Courts will not automatically infer a risk of asset dissipation when deciding whether to grant a Mareva injunction. In Hao Chen et al. v. Masih Moazen-Safaei, Callaghan J. considered when a court may infer the risk of the dissipation, focusing on the nature and circumstances of the underlying fraud.

On March 21, 2025, the Ontario Court of Appeal upheld the certification of a class proceeding on behalf of cryptocurrency traders against...

The Mareva injunction is a useful tool for victims of fraud. Ontario’s Divisional Court has described it as “a vital arrow in the civil...

In BH Frontier Solutions Inc. v. 11054660 Canada Inc. (Canadian Choice Supply), the Court of Appeal for Ontario clarified when courts will...