The Bennett Jones Fraud Law Group has extensive experience providing strategic, results-oriented advice on the full spectrum of issues arising from economic crimes.
Economic crimes threaten significant financial harm to both individuals and businesses. This threat expands as commerce and crime take on more technical and international aspects. There are additional layers of complexity for investigating and recovering funds cost-effectively, and new standards to minimize the risks of fraud, money laundering and other financial misconduct.
Bennett Jones is here to help. Our Fraud Law Group has extensive experience responding to all manner of economic crimes. We stand ready to investigate and stop asset misappropriation, trace and freeze assets, implement loss-mitigation strategies and pursue comprehensive recovery, including through the courts, to achieve our clients� goals. We also regularly enforce foreign judgments and arbitral awards, advise on compliance with anti-money laundering laws, regulations and best practices, and strategize in response to corruption, "white collar" or other regulatory proceedings.
To best serve clients, our Fraud Law Group has local expertise and broad international reach spanning all business sectors. We have made crucial contacts and forged long-standing relationships with law enforcement, private investigators, forensic consultants and external auditors. This deep network is used on demand to ensure that our clients benefit from cutting-edge strategies and technologies, and can access trusted expertise in jurisdictions where their specific needs must be met.
Our Fraud Law Group also benefits from its place within Bennett Jones, a large, multi-service firm with well-integrated practice groups equipped to address the full range of legal issues that may follow economic crimes. The breadth of the firm's practice�everything from securities, real estate, corruption, restructuring and insolvency and tax, to employment, data protection and cybercrime�allows for the quick assembly of an effective, multidisciplinary team ready to take action when fraud or other financial misconduct surfaces.
At the centre of market-shaping deals and high-stakes disputes, Bennett Jones delivers clarity, strategy and results. Our cross-border teams turn complexity into progress, always focused on what drives your success.
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