Fraud Litigation

Lindsay Kenney’s Fraud Law and Litigation lawyers have extensive experience investigating, defending and prosecuting fraudulent claims. Our lawyers have obtained some of the highest jury awards for punitive damages ever awarded for fraud claims in Canada. We act for government agencies, private businesses, crown corporations, professionals, and individuals when they have a legal problem involving fraud, and we have appeared at all levels of Court on their behalf.

Lindsay Kenney Fraud Litigation lawyers include a former commercial crime prosecutor, criminal law defence lawyers, and commercial and insurance defence litigators. We are especially well suited to deal with civil fraud claims that are being dealt with at the same time as criminal charges, and have the expertise to educate and assist you in dealings with the police.

We are well-versed in the following areas, among others:

  • Insurance Fraud
  • Business/Commercial Fraud
  • Employee Dishonesty/Embezzlement
  • Real Estate Fraud
  • Bankruptcy Fraud
  • Breach of Trust/Fiduciary Duty
  • Securities Fraud
  • Conspiracy
  • White Collar Crime
  • Ponzi/Pyramid Schemes

We work hard to help prevent ongoing losses due to fraud, and understand the importance of recovering lost monies in a cost effective manner. We use state of the art, innovative legal tools such as Mareva Injunctions to freeze assets and Anton Piller Orders (civil search warrants) to ensure the necessary evidence is preserved. We know how to find hidden assets and unravel a conspiracy.

We also have significant experience assisting insurers with systemic and “one-off” insurance fraud, and protecting victims of business fraud, especially in the formation, sale, and purchase of businesses, including shareholders disputes and in real estate transactions. We ensure that the victims of business fraud accurately identify and end the problem, recover what can be recovered, and get their businesses back on track.

Lindsay Kenney Fraud Litigation lawyers build on their experience with up-to-date knowledge of current trends in fraud detection and litigation by regularly teaching at, and attending, national and international fraud seminars and conferences.

If you are dealing with a fraud issue, please contact one of the lawyers listed below.