(416) 916-1387
Team
David Milosevic
Joella Miller
Craig Aitken
Arad Moslehi
Annelise Do Rio
Charles Lun
Nneka Samali
Breanna Needham
Fred Wu
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
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Defamation, Libel & Slander Director & Officer Liability Investment Advisor Liability Lawyer Negligence
Civil Fraud
Employee Fraud
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Class Action Defence For Small & Mid Sized Companies
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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

A for rent sign in a commercial building representing a fraud claim against a commercial landlord
Civil Fraud, Commercial Real Estate Litigation, Debt Collection Enforcement

Fraud, Letters of Credit & the Autonomy Principle

December 11, 2020 | Milosevic & Associates
An employee at their computer, representing the potential for employee fraud
Civil Fraud

An Employer’s Vicarious Liability for Employee Fraud

October 23, 2020 | Milosevic & Associates
A group of hands palm up on a table representing a variety of creditors entitled to payment in the event of a bankruptcy
Appellate Litigation, Civil Fraud, Complex Corporate Commercial Litigation

The Anti-Deprivation Rule Pt. 2: SCC Confirms Test

October 9, 2020 | Milosevic & Associates
A group of hands palm up on a table representing a variety of creditors entitled to payment in the event of a bankruptcy
Civil Fraud, Complex Corporate Commercial Litigation, Contract Disputes, Debt Collection Enforcement

The Anti-Deprivation Rule, Part 1: Fraud in Bankruptcy

October 3, 2020 | Milosevic & Associates
Stacks of vintage suitcases, representing a travel agency fraud case involving funds received for selling airline tickets
Civil Fraud

“Knowing Assistance” & “Knowing Receipt” in the Fraud of a Fiduciary

June 27, 2020 | Milosevic & Associates
A smartphone screen showing the Uber app, representing a class action where an arbitration clause was overruled.
Appellate Litigation, Civil Fraud, Class Action, Complex Corporate Commercial Litigation, Contract Disputes

The Enforceability of Arbitration Clauses in Ontario

June 4, 2020 | Milosevic & Associates
A person looking at graphs on a computer screen, representing a fiduciary role where constructive fraud could occur
Civil Fraud

Fraud and Constructive (Equitable) Fraud

May 8, 2020 | Milosevic & Associates
A computer monitor showing code, representing email fraud against Canadian businesses
Civil Fraud, Complex Corporate Commercial Litigation

The Association of Certified Fraud Examiners

May 4, 2020 | Milosevic & Associates
A vintage cash register representing the calculation of costs in fraud litigation
Civil Fraud, Complex Corporate Commercial Litigation, Litigation & the Law

Fraud Allegations & The Calculation of Costs

April 24, 2020 | Milosevic & Associates
A large home representing a fraudulent conveyance to avoid debt collection
Civil Fraud, Complex Corporate Commercial Litigation, Debt Collection Enforcement

What Constitutes a Fraudulent Conveyance?

April 16, 2020 | Milosevic & Associates

Get in Touch

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

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