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11 Jul

Ponzi scheme participants ordered to return payments that were “too good to be true”

Monday, July 11, 2022James R.G. CookLitigationBankruptcy, Limitations Act, Bankruptcy and Insolvency Act

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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...

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5 Feb

Criminal proceedings and the civil defamation claim: A limitation period lesson

Friday, February 5, 2021Stephen A. ThieleLitigationDefamation, Ontario Court of Appeal , Limitations Act

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In Ontario, section 4 of the Limitations Act, 2002 establishes a general two-year limitation period for commencing an action from... 

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