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“Crypto King” declared bankrupt

August 22, 2022

Aiden Pleterski, the self-described “Crypto King“, and his company AP Private Equity Limited were petitioned into bankruptcy on August 9, 2022 on application by certain of their creditors. David Gadsden, Michael Nowina and Ben Sakamoto at Baker McKenzie act for the creditors who brought the bankruptcy applications.

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Complex White Collar Prosecutions and Dismissal for Delay

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Fraud exception to letter of credit autonomy principle requires “impropriety, dishonesty or deceit”. Court of Appeal overturns ruling that had denied commercial landlord of bankrupt tenant full amount of credit.

November 9, 2020

SNC-Lavalin Probation Order Issued in Connection with Guilty Plea

January 28, 2020

Supreme Court Confirms that Lawyer is Liable for Advising Clients to Invest in Fraudulent Scheme

April 8, 2019

Bank allowed to allege fraud in second ‘Kick at the Can’

March 29, 2019

Same Facts, Different Badges – Sham Trusts and Fraudulent Conveyances

March 1, 2019

Piercing the Corporate Veil – the Need for Clear Fraudulent or Improper Conduct

January 10, 2019

Consent judgment survives bankruptcy

December 7, 2018
Connect: https://www.bakermckenzie.com/en/people/s/sakamoto-ben
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Firm/Org
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Ben Sakamoto

Connect: https://www.bakermckenzie.com/en/people/s/sakamoto-ben
Subscribe: Subscribe via RSS
Blogs
  • Canadian Fraud Law
Firm/Org
  • Baker McKenzie
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