Regulatory, Fiduciary & Fraudulent Offences
SVR successfully obtained a multi-million dollar judgment against a fraudster, on behalf of a transportation company, in which various pre-judgment remedies were obtained and significant assets were recovered.
SVR Lawyers has achieved outstanding results in avoiding or minimizing consequences arising from a wide range of white collar crimes. The experience of our team enables us to aggressively advocate for individuals and corporations at hearings, inquiries, mediations, arbitrations and at all levels of court.
We routinely act in matters involving fraud and asset recovery, and have obtained various emergency pre-trial remedies on behalf of clients that have been victimized by fraudulent activities.
We also advise clients with respect to issues concerning regulatory compliance, corporate governance, business ethics and the Corruption of Foreign Public Officials Act, and have conducted numerous internal and independent investigations regarding such issues.
Our team has extensive experience with Occupational Health and Safety (OH&S) offences and tax offences.