Credifinance Securities Limited v DSLC Capital Corp

2011 ONCA 160 (Released March 2, 2011)

Trustee – Constructive Trust – Fraud – Bankruptcy

In this case, the Court of Appeal for Ontario explained the conditions under which a constructive trust remedy can be granted in favour of defrauded creditors after the fraudster enters into bankruptcy proceedings.

Filed under:
Canada, Ontario, Insolvency & Restructuring, Litigation, WeirFoulds LLP, Bankruptcy, Security (finance), Fraud, Constructive trust, Bankruptcy and Insolvency Act 1985 (Canada), Trustee, Court of Appeal of England & Wales
Authors:
Faren H. Bogach
Location:
Canada
Firm:
WeirFoulds LLP