Litigative has uncovered and investigated multiple financial frauds resulting in robust evidence being provided in civil and administrative proceedings at various stages of investigation and enforcement at the Securities and Exchange Commission and Provincial Securities Commissions in Canada.
Recent Investigations and Engagements
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Multiple financial frauds involving registered shares and private placements in portfolios of motion pictures
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Breaches of trust and securities violations in the sale of trust units by the world's largest asset manager
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Manipulation in the procurement of government grants and securities violations by multiple publicly traded energy companies
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Copyright infringement by two of the largest video streaming services and fraud against a related co-defendant
Multiple financial frauds involving registered shares and private placements in portfolios of motion pictures
Breaches of trust and securities violations in the sale of trust units by the world's largest asset manager
Manipulation in the procurement of government grants and securities violations by multiple publicly traded energy companies
Copyright infringement by two of the largest video streaming services and fraud against a related co-defendant
Services and Expertise
Litigative LLC consults with private litigants and their counsel, companies, accountancies, and governmental agencies in North America.
Litigation Support
Litigative consults on legal actions that have resulted in damages exceeding a quarter billion. These matters involve offering frauds, financial misrepresentations, auditor negligence, and breaches of fiduciary duties.
Expert Testimony
Delivers expert witness testimony in multi-jurisdictional litigation and arbitration by leveraging fifteen years of expertise in fraud investigations, motion picture finance, data analysis, and international private equity.
IP Valuations
Litigative performs intellectual property valuations, lost profit reports, damage analysis, revenue recreations, and rights acquisition research in disputes involving filmed entertainment distributed around the world.
Media Intelligence
Constructs and substantiates evidence by leveraging several proprietary databases that include millions of past, present, and future data points of media licensing financials, contracts, and transactions.