Gowling WLG (Canada) LLP

Fraud Department

Global-wide

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What the team is known for Gowling is regularly utilised by professional services firms acting as liquidators for offshore companies. The firm also assists governments and public authorities, among others, in uncovering allegations of fraud, corruption, regulatory action, money laundering and bribery. As a founding member of ICC Fraud Net, the firm can tap into a network of fraud and asset recovery specialist legal partners around the world.

Strengths"They're absolutely top-notch for this sort of work. The firm is very frequently engaged by governments of countries to handle asset tracing matters in big fraud cases."

"The firm has a global presence in the practice of asset tracing and recovery."

Notable practitioners

Andrew Witts is a key contact.