Bennett Jones LLP
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Bennett Jones LLP fields a fraud law group that advises across the full asset recovery lifecycle, from investigating misappropriation and tracing and freezing assets through to recovery and enforcement in Canada and internationally. The team acts for a range of clients, including investment firms, insurers and life sciences companies in complex, high-value disputes. The practice is co-led by Lincoln Caylor and Munaf Mohamed KC, with key support from partners Nathan Shaheen, Michael Mysak , Jonathan Bell, Justin Lambert and Amanda McLachlan, who collectively bring experience across fraud, investigations and recovery work.
Legal 500 Editorial commentary
Work highlights
A group of Saudi companies in advancing US$5.3 billion of fraud claims in Canada against a high-ranking former Minister of Cabinet in the former Saudi government and other individuals and entities alleged to have embezzled funds and moved them into offshore havens.