(416) 916-1387
Team
David Milosevic
Joella Miller
Arad Moslehi
Annelise Do Rio
Expertise
Complex Corporate Commercial Litigation
Contract Disputes Debt Collection Enforcement Derivative Claims Enforcement Of Foreign Judgments Oppression Claims Partnership Disputes Shareholder Disputes
Commercial Real Estate Litigation
Mortgage Fraud & Disputes Purchase & Sale Litigation
Professional Liability
Defamation, Libel & Slander Director & Officer Liability Investment Advisor Liability Lawyer Negligence
Civil Fraud
Employee Fraud
Injunctive Relief
Receiverships
Class Action
Class Action Defence For Small & Mid Sized Companies
Investment Loss
Advisor/Broker Fraud Asset Recovery
Appellate Litigation
Appeals to the Divisional Court
Appeals to the Ontario Court of Appeal
Appeals to the Supreme Court of Canada
Media
Careers
Contact
(416) 916-1387

Our Services

We represent clients in complex commercial litigation matters, from contract and partnership disputes, to complex multi-party commercial claims.

Complex Corporate Commercial Litigation

Commercial Real Estate Litigation

Professional Liability

Civil Fraud

Injunctive Relief

Receiverships

Class Action

Investment Loss

Category: Civil Fraud

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Civil Fraud

Punitive Damages in the Context of a Fraudulently Obtained Loan

August 28, 2024 | Milosevic & Associates
CCTV camera on white building
Civil Fraud

Canada’s Highest Court Considers Effect of Bankruptcy on Penalties Imposed Under Securities Legislation

August 14, 2024 | Milosevic & Associates
downtown Toronto, Ontario
Civil Fraud, Receiverships

Recent Case Considers Lifting Stay of Proceedings Against Court-Appointed Receiver Manager

June 24, 2024 | Milosevic & Associates
a close up of brown and orange letter envelopes
Civil Fraud, Complex Corporate Commercial Litigation

Supreme Court of Canada Considers Fraud in the Context of Letters of Credit

June 11, 2024 | Milosevic & Associates
a dock with watercrafts
Civil Fraud, Mortgage Fraud & Disputes

Court Confirms Pleadings Are Merged in Consent Judgment For Purposes of Exceptions to Discharge From Bankruptcy

April 16, 2024 | Milosevic & Associates
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Civil Fraud, Complex Corporate Commercial Litigation

A Review of the Tort of Conspiracy

November 27, 2023 | Milosevic & Associates
A padlock and two golden credit cards on top of a computer keyboard, representing data scraping and privacy breaches in Canada
Civil Fraud, Injunctive Relief

Guarding Your Digital Fortress Against Data Scraping

August 28, 2023 | Milosevic & Associates
a close-up of a frosty window
Civil Fraud, Injunctive Relief

Consequences of Non-Compliance with a Mareva Order

July 28, 2023 | Milosevic & Associates
Light bulb representing criminal fraud and civil enforcement
Civil Fraud

Criminal Fraud, Civil Enforcement

March 7, 2023 | Milosevic & Associates
Empty wallet representing claims for fraudulent conveyance
Civil Fraud

Claims For Fraudulent Conveyance Considering Rule 21 Motions

February 28, 2023 | Milosevic & Associates

Get in Touch

Scotia Plaza, 40 King St W #3602, Toronto, ON M5H 3Y2
Phone: (416) 916-1387 /

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