White-Collar Crime & Government Investigations

Calgary-based Munaf Mohamed KC is distinguished for the breadth of his experience in the field of international fraud and financial crime, representing prominent clients in financial services and the energy sector.

Munaf is incredibly impressive. He is a tenacious advocate who is practical, creative and a strategic thinker.

Munaf is a fantastic, zealous advocate, a great litigator and knows how to deal with enforcement authorities. He is a strategic thinker, works well with co-counsel and can handle cross-border issues.

Munaf Mohamed is a trusted strategic adviser. We reach out to him on our most complex litigation and investigations, often C-suite and board-facing matters.

Lincoln Caylor is a recognised and respected expert in global fraud investigations and asset recovery litigation. He has also been involved in a number of high-profile investigations into money laundering and financial irregularities. He is based in Bennett Jones's Toronto office.

Amanda McLachlan practises out of Bennett Jones's Toronto office, where she focuses on corporate and commercial disputes, with specific expertise in civil fraud, employment litigation and securities litigation and investigations. She has extensive experience in matters relating to securities regulatory and enforcement matters, internal investigations, shareholder disputes, oppression proceedings and fraud claims.

Amanda is very perceptive and has an uncanny ability to find the right documents and ask the right questions.

Amanda McLachlan straddles the securities and white-collar crime area. She does a ton of investigations. She is terrific.

Amanda is extremely smart and is an advocate in an understated way that is extremely powerful. She is intelligent and cooperative, but can also be tough and aggressive as needed.

Jim Patterson is well respected for his expertise in civil fraud, with experience in an array of scenarios, including in asset recovery, internal investigations and fraudulent investments. He is based in Toronto, from where he co-leads Bennett Jones's fraud law practice.