magnify-glass-1053686Canadian insolvency legislation grants a Licensed Insolvency Trustee significant powers to augment forensic investigations and recover assets.

Such powers include examinations of persons under oath, Court orders for the production and delivery of property and records, recovery of property obtained fraudulently or otherwise transferred or hidden, and the declaration that transactions deliberately contrived at “undervalue” be void.

We can also act in the capacity of Expert Witness or Officer of the Court for the execution of Anton Piller Orders and Mareva Injunctions.

Phone: 1.855.654.1650
Fax: 1.416.504.1655

Head Office
100 Simcoe Street, Suite 125
Toronto, Ontario M5H 3G2