News & Insights Stay up to date with the latest legal developments, industry trends, and expert insights. Search for: Blog categories Categories Select Category Arbitration Digital Evidence Fraud Investigations and Inquiries Legal Bulletins Product Liability Shareholder Remedies View all Arbitration Digital Evidence Fraud Investigations and Inquiries Legal Bulletins Product Liability Shareholder Remedies Subscribe to receive our annual Anti-SLAPP Report and other important updates about anti-SLAPP legislation. Name Position Company Email Address Phone # Consent Consent Please check the box if you consent to receiving anti-SLAPP reports from DMG Advocates LLP via email. Submit Avenues for Recovering Fraudulently Obtained Funds When the Fraudster’s Pockets are Empty by Corey Groper | 9 May 2023 | FraudEstablishing a fraud is only the first step. Even in the most clear-cut cases of civil fraud, actually recovering the ill-gotten gains can... The Nature of the Property is an Important Consideration when Advancing a Claim for Conversion by Corey Groper | 19 Apr 2023 | FraudIntroduction The Court of Appeal for Ontario’s recent decision in Tar Heel Investments Inc. v. H.L. Staebler Company Limited stands for... Fraud: Where to Begin – Part II by Corey Groper | 22 Mar 2023 | FraudFraud: The Related Causes of Action In our introductory bulletin, we explored the tort of civil fraud and examined its constituent... Fraud: Where to Begin – Part I by Corey Groper | 3 Mar 2023 | FraudIntroduction This is the first in a series of bulletins which will discuss relevant considerations for practitioners faced with the... No Discretion to Refuse Shareholder’s Request for Audited Financial Statements by Kathryn Manning | 26 Jan 2023 | Shareholder RemediesThe Court does not have discretion under the Ontario Business Corporations Act (“OBCA”) to refuse a shareholder’s request for the... Updated Guidance on Electronic Discovery by Max Libman | 7 Feb 2022 | Digital EvidenceOn January 21, 2022, The Sedona Conference and its Working Group 7 (Sedona Canada) announced the publication of The Sedona Principles... Time Stops Standing Still: How to Calculate Your New Limitation Periods and Procedural Deadlines by Agatha Wong | 14 Sep 2020 | ArbitrationOn March 20, 2020, the Ontario government suspended all limitation periods and procedural timelines established by statute, regulation,... With civil trials backlogged, court turns to summary judgment motion by Agatha Wong | 28 May 2020 | Legal BulletinsWhile Ontario courts continue to adapt to the ongoing COVID-19 pandemic, the judiciary faces a growing backlog of civil trials. Given this... Ontario E-Hearings Task Force Releases Best Practices for Remote Hearings by Kathryn Manning | 13 May 2020 | Legal BulletinsOn May 13, 2020, the E-Hearings Task Force (“the Task Force”) released Best Practices for Remote Hearings (the “Best Practices”). The... Remote Hearings are Here to Stay by Agatha Wong | 11 May 2020 | Legal BulletinsIn two recent endorsements, the Superior Court of Justice sent a clear message to litigators to embrace technology as part of the civil... Page 3 of 4«1234»
Avenues for Recovering Fraudulently Obtained Funds When the Fraudster’s Pockets are Empty by Corey Groper | 9 May 2023 | FraudEstablishing a fraud is only the first step. Even in the most clear-cut cases of civil fraud, actually recovering the ill-gotten gains can...
The Nature of the Property is an Important Consideration when Advancing a Claim for Conversion by Corey Groper | 19 Apr 2023 | FraudIntroduction The Court of Appeal for Ontario’s recent decision in Tar Heel Investments Inc. v. H.L. Staebler Company Limited stands for...
Fraud: Where to Begin – Part II by Corey Groper | 22 Mar 2023 | FraudFraud: The Related Causes of Action In our introductory bulletin, we explored the tort of civil fraud and examined its constituent...
Fraud: Where to Begin – Part I by Corey Groper | 3 Mar 2023 | FraudIntroduction This is the first in a series of bulletins which will discuss relevant considerations for practitioners faced with the...
No Discretion to Refuse Shareholder’s Request for Audited Financial Statements by Kathryn Manning | 26 Jan 2023 | Shareholder RemediesThe Court does not have discretion under the Ontario Business Corporations Act (“OBCA”) to refuse a shareholder’s request for the...
Updated Guidance on Electronic Discovery by Max Libman | 7 Feb 2022 | Digital EvidenceOn January 21, 2022, The Sedona Conference and its Working Group 7 (Sedona Canada) announced the publication of The Sedona Principles...
Time Stops Standing Still: How to Calculate Your New Limitation Periods and Procedural Deadlines by Agatha Wong | 14 Sep 2020 | ArbitrationOn March 20, 2020, the Ontario government suspended all limitation periods and procedural timelines established by statute, regulation,...
With civil trials backlogged, court turns to summary judgment motion by Agatha Wong | 28 May 2020 | Legal BulletinsWhile Ontario courts continue to adapt to the ongoing COVID-19 pandemic, the judiciary faces a growing backlog of civil trials. Given this...
Ontario E-Hearings Task Force Releases Best Practices for Remote Hearings by Kathryn Manning | 13 May 2020 | Legal BulletinsOn May 13, 2020, the E-Hearings Task Force (“the Task Force”) released Best Practices for Remote Hearings (the “Best Practices”). The...
Remote Hearings are Here to Stay by Agatha Wong | 11 May 2020 | Legal BulletinsIn two recent endorsements, the Superior Court of Justice sent a clear message to litigators to embrace technology as part of the civil...
