Bankruptcy and Fraud Recovery Law


Thursday, November 9, 2017 (09:00 AM-04:00 PM)

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Alternate date: Tuesday, May 29, 2018 [click to view options]

CPD Hour(s)*
5 h 30 m Substantive
30 m Professionalism

Additional Information

Page Count: 222

* Remember: You must attend CPD programs or view them on demand to claim CPD Hours. Reading CPD materials alone does not qualify.

You may count recorded programs that you watch without a colleague towards your annual CPD Requirement—up to a maximum 6 hours. Recorded programs include archived webcasts, video replays, or any other on-demand program.

  • Frank Bennett, LSM
    Bennett Bankruptcy Law
  • Norman Groot
    Investigation Counsel PC – Fraud Recovery Lawyers

Your client has been defrauded, his or her money taken. How do you recover it? Any attempt can involve a daunting journey through the civil and criminal justice system, which often leads to the fraudster's bankruptcy and the laying of criminal charges. Our presenters are experts in the profession who explain the complicated interface between bankruptcy law, fraud recovery law, and criminal law. Don't miss the valuable tips on how to avoid time-wasting mistakes, how to prevent fraud, and what steps to take to recover lost money once you've been defrauded.


  • The Honourable Todd ArchibaldSuperior Court of Justice
  • Mervyn Abramowitz, C.S.Blaney McMurtry LLP
  • Roula EatridesDeputy Superintendent, Operations and Corporate ServicesOffice of the Superintendent of Bankruptcy
  • Philip GertlerGertler & Koven
  • Brian Greenspan, C.S.Greenspan, Humphrey, Lavine
  • Grace Hession DavidSpecial Fraud Prosecutions and Organized CrimeMinistry of the Attorney General
  • Raymond LeclairVice-President, Public AffairsLawyers' Professional Indemnity Company (LAWPRO®)
  • Uwe Manski, FCPA, FCA, FCIRP(ret.)Licensed Insolvency TrusteeBDO Canada Limited
  • Stephane MarinierPublic Prosecution Service of Canada
  • Sanjeev MitraAird & Berlis LLP
  • Robert MorinPublic Prosecution Service of Canada
  • Catherine WeilerSenior Litigation CounselEnforcement Branch, Ontario Securities Commission
  • Steven WeiszBlake, Cassels & Graydon LLP

Registration Options

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Learning format *

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All prices are subject to applicable taxes.