The Recovery of Stolen Assets in Canada: Civil and Criminal Remedies

By Caroline Abela American Bar Association, Section of International Law 2013 Fall Meeting

In Canada, the fraud victim has four avenues that would aid in the recovery of the stolen funds: (1) the pursuit of civil remedies; (2) the pursuit of criminal remedies; (3) the pursuit of both the civil and criminal remedies in parallel; and (4) a request for support from the United States.

Download the PDF to read the entire paper or click here.