scams like pyramid schemes or Ponzi schemes can appear deceptively attractive, particularly during economic hardship. Low-barrier investment opportunities may seem like a light at the end of the tunnel, even when warning signs are present. Unfortunately, if the investment turns out to be fraudulent, the consequences can be severe.

The primary goal of such litigation is to secure financial redress for damages incurred. To successfully navigate the complexities of these legal proceedings, the expertise of a seasoned civil litigation lawyer is indispensable.

If you and your spouse have a family business and are going through a divorce, you may find yourself overwhelmed with challenges when valuing the business. Because businesses often represent significant financial and emotional investments, businesses owned by one spouse or shared in any capacity among both parties can lead to a complex division of assets, requiring the guidance and legal...

Contracts are integral to personal and business transactions. They are designed to provide a framework of shared obligations between two or more parties. Whether it’s a service agreement, real estate deal, or employment contract, the breach of these agreements can lead to significant legal consequences.

When the higher value party is determined via the Net Family Property calculation, they will often be required to pay the difference in value to the other spouse, evenly dividing the value gained through the course of the marriage. The amount that must be paid is known as the "equalization payment." The rationale behind this is to ensure that both parties share in the financial gains made during...

Whether you are dealing with a contractual issue, property issue or personal injury related issue, you need to be well-versed in your own case in order for your lawyer to provide strong, informed legal advice. Having a strong understanding of the issue at hand, hiring expert counsel, preparing any relevant documentation and developing a clear narrative can go a long way in fostering a robust first...

When you are splitting up with a spouse, much of the conversation around the divorce is centred around how financial assets are split. Marital properties, income, investments, businesses and more all need to be divided fairly in alignment with Ontario law. Another factor that should be considered in regard to the complex division of assets is debts.