Fraud Recovery

We have long-standing expertise in fraud and asset recovery and the strategic perspective to address those issues in the broader context of your business. We understand the financial and reputational loss that can be caused by fraud and financial crime, and we work closely with our clients to implement steps to ensure effective domestic and international recovery.

We have represented clients across a diverse range of industry segments, including corporate, financial, fidelity and public sector organizations. This practice area often requires experience in extraordinary Court remedies and the ability to implement them in a timely and effective way. We work closely with forensic experts and investigators, who are often crucial to a successful outcome for victims of fraud and financial crime. In the course of our work in this specialized area of practice we have recovered many millions of dollars for our clients.

We understand the complex legal issues and challenges associated with fraud and financial crimes. Since 2004 Rose LLP lawyers have been charter members and leaders of ICC Fraudnet, a global network of international fraud and asset recovery lawyers organized and operating under the auspices of the Commercial Crime Secretariat of the International Chamber of Commerce based in London, England. Fraudnet is the only network of fraud and asset recovery lawyers recognized as leaders in this practice area by Chambers Global, and it provides recovery reach beyond our Canadian borders.

Show More +

Representative Matters

Fraud Recovery

Obtained and administered preservation, Mareva, Norwich and Anton Pillar orders on behalf of investors, companies, charities and other victims of fraud, including insolvency office holders such as receivers, bankruptcy trustees and monitors.
Read More..
Obtained, defended and administered preservation orders over $100 million of Alberta commercial properties for an interim receiver as part of a worldwide multi-jurisdictional asset recovery plan.
Read More..
Enforcement of foreign and domestic arbitration awards totalling in excess of $100 million.
Read More..
Trial counsel in year-long trial and related appeals involving rights of first refusal and commercial fraud for a public resource company.
Read More..
Counsel to a Canadian insurer in Trinidad proceedings alleging procurement fraud in airport construction
Read More..
Counsel to fidelity insurers in the recovery of proceeds of fraud and financial crime.
Read More..

Featured Lawyers

No items found.
View all lawyers...