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Bankruptcy and Fraud Recovery Law

Date

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

Add this event to your calendar (Downloads an .ICS file)

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.

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

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.

Presenters

  • 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

Registration Mode *
Learning format *

To access your electronic purchase: click "My Account" and sign in. Click "Purchased Programs" and look for the program name. For On-Demand Webcast and PDF, click the "Details" link to the right of the program name. For PDF-only, click the link below the program name to download the PDF.

Individual registrations may use this printable order form

Group registrations, please see our FAQs for group rate information. If you are registering a group of 2 or more, please send an email to cpdreg@lso.ca including the full name, email address, and licensee number (if applicable) of each registrant along with a reference to the order number.

If you place an order via email, please do not provide your credit card information (number and security code) in the message. A member of the CPD Registration team will contact you to obtain the payment information.

All prices are subject to applicable taxes.