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    Leave required to sue representative of trustee in bankruptcy
    2022-07-18

    Trustees in bankruptcy are granted protection from civil claims for acts and omissions under the Bankruptcy and Insolvency Act (“BIA”), as the statute requires that a plaintiff obtain leave of the court to pursue some types of claims.

    Filed under:
    Canada, Ontario, Insolvency & Restructuring, Litigation, Gardiner Roberts LLP, Power of attorney
    Authors:
    James Cook
    Location:
    Canada
    Firm:
    Gardiner Roberts LLP
    Ponzi scheme participants ordered to return payments that were “too good to be true”
    2022-07-11

    Investors in a scheme that seems too good to be true should be aware that they may be liable to return the funds under principles of unjust enrichment or bankruptcy preference laws.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, White Collar Crime, Gardiner Roberts LLP
    Authors:
    James Cook
    Location:
    Canada
    Firm:
    Gardiner Roberts LLP
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