more than 40 years of legal experience
302, 15252 – 32nd Avenue | Surrey, British Columbia V3Z 0R7

Fraud Litigation Lawyer

As a trusted fraud litigation lawyer in Surrey, Robert Doran has extensive experience representing clients in complex civil fraud cases, including insurance fraud, mortgage fraud, and securities fraud. Our firm assists fraud victims in pursuing civil fraud claims, utilizing legal tools like Mareva injunctions and Anton Piller orders to freeze assets and maximize recovery. Whether dealing with fraudulent misrepresentation or false representation caused by employee theft or other forms of misconduct, we are dedicated to ensuring justice and protecting our client’s rights throughout the litigation process.

Understanding Civil Fraud Litigation at the Ontario Superior Court

Civil fraud litigation involves legal disputes where a plaintiff accuses a defendant of engaging in deceptive practices intended to cause financial or personal harm. At the Ontario Superior Court, civil fraud cases are handled with meticulous attention to detail, given the complex legal issues involved. Robert Doran, a seasoned fraud litigation lawyer in Surrey, has represented clients in various civil fraud claims, ensuring that justice is served and that the victims’ rights are protected.

 

Misrepresentation cases often involve intricate details, including asset tracing and the use of court orders to confiscate assets. The Ontario Superior Court has a well-established process for handling such claims, providing a robust legal framework for defrauded persons seeking civil fraud recovery.

What Is Fraud Litigation?

As stated above, fraud litigation is a legal process where a plaintiff accuses a defendant of engaging in fraudulent conduct that resulted in financial or other damages. This can include cases of insurance and investment fraud or more complex schemes like Ponzi schemes. Fraud litigation requires a comprehensive understanding of the law, as well as the ability to navigate both civil and criminal processes.
From filing initial fraud claims to presenting supporting material in court, our firm collaborates with certified forensic investigators and private investigators to gather the necessary evidence, ensuring that our clients have a strong case.

Have You or Your Company Been the Victim of Fraud?

If you or your company has been the victim of fraud, it is crucial to act swiftly and seek legal recourse through the Ontario Court. Victims often face significant financial losses, especially in cases involving investment fraud or fraudulent misrepresentation. We have in-depth experience helping scam victims navigate the complexities of fraud litigation, including the pursuit of civil fraud recovery.

 

Comprehensive Support

Our firm provides professional advisors who can assist in identifying the scope of the fraud, tracing assets, and initiating fraud claims. Whether you are dealing with employee theft, false representation, or other types of fraud, our firm is here to guide you through the legal process.

Insights from a Fraud Litigation Lawyer

Robert Doran has represented clients in some of the most complex fraud cases in Surrey and across British Columbia. His insights into fraud litigation are invaluable for those navigating the legal system. As a fraud litigation lawyer in Surrey, Robert has seen firsthand how the criminal process and civil litigation can intersect, particularly in cases involving significant financial crimes like Ponzi schemes or money laundering.

 

Strategic Use of Legal Tools in Fraud Cases

One of the key strategies in fraud litigation is the use of court orders such as Norwich orders and Mareva injunctions. These legal tools are essential in freezing assets and gathering evidence, ensuring that the plaintiff’s actions resulted in a strong case against the defendant.

The Role of a Fraud Litigation Lawyer in Surrey and Vancouver

The role of a fraud litigation lawyer is to provide comprehensive legal representation to clients who have been targets of fraud. This includes everything from filing initial claims to representing clients in court and, if necessary, handling appeals. In Surrey and Vancouver, Robert Doran is a trusted fraud litigation lawyer with a proven track record of success.

 

Fraud cases often involve multiple layers of legal issues, from civil fraud to the intersection of bankruptcy law under the Insolvency Act. Whether dealing with large-scale fraud involving companies or misled individuals, Robert provides the counsel and representation needed to achieve a favourable judgment.

Our Approach to Civil Fraud Claims for Fraud Victims

At our firm, we take a strategic approach to civil fraud claims, focusing on thorough preparation and aggressive representation. We start by conducting a detailed review of the case, gathering evidence, and consulting with specialist advisors, including forensic investigators. This approach ensures that our clients have the strongest possible case when they go to court.

 

In recent case developments, we have successfully handled claims involving other property and funds, drawing upon the four elements required to establish fraud in leading case law. Our experience extends to representing plaintiffs in cases that have reached the courts and, in some instances, the appeal process.

Challenges and Recovery Goals

We understand that civil fraud claims can be particularly challenging, especially when dealing with sophisticated schemes like investment fraud or securities fraud. Our goal is to maximize recovery for victims, using legal tools to seize assets and secure the necessary evidence. Whether you are an individual or a business affected by fraud, our firm is equipped to handle even the most complex cases, ensuring that businesses and individuals alike can recover their losses.

Types of Fraud Litigation Cases We Handle

Our firm handles a wide range of fraud litigation cases, from simple instances of false representation to complex schemes involving money laundering. We have vast experience representing clients in cases involving insurance fraud, mortgage fraud, and securities fraud, among others.

 

  • False representation
  • Complex schemes (e.g., Ponzi schemes, money laundering)
  • Insurance scams
  • Mortgage misrepresentation
  • Securities misrepresentation
  • Investment scams
  • Consumer fraud
  • Financial statement fraud
  • Healthcare fraud
  • Bankruptcy fraud

Expert Representation in Complex Cases

Complex misrepresentation cases require expert legal counsel, and we have the experience and knowledge needed to handle these challenges. Our firm has represented clients in some of the most challenging fraud cases, ensuring that justice is served and that our clients’ rights are protected.

Navigating Multi-Party and High-Stakes Litigation

We understand that such cases often involve multiple parties, complex legal issues, and significant financial stakes. Our approach is to provide comprehensive legal representation, from the initial filing of fraud claims to the final resolution of the case.

Fraudulent Conveyance and Asset Recovery

Fraudulent conveyance involves the illegal transfer of assets to avoid creditors or legal obligations. In such cases, asset recovery is a critical component of the litigation process. Robert Doran has extensive experience in handling cases involving fraudulent conveyance, using legal tools like forensic accounting, injunctions, and asset tracing to identify and recover wrongfully transferred assets. His expertise ensures that creditors can effectively challenge these transfers and reclaim the assets they are entitled to, thereby enforcing their legal rights and mitigating potential losses.

How Our Fraud Lawyers Can Help

From the initial consultation to the final resolution of the case, we provide comprehensive legal representation, ensuring that our clients’ rights are protected every step of the way.

 

Whether you are dealing with a simple case of false representation or a complex scheme involving multiple parties, our firm has the experience and expertise needed to achieve a favourable outcome.

Contact Us to Discuss Your Fraud Litigation Case

If you are facing a fraud litigation case, contact Robert Doran today. Since 1981, we have been providing expert legal representation in fraud litigation as leading lawyers in Surrey. With decades of experience and a deep understanding of complex civil fraud cases, we are well-equipped to advocate for your rights.

 

Whether you are a victim of fraud or need skilled legal counsel in a pending litigation matter, our firm is here to assist you. Call us at 604-542-9455 today to schedule an initial consultation, or contact the firm online to discuss your case.

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Office Location

Surrey Office
302, 15252 – 32nd Avenue Surrey, British Columbia V3Z 0R7
Phone: 604-542-9455
Fax: 604-542-9493

Office Hours

Monday – Friday | 8:30 AM – 5:00 PM

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