Risk Management & Claims Prevention
Law Society of Alberta fraud warning about “GSKS Law Firm”
The Law Society of Alberta has received a report about a business, “GSKS Law Firm”, purporting to be a law firm. The business operates a website at http://gskslaw.com. The individuals associated with the business are falsely holding themselves out as members of the Law Society of Alberta and are reaching out to individuals to offer… Read More »
Categories: Fraud PreventionPaying attention to the fraud behind the curtain: Don’t get fooled by spoofed email addresses
We have written previously about the dangers associated with email spoofing and phishing schemes, where fraudsters will send fabricated emails purporting to be from a trusted colleague or third party in an effort to trick a lawyer or staff member into clicking on a dangerous link or downloading a dangerous attachment. These fraudulent schemes continue… Read More »
Categories: Fraud PreventionReview Your Files – The Ultimate Limitation Period is Arriving Soon
As of January 3, 2019, actions arising from acts or omissions that occurred prior to January 1, 2004, are statute barred by virtue of s. 15 of the Limitations Act, 2002, even if these errors were not discoverable before January 1, 2019. There will be very few exceptions. We strongly suggest that you review your… Read More »
Categories: Civil Litigation, Limitations ClaimsThe holidays are coming – and so are the fraudsters
On several occasions in the past, fraudsters have struck just before the holidays – a time when law firms are short-staffed and banks are closed. This creates circumstances that give the fraudsters a better chance of duping the lawyer and getting away before the fraud is discovered. Please be extra vigilant as we approach the… Read More »
Categories: Fraud Prevention, LAWPRO Errors and Omissions CoverageU.S. Federal Trade Commission releases cybersecurity resources for small businesses
The U.S. Federal Trade Commission has just released cybersecurity resources for small business. They were developed after the FTC hosted roundtables to ask business owners what they needed to deal with the threat of cybercrime. While not specifically aimed at law firms, the cyber issues and dangers they face are often the same as any… Read More »
Categories: Fraud Prevention, TechnologyThe new Fraud Fact Sheet for Real Estate
Fraudsters are continuing to successfully dupe lawyers and law clerks using ID impersonations, property flips, value fraud, phishing scams, and more. Real estate frauds can be simple scenarios or sophisticated ones. The matters look legitimate and the fraudsters are convincing. There may even be two or more people collaborating on both sides of a transaction… Read More »
Categories: Real Estate, Fraud PreventionNew and exciting opportunities – and claims risks: Marijuana law
As recreational marijuana makes its way onto Ontario store shelves, lawyers are gearing up for the new market. From producers to retailers, and everything in between – retail stores, physicians, banks, transportation companies, accountants, you name it – clients will come from all segments of industry. Here we take a look at some of the… Read More »
Categories: Uncategorized, Communication Errors, Risk Management Strategies, Law Practice Management, Risk Management & Claims PreventionLAWPRO Alert: Statement on Re Milne Estate decision
LAWPRO is aware of the Re Milne Estate decision and we confirm that it has been appealed. We expect the appeal won’t be heard for several months. We hope the appeal decision brings clarity to how primary and secondary wills should be drafted. Lawyers that have drafted wills that may be impacted by this decision… Read More »
Categories: Announcements, Wills & Estates, Risk Management Strategies, LAWPRO Errors and Omissions Coverage, Risk Management & Claims Prevention