R v Verville
1999 CanLII 13272 (QC CA)
Canadian CourtQuebec1999Corporate asset misuse and fraud
View source Case Overview
See the full reasons on CanLII for the underlying facts.
Legal Issue
Corporate asset misuse and fraud
Decision
Applied Canadian fraud principles to corporate asset misuse and fraud.
Why this Case Matters
Contributes to the body of case law shaping how fraud is proven in Canada.
What Changed Because of This Case
Reinforces how the modern fraud test is applied to specific fact patterns.
Practical Implications for Investigators
Investigators should align evidence to dishonest conduct, deprivation or risk, and accused knowledge.
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