What is a Mareva injunction?

A Mareva injunction (also called a freezing order) is a court order that prevents a party from disposing of or moving assets to avoid satisfying a potential judgment. It is an urgent remedy typically obtained without notice to the other party.

How quickly can you freeze someone's assets?

In urgent cases, we can seek an emergency court order within 24 to 48 hours. Ex parte (without notice) motions are available when giving notice would risk the dissipation of assets. Speed is critical in fraud and asset recovery matters.

Fraud, Asset Recovery and Urgent Remedies

Trusted counsel for professionals and businesses across Ontario

KLF acts for individuals and businesses that have been victims of serious fraud, Ponzi schemes, and other white-collar or civil misconduct. These matters frequently require immediate legal action to preserve assets and maximize the prospects of recovery. Clients turn to KLF for practical, strategic advice on how to protect their interests when they have suffered or suspect significant financial harm.

What We Cover

Fraud matters range from targeted commercial fraud between businesses to large-scale Ponzi schemes affecting many victims. KLF advises on the civil remedies available to victims of serious fraud, including causes of action in deceit, fraudulent misrepresentation, knowing receipt, and unjust enrichment. Where appropriate, we advise on the coordination of civil proceedings with any parallel criminal or regulatory investigations.

How We Engage

Initial Assessment

We review the facts, identify the legal issues, and provide a candid assessment of your position and options.

Strategic Planning

We develop a focused strategy tailored to your objectives, timeline, and risk tolerance.

Resolution

We pursue the most effective path to resolution — whether through negotiation, mediation, arbitration, or litigation.