Rarotonga, 2010

Simon's Megalomaniacal Legal Resources

(Ontario/Canada)

ADMINISTRATIVE LAW | SPPA / Fairness (Administrative)
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Civil and Administrative
Litigation Opinions
for Self-Reppers

Simon's Favourite Charity -
Little Friends Lefkada (Greece)
Cat and Dog Rescue


TOPICS


Fraud


COMMENT

Fraud occurs in numerous different legal topics, and is dealt with in this website in some of those - ie. Tort, Criminal, Insolvency - though there is more fraud involvement throughout. This specific topic is about fraud generally and various fraud topics that don't fit well elsewhere.


CASES

Fraud - General
Fraud - Unjust Preference
Fraud - Fraudulent Conveyance (+)
Fraud - Remedies
Fraud - Constructive (Equitable) Fraud
Fraud - 'Badges of Fraud'
Fraud - Defences
Corporations - Corporate Attribution (+) [LINKED from /Corporations]


ONTARIO STATUTES

Disputed Writings, Court Procedure [Evidence Act, s.57 (Ontario)] [# Evidence]

Assignments and Preferences Act
Fraudulent Conveyances Act


CC0

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Last modified: 12-10-24
By: admin