Distributing the proceeds of a fraudulent scheme amongst the scheme's victims is a difficult task. The general principle requires the courts to allocate limited pools of assets in the manner most “just, convenient, and equitable in the circumstances.”Authored by Kirsten A. Thoreson. Published in Carswell's Legal Alert, Volume 32, Number 10, pp. 77-78. Reproduced by permission of Carswell, a division of Thomson Reuters Canada Limited.
Article
Distributing The Proceeds of Fraud
Thoreson, Kirsten A.
January 2014
Republishing Requests
For permission to republish this or any other publication, contact Amrita Kochhar at kochhara@bennettjones.com.
For informational purposes only
This publication provides an overview of legal trends and updates for informational purposes only. For personalized legal advice, please contact the authors.
Latest Insights
See All Insights
Blog
Lorelei Graham & Dominique Carli
Legal Readiness for Food Producers: Navigating Wittington Investments’ C$100M Fund
October 15, 2025Blog
Kees de Ridder, Benjamin K. Reingold & Stephen D. Burns
Supreme Court to Assess Subject Matter Eligibility in Canadian Patent Law: Implications Beyond the Pharmaceutical Context
October 9, 2025
BlogBenjamin K. Reingold & Stephen D. Burns
The Implications of AI on Performance Marketing
October 9, 2025