Bennett Jones LLP
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The fraud law group at Bennett Jones LLP works across asset recovery cycle – investigating asset misappropriation, tracing and freezing assets and pursuing recovery and award enforcement in Canada and beyond. Key clients include investment firms, insurance companies and pharma companies. Lincoln Caylor and Munaf Mohamed are co-leads of the firm’s fraud practice, with Nathan Shaheen, Michael Mysak, Jonathan Bell, Justin Lambert and Amanda McLachlan other key partners in the group.
Legal 500 Editorial commentary
Work highlights
## INSERTED START: 10-04-2026 12:44:08
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.
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.