Milosevic & Associates

05/27/2026

One document registered on title can freeze a real estate development in its tracks, block refinancing, and send lenders walking away.

A Certificate of Pending Litigation is one of the most powerful and disruptive legal instruments in Ontario real estate. Our latest blog breaks down how it works and what parties on both sides of a CPL need to understand: https://ow.ly/rsPx50Z4Kc9

Learn how a Certificate of Pending Litigation can block construction loans & mortgage approvals in Toronto and across the GTA and Ontario.

05/21/2026

Title fraud is a growing threat to Toronto homeowners, particularly those with significant equity or vacant and rental properties. By the time victims realize what has happened, the financial and legal damage can be severe.

Our latest blog explains how it works and what you can do. Read more via the link below.

https://ow.ly/fRlN50Z2M69

Toronto homeowners face a growing title fraud threat. Learn how fraudsters steal property ownership and what steps can protect your home.

05/13/2026

Two Oakville residents have been criminally charged after allegedly raising $4 million from Ontario investors through what regulators say was an entirely fabricated investment scheme.

The OSC charges against the operators of Golden Zone Corporation raise important questions about investor protection and the civil remedies available to those who suffered losses.

Our latest blog covers what you need to know: https://ow.ly/S41E50YYVfu

OSC charges Golden Zone operators with fraud & money laundering. Understand civil remedies for defrauded investors.

05/08/2026

What happens when fraudsters use AI-enabled smart glasses to steal employee credentials and drain retail accounts through gift card scams?

A recent Toronto case involving 112 suspicious incidents and seven arrests is a stark reminder of how quickly AI is reshaping the fraud landscape, and why businesses need to understand their legal options for recovery.

Our latest blog explores the case and what it means for civil fraud litigation: https://ow.ly/4xak50YVQ1v

Toronto AI fraud is rising. If your business or employees were targeted, our civil litigation lawyers can help you recover losses.

05/07/2026

A warm welcome to Amaka Ekenkwo, who joins Milosevic & Associates as our newest Articling Student!

Amaka brings an impressive foundation to our team, including a Juris Doctor (with high honours) from the University of Southampton and a BA in Psychology from York University. During law school, she founded and led the Black Law Students Network, competed in moots, and volunteered with the Southampton Global Legal Clinic, among many other contributions.

Her passion for litigation strategy and attention to detail make her a wonderful addition to our firm. When she's not in the office, you might find her hiking, playing guitar, or writing poetry.

Welcome to the team, Amaka - we're so glad to have you!

04/29/2026

What can your business do when an employee commits fraud?

A recent Ontario case involving alleged fraudulent cheque activity totalling more than $107,000 highlights a growing risk for businesses of all sizes and the importance of having a civil recovery strategy in place.

Our latest blog outlines your legal options: https://ow.ly/ZcqN50YRi25

Suspect employee fraud? Learn your legal options to recover losses in Ontario. Contact Toronto fraud lawyers for immediate help.

04/21/2026

A recent news report highlights the growing prevalence of investment fraud in Ontario. A Toronto man now faces multiple charges in connection with an alleged multimillion-dollar scheme, where over $2.5 million was reportedly misappropriated for personal gain.

While criminal proceedings determine guilt or innocence, this case underscores a critical reality for victims: civil litigation often plays an equally vital role in recovering lost assets. Beyond criminal restitution, civil remedies provide essential tools for tracing and freezing funds to help victims reclaim their investments.

Our latest blog post examines the intersection of criminal fraud charges and civil recovery strategies: https://ow.ly/7lHM50YNzKX

Victim of investment fraud in Toronto? Learn your legal options and how civil litigation can help recover losses. Contact us today.

04/14/2026

Commercial disputes in closely held corporations often raise a critical question: when can individuals be held personally liable for corporate actions?

A recent Ontario Court of Appeal decision provides essential guidance on using the oppression remedy under the Canada Business Corporations Act.

The ruling serves as a cautionary reminder that holding directors personally accountable requires a rigorous factual foundation. For stakeholders and legal professionals, this case highlights the complexities of personal liability in commercial litigation.

Our latest blog post breaks down the Court’s reasoning and the practical implications for your business:

Learn key lessons on oppression claims, evidence, and piercing the corporate veil in commercial disputes.

04/07/2026

The Ontario Superior Court of Justice recently dissolved a Mareva injunction in Li v. Bai et al., underscoring the high evidentiary burden required to maintain asset-freezing orders.

This ruling highlights how an extraordinary remedy can be discharged if the factual foundation weakens as a case progresses, particularly regarding peripheral corporate defendants. Understanding these shifting thresholds is vital for navigating complex fraud litigation and civil remedies.

Read more in our latest blog:

Ontario court dissolves Mareva injunction after evidence undermines fraud allegations against corporate defendants in Li v. Bai.

03/26/2026

Electronic funds transfers are the backbone of modern commerce, but their speed creates significant opportunities for fraud. From business email compromise to unauthorized wire transfers, the rise of digital financial crime in Ontario has made the question of who bears the loss both urgent and complex.

Liability in these disputes is rarely straightforward and may rest with the business, the financial institution, or even a third party. Determining accountability requires a sophisticated analysis of contractual risk, negligence principles, and evolving case law.

Read our latest blog for a detailed look at how liability is assigned in electronic funds transfer fraud and how your business can mitigate these growing risks.

https://ow.ly/9AsH50YyRew

Who bears the loss in electronic funds transfer fraud? Toronto commercial litigation lawyers explain liability and recovery options.

03/20/2026

Shareholder disputes frequently intensify during corporate transitions, often prompting urgent court intervention under the oppression remedy of the Ontario Business Corporations Act. A recent decision by the Ontario Superior Court of Justice highlights the judiciary's reluctance to interfere with properly called shareholder meetings.

Read our latest blog for an in-depth analysis of this decision and its implications for boards, corporations, and activist shareholders navigating contested nominations: https://ow.ly/6ekQ50YwprT

Ontario court declines to adjourn AGM under OBCA oppression claim. Key guidance for boards and activist shareholders.