Department profile
White-Collar Crime & Government Investigations
Canada Guide 2026 : Nationwide - Canada
Rankings
Ranked Individuals
Ranked Individuals
Chambers Review
Provided by Chambers
Work Highlights
Provided by Chambers
Bennett Jones acted as counsel for HMB Holdings in connection with Canadian enforcement proceedings pursued in multiple provinces relating to the expropriation of its property by Antigua and Barbuda.
Strengths
Provided by Chambers
Bennett Jones has deep experience, offers practical advice and has the ability to address the concerns of a wide range of stakeholders in difficult situations.
White-Collar Crime & Government Investigations respondentCanadaBennett Jones is my go-to.
White-Collar Crime & Government Investigations respondentCanadaThe team is made up of great professionals with lots of experience, and there is always someone to respond to our questions.
White-Collar Crime & Government Investigations respondentCanada
Notable Practitioners
Provided by Chambers
Band 2 
Band 2 Munaf Mohamed
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. He is based in both Calgary and Toronto.
Munaf is excellent at pushing the envelope and thinking creatively about different paths.
White-Collar Crime & Government Investigations respondentCanadaMunaf is an excellent lawyer.
White-Collar Crime & Government Investigations respondentCanadaMunaf is very easy to work with. He is friendly and intelligent.
White-Collar Crime & Government Investigations respondentCanada
Band 3 
Band 3 Lincoln Caylor
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.
Lincoln is a strong litigator who knows what can and cannot be done. He is very strategic.
White-Collar Crime & Government Investigations respondentCanadaLincoln brings a balanced perspective to the technical and is very connected.
White-Collar Crime & Government Investigations respondentCanada
Band 4 
Band 4 Amanda McLachlan
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 brilliant.
White-Collar Crime & Government Investigations respondentCanadaAmanda is a rising star.
White-Collar Crime & Government Investigations respondentCanada
Ranked Individuals at Bennett Jones LLP (3)
Nationwide - Canada
Munaf Mohamed KC
White-Collar Crime & Government Investigations
View profile Lincoln Caylor
White-Collar Crime & Government Investigations
View profile Amanda McLachlan
White-Collar Crime & Government Investigations
View profile
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