Case Studies

Fraudulent Transfer Evaluations

J.S. Held Acquires Element Forensic Engineering, Expanding Insurance-Focused Capabilities for Mid-Market and Large Loss Property Claims Across Canada

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Home·Fraudulent Transfer Evaluations

Engagement

Engaged by counsel in several engagements involving the identification, review and evaluation of alleged fraudulent transfers. These engagements have been in the context of both domestic and international disputes involving post-acquisition disputes and post-insolvency evaluations.

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