Matthew Latella has over 20 years of experience as a commercial litigator. He was seconded to the Firm’s London office, where he focused on multijurisdictional fraud litigation. While in the UK, he served as a liaison between the pro bono committees in Europe and North America and acted as team leader on significant international pro bono matters, especially with regard to questions on international peace, security and war crimes tribunals. He has been recognized as an “outstanding professional” by the Legal 500 Canada 2015 in Dispute Resolution. Matthew is a frequent contributor to www.Canadianfraudlaw.com and co-authored the 2014-15 Canada Chapter in the Asset Tracing and Recovery Review, published by Law Business Research (UK).
Matthew focuses his practice on all aspects of corporate and commercial litigation, including civil fraud, breach of trust and all manner of contractual disputes. He also has experience working on cases involving economic torts, security enforcement, shareholder rights and remedies, product liability and international commercial law matters. Matthew’s practice also covers jurisdictional disputes, labour and employment, real estate, insurance-related litigation, international and domestic commercial arbitration, as well as appellate advocacy.
Representative Legal Matters
- Successfully obtained world-wide Mareva injunction in complex, multi-jurisdictional fraud proceedings, freezing assets and funds in excess of USD40 million.
- Successful enforcement and collection of USD9 million arbitral award against Pakistani government entity by way of novel application of worldwide Mareva injunction on behalf of India-based resource company, including successful appellate proceedings up to Supreme Court of Canada.
- Represented appellants in leave application and appeal to Supreme Court of Canada that established the law regarding enforcement of foreign judgments in Canada.
- Represented a foreign government in enforcement proceedings following the USD800 million English fraud judgment in a case involving tracing of assets, multiple offshore trusts and successful dismissal of appeal before the Judicial Committee of the Privy Council from decision of Cayman Islands Court of Appeal regarding international recognition and enforcement of foreign bankruptcy orders.
- Successfully defended financial institutions in numerous multi-plaintiff breach of trust/breach of fiduciary duty actions brought by investors allegedly defrauded by independent financial advisors.
- Successfully defended financial institutions, up to and including before the Supreme Court of Canada, in multi-plaintiff action involving losses arising out of leveraged mutual fund investments.
- Representing court-appointed custodian responsible for preservation and production of millions of electronic records from numerous sources in multiple jurisdictions in seminal Canadian case regarding e-discovery procedures.
- Successfully froze and recovered embezzled funds after obtaining summary judgment on behalf of international financial institution in a multi-party fraud action, involving a Ponzi scheme and telephone banking fraud.
- Represented plaintiff in a successful oppression application and contract claim to enforce agreement regarding retraction of USD2 million’s worth of first preference shares.
- Represented bank and receiver in a multijurisdictional tracing action involving USD17 million cheque-kiting scheme and sheltering of proceeds in offshore trusts.
Professional Associations and Memberships
- Philip C. Jessup International Law Moot Court Competition - Judge
- Law Society of Ontario
- United Way of Greater Toronto - Workplace Fundraising Campaign Committee
- Canadian Bar Association
- The Advocates' Society
- Ontario~Canada (1997)
- Dalhousie University (LL.B.) (1995)
- University of Western Ontario (B.A. Honours) (1992)