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Canada Case Law

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Civil procedure 2024 BCSC 2150

Crystal Currency Exchange Inc. v. Wang

Court
Supreme Court of British Columbia

The court granted a production application in a fraud and tracing dispute, ordering financial and tax records in the defendant’s power, possession or control.

  • Document production/discovery
  • Mareva freezing injunction
  • Tracing and accounting
  • Misappropriation of funds
  • Possession, power or control of documents
  • Document-production
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Canada decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

Source links and collection timestamps are retained alongside the indexed records.