Fraudulent activity within Canada's bankruptcy regime is more common than ever. High-wealth individuals are making systematic efforts to hide assets while they evade debt, and creditors often feel they have no recourse. But all is not lost.
We at Papazian | Heisey | Myers have acted for many creditors with these exact concerns and we have assisted these clients by collecting thousands and even hundreds of thousands of "additional" dollars from debtors who have been involved in improper bankruptcies and improper proposals, fraudulent transfers, fraudulent preferences and transfers at under value.
If you are a creditor and suspect that your debtor committed one of these or any other bankruptcy offence, PHM can assist you in uncovering these activities and obtaining Court Orders requiring repayment.