Fraud, Preference & Reviewable Transaction Claims

Are You Facing Fraud, Preference & Reviewable Transaction Claims?

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Successful Litigation Cases Handled

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Why You Need Legal Help in Fraud, Preference & Reviewable Transaction Claims

When a business is insolvent or approaching insolvency, transactions made in its final months are often scrutinized—and for good reason. Assets may be transferred to insiders, related parties, or preferred creditors in an attempt to shield value or gain an unfair advantage. These transactions can significantly prejudice creditors and undermine the integrity of the insolvency process.

Fraudulent conveyances, preferences, and reviewable transactions are highly technical claims governed by insolvency legislation and complex case law. They involve strict timelines, evidentiary burdens, and statutory tests that must be met to unwind improper transfers and recover assets. Without experienced litigation counsel, valid claims can be missed—or defensible transactions can be unfairly attacked.

A skilled commercial litigation lawyer ensures that improper transactions are identified, challenged, and reversed, or that legitimate transactions are vigorously defended against overreach by trustees or creditors.

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ME Law - Civil Litigation Law Firm

Who We Are

ME Law is a litigation-focused law firm representing creditors, trustees, insolvency professionals, shareholders, and businesses in high-stakes insolvency-related disputes. We act decisively in fraud, preference, and reviewable transaction claims arising under the Bankruptcy and Insolvency Act, the Companies’ Creditors Arrangement Act, and related provincial legislation.

Our lawyers regularly handle disputes involving asset tracing, insider transactions, undervalued transfers, and creditor priority conflicts. Whether you are seeking to recover assets—or defending against allegations of improper conduct—we bring strategic, court-ready advocacy to protect your financial position.

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How We Help

CIVIL LITIGATION SERVICES

Appointment of Receiver Litigation

Our lawyers regularly handle receiver appointment proceedings arising from shareholder disputes, lender enforcement actions, insolvency scenarios, real estate conflicts, and allegations of mismanagement or fraud.

Bankruptcy & Insolvency Litigation Proceedings

We act in high-conflict insolvency proceedings where financial exposure is significant and outcomes depend on strategic litigation—not passive administration

Creditor Rights & Insolvency Enforcement Actions

Our lawyers understand both commercial leverage and courtroom execution. When recovery is possible, we pursue it decisively.

Why Choose Us

Premium Litigation Services:

Quality over quantity for selected clients in complex litigation matters

Selective Focus

We act for a select group of clients in high-stakes litigation, dedicating focused time and strategic attention to each matter to ensure precise, results-driven advocacy.

Limited Caseload

By limiting our caseload, we provide bespoke, high-level representation, where no detail is overlooked and every legal step is carefully considered. Quality over quantity is embedded in our ethos.

Strategic Execution

Our limited-file approach enables us to deliver thorough, strategic legal work on every matter. We don’t offer surface-level service – we provide clarity, focus, and substance.

Beyond Expectations

Our lawyers invest considerable time in legal analysis, research, and continuous training. This ongoing development allows us to stay ahead and deliver outcomes that often exceed clients’ expectations.

Clients’ Success Stories

Our cases

Hidden Assets Revealed in Estate Dispute Victory

Cross-Border Defence Win: Court Rules in Our Client’s Favor

May Elajami Secures Critical Ex Parte Interim Injunction

Strategic Mediation and Successful Defence in High-Stakes Litigation

Skillfully Navigated Personal Conflicts in Corporate Disputes

Safeguarding a Minor’s Inheritance Rights

How We Work

What To Expect

Clear and Strategic Guidance

Transparent and well-informed advice is provided to help navigate your options and achieve the best possible outcome.

Proactive Client Engagement

Clients can expect consistent communication and dedicated attention to ensure their needs are fully understood and addressed.

Meticulous Attention to Details

Every detail is carefully considered, and strategic oversight is provided to guide clients toward a favorable resolution.

Experienced. Effective. Results-Oriented.

These claims are rarely straightforward. They often involve incomplete records, related-party dealings, and aggressive litigation tactics. Success depends on early investigation, forensic analysis, and a clear litigation strategy.

We assist clients by:

Conducting detailed reviews of pre-insolvency transactions
Identifying fraudulent conveyances and undervalued transfers
Advancing or defending preference claims within statutory limitation periods
Tracing assets through complex corporate or personal structures
Coordinating with insolvency trustees, accountants, and forensic experts
Litigating claims efficiently to maximize recoveries or limit exposure

Our focus is always on outcomes—recovering value, protecting priority, and resolving disputes with precision.

How Will We Work Together With You?

Fraud, preference, and reviewable transaction claims often determine who gets paid—and who does not. These disputes can involve millions of dollars, personal liability for directors or shareholders, and significant reputational risk.

At ME Law, we provide:

Litigation-only representation
Strategic advice grounded in insolvency law and commercial reality
Decisive action in urgent or time-sensitive matters
Clear, candid assessments of risk and recovery prospects

We do not approach these matters passively. We litigate with purpose, backed by evidence, and with a clear plan from day one.

Fraudulent conveyance claims

Preference claims under the Bankruptcy and Insolvency Act

Reviewable transaction claims

Undervalue transfer litigation

Asset tracing and recovery proceedings

Director and officer liability claims

Creditor priority and distribution disputes

Trustee litigation and challenges

Defence of legitimate pre-insolvency transactions

Motions for preservation and freezing of assets

Insolvency-related appeals and enforcement proceedings

Clear Guidance. Strong Advocacy.

What we do:

Let us solve your legal issue

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Frequently Asked Questions

Becoming a Client

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How do I start?

The first step is to book a complimentary intake call with one of our intake specialists. During this initial conversation, we’ll gather some preliminary details about your matter, identify the nature of the dispute, and determine whether it falls within our areas of practice.

If we believe we can assist, we’ll then proceed with a conflict check to ensure there are no conflicts of interest under the Law Society of Ontario’s Rules of Professional Conduct. Once cleared, we can schedule a consultation with one of our lawyers, where we will review your situation in more detail, discuss potential legal strategies, and outline next steps for formal engagement.

This process ensures that every inquiry is handled carefully, ethically, and efficiently—so that we can provide you with informed guidance right from the outset.

Can you explain the typical steps involved?

Our process is designed to be clear, efficient, and transparent from start to finish.

Initial Intake Call:
We begin with a complimentary intake call to understand the general nature of your matter, confirm it falls within our areas of practice, and gather preliminary information.
Conflict Check:
Before receiving any detailed or confidential information, we conduct a conflict of interest check as required by the Law Society of Ontario. This ensures we can represent you without any professional conflicts.
Consultation with a Lawyer:
Once cleared, we schedule a formal consultation — either in person or remotely — where we review your situation in detail, answer your questions, and outline preliminary legal options or next steps.
Retainer and Engagement:
If you decide to proceed, we provide a Retainer Agreement outlining the scope of work, estimated costs, and billing structure. Upon execution and receipt of the retainer, we officially open your file.
Case Strategy and Next Steps:
Your lawyer will then prepare a strategy plan and begin working on your matter — whether that involves drafting pleadings, engaging in negotiations, or preparing for court proceedings — while keeping you informed throughout.

At every stage, we emphasize clarity, communication, and transparency so you always know what to expect and how your case is progressing.

Why is it necessary to complete a conflict check form after the initial call?

Efforts to avoid conflicts of interest are required by the Law Society of Ontario and form a fundamental part of legal ethics and professional regulation.

A conflict check ensures that our firm has never represented—or is not currently representing—any party whose interests may be adverse to yours. This process protects both you and our firm by confirming that we can act for you with full independence and loyalty.

The duty to avoid conflicts applies to past, current, and prospective clients and is set out in the Rules of Professional Conduct (the Model Code) as well as by decisions of the Supreme Court of Canada, including R. v. Neil and Canadian National Railway Co. v. McKercher LLP.

In practice, we conduct conflict checks before receiving detailed information about your matter. This step is an essential safeguard to uphold professional integrity and client trust.

How quickly can you schedule an initial call with a lawyer?

In most cases, we can schedule your consultation within 24–48 hours after completing the initial intake and conflict check process. This ensures that your matter is properly screened and assigned to the most suitable lawyer on our team.

To learn more about what happens next — from intake to engagement — please visit our Frequently Asked Questions (FAQ) section, where we’ve outlined each step in detail and answered the most common questions new clients have.