The Litigator
The Litigator
AGM :: Affleck Greene McMurtry LLP
THE LITIGATOR
Affleck Greene McMurtry LLP
365 Bay Street, Suite 200  ·  Toronto, Canada
416 360 2800  ·  info@agmlawyers.com  ·  www.thelitigator.ca

fraud


 

TD Bank forced to repay over $16 million in fraudulent funds wrongfully retained

Between two parties separately defrauded by the same individual, who should be made whole? In 1442422 Ontario Ltd. et al v. The Toronto-Dominion Bank, 2026 ONSC 3856 the Court held ... [more] Full article

Supreme Court of Canada clarifies when fraud by senior management will be attributed to a corporation

In Aquino v. Bondfield Construction Co. 2024 SCC 31, the Supreme Court of Canada provided clarity about when fraud by a corporation’s directing mind can be attributed to the corporation. ... [more] Full article

Supreme Court of Canada affirms jurisdiction of securities commissions over out-of-province parties

In Sharp v Autorité des marchés financiers, 2023 SCC 29, the Supreme Court of Canada provided further guidance about when provincial schemes to regulate securities can apply to individuals outside ... [more] Full article

Court of Appeal denies recovery from fraudster’s wife

In a decision released on August 21, 2023 in Sase Aggregate Ltd. v. Langdon, Ontario’s top court affirmed the decision below denying a defrauded company’s attempt to recover from the wife ... [more] Full article