We can advise on civil fraud recovery and pursuit, including:
- Mareva injunctions
- Anton Piller orders
- Norwich Pharmacal orders
- executing judgements
- enforcing foreign judgements
- international asset tracing
- piracy and breach of copyright
- criminal compensation orders
For loss prevention, defense and tracing in banking, we offer counsel on:
- bills of exchange issues and Canadian Payment Association Clearing Rules disputes
- account operating agreements and banking operation systems designs to reduce fraud and fraud-related losses, including internet banking and e-commerce issues
- broker liability claims
- securities fraud claims
- money laundering issues
- regulatory compliance advice
For employee theft and breach of trust, we can advise on:
- surveillance and investigation
- corporate security issues
- dismissal for cause
- embezzlement and secret commission schemes
- corporate espionage and theft of corporate opportunity
- fidelity bonding coverage advice and policy design