Jacqueline Shinfield > Blake, Cassels & Graydon LLP > Toronto, Canada > Lawyer Profile

Blake, Cassels & Graydon LLP
199 BAY STREET
SUITE 4000, COMMERCE COURT WEST
TORONTO, ONTARIO M5L 1A9
Canada

Work Department

Financial Services

Position

Jacqueline is co-lead of Blakes Financial Services Regulatory group. Jacqueline’s practice focuses on all aspects of regulatory compliance in the retail financial services and payments industry at both the federal and provincial levels. She provides advice to regulated financial institutions, non-bank institutions, pay day loan companies, money services businesses, foreign exchange dealers, mobile payments service providers, and digital currency exchanges. She has extensive experience providing advice in respect of Canada’s anti-money laundering and anti-terrorism financing legislation and Canadian sanctions legislation.

Career

Member of the Canada Advisory Board established by the Association of Certified Anti-Money Laundering Specialists; Finance Advisory Board for Practical Law – Canada; Advisory Board of Payments eXchange.

Lawyer Rankings

Canada > Banking and finance

(Leading individuals)

Jacqueline ShinfieldBlake, Cassels & Graydon LLP

A destination practice for banking and finance, Blake, Cassels & Graydon LLP stands out for its premier firepower in both the regulatory and transactional spheres. In terms of the former, Paul Belanger is widely acknowledged as a market leader; he recently paired up with Vladimir Shatiryan to advise Royal Bank of Canada on the regulatory aspects of its C$13.5bn acquisition of HSBC Bank Canada — the deal, which was also co-led by specialists in the corporate and dispute resolution practices, additionally highlights the team’s enviable ability to link up with practices from across the full-service firm to resource large-scale matters. Other key names on the regulatory front include Jacqueline Shinfield, Bonny Murray and newly promoted partner Mena Bellofiore. Michael Matheson is a go-to name for corporate and commercial finance transactions; he advised Toronto-Dominion Bank/TD Securities and Bank of Nova Scotia (as co-lead arrangers and underwriters) on C$1bn in senior secured revolving credit facilities and back-stop facilities to support GIC and Dream Industrial REIT’s acquisition of Summit Industrial Income REIT. Other recommended transactional specialists include Simon Finch, who focuses on private debt transactions; and Calgary-based partners Michael McIntosh KC and Nick Tropak. Michael Harquail recently retired. Named lawyers are based in Toronto unless otherwise stated. Partner Mary Jeanne Phelan joined the firm’s Montreal office from McCarthy Tétrault in October 2023.