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(Ontario/Canada)

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Civil and Administrative
Litigation Opinions
for Self-Reppers


TOPICS

(What's a Topic?)


Fraud


COMMENT

Fraud occurs in numerous different legal topics, and is dealt with in this website in some of those - ie. Tort, Criminal, Insolvency - though there is more fraud involvement throughout. This specific topic is about fraud generally and various fraud topics that don't fit well elsewhere.


CASES

Fraud - General
Fraud - Unjust Preference
Fraud - Fraudulent Conveyance (+)
Fraud - Remedies
Fraud - Constructive (Equitable) Fraud
Fraud - 'Badges of Fraud'
Fraud - Defences
Corporations - Corporate Attribution (+) [LINKED from /Corporations]
Fraud - Agency
Fraud - Recklessness
Fraud - Direct Personal Liability of Corporate Officers
Fraud - Title
Fraud - Civil
Fraud - Deprivation


ONTARIO STATUTES

Disputed Writings, Court Procedure [Evidence Act, s.57 (Ontario)] [# Evidence]

Assignments and Preferences Act
Fraudulent Conveyances Act


CC0

Unless authorship is otherwise stated or obvious from the context, all
written materials in this website were created by Simon Shields, who
waives all of his copyright and related or neighboring rights to this
Isthatlegal.ca webpage. Note in particular that this waiver only applies to
Simon's material, as copyright in statutory/regulatory materials and
case extracts were never his to give away.




Last modified: 13-04-26
By: admin