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Maureen M. Ward | Corporate and Commercial Litigation and Fraud Lawyer at Bennett Jones Toronto
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Ward | Corporate and Commercial Litigation and Fraud Lawyer at Bennett Jones Toronto</title> <meta name="description" content="Maureen Ward practises corporate and commercial law with an emphasis on fraud matters. She represents clients in a broad range of matters, including commercial disputes, commercial arbitration proceedings, contract disputes and litigation regarding fraud. Maureen appears frequently before the Ontario Superior Court of Justice and has appeared before the Ontario Court of Appeal. Her advocacy experience has also included litigation of issues regarding bills of exchange, letters rogatory, cross-border litigation, credit card and cheque fraud, fidelity claims, civil fraud and conspiracy and bankruptcy matters."> <meta name="keywords" content="Bennett Jones LLP, Bennett Jones Calgary, Maureen Ward Litigation"> <script type="application/ld+json"> { "image": { "width": "450", "height": "350", "@type": "ImageObject", "url": "https://www.bennettjones.com/-/media/Images/BennettJones/People/Ward_Maureen.png" }, "worksFor": "Bennett Jones", "telephone": "416.777.4630", "givenName": "Maureen", "familyName": "Ward", "jobTitle": "Partner", "@context": "http://schema.org/", "@type": "Person", "name": "Maureen M. 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Jonah || Beth Jonah|/JonahBeth", "Samuel Judson |/JudsonSamuel", "Flutra Kacuri |/KacuriFlutra", "Lisa Kakoske ||Lisa Andrews|/KakoskeLisa", "Adam Kalbfleisch |/KalbfleischAdam", "Varun Kapoor |/KapoorVarun", "Jaspreet Kaur |/KaurJaspreet", "Navdeep Kaur |/KaurNavdeep", "Fatima Kawar |/KawarFatima", "Mehak Kawatra |/KawatraMehak", "Timothy Ke |/KeTimothy", "Bryan E. Kelling || Bryan Kelling|/KellingBryan", "Claire M.C. Kennedy || Claire Kennedy|/KennedyClaire", "Jessica Kennedy |/KennedyJessica", "Sam Kennedy |/KennedySam", "Hon. Jason Kenney PC, ECA|/KenneyJason", "Jeffrey Kerbel |/KerbelJeffrey", "Emily P. Kettel ||Patent Agent, Trademark Agent, Patent, Trademark, Trade-mark, Trade-mark agent Emily Kettel|/KettelEmily", "Kaamil Khalfan |/KhalfanKaamil", "Kristin Kightley |/KightleyKristin", "Barbara J. Kimmitt KC|| Barbara Kimmitt|/KimmittBarbara", "Craig M. Kinsman || Craig Kinsman|/KinsmanCraig", "Vanessa Kiraly |/KiralyVanessa", "Katherine Klein |/KleinKatherine", "Lorraine J. Klemens || Lorraine Klemens|/KlemensLorraine", "Ania Konikowski |/KonikowskiAnia", "Joshua Koop |/KoopJoshua", "Kateryna Korneliuk |/KorneliukKateryna", "Mark P. Kortbeek || Mark Kortbeek|/KortbeekMark", "Bosa Kosoric |/KosoricBosa", "Shannon Kovacs |/KovacsShannon", "Brent W. Kraus || Brent Kraus|/KrausBrent", "Edwin G. Kroft KC||Ed Edwin Kroft|/KroftEd", "Russell J. Kruger || Russell Kruger|/KrugerRussell", "Hennadiy Kutsenko |/KutsenkoHennadiy", "Natasha O.Q. Laffin || Natasha Laffin|/LaffinNatasha", "Mathieu J. LaFleche || Mathieu LaFleche|/LaFlecheMathieu", "Mia Laity |/LaityMia", "Justin R. Lambert || Justin Lambert|/LambertJustin", "Eunize Lao |/LaoEunize", "Kolding Larson |/LarsonKolding", "Thomas Laur |/LaurThomas", "Yohanna Laurensia |/LaurensiaYohanna", "Chandler Lauzon |/LauzonChandler", "John Lawless |/LawlessJohn", "Kim Lawton |/LawtonKim", "Logan Lazurko |/LazurkoLogan", "Isabelle Lee |/LeeIsabelle", "Larissa D. Lees || Larissa Lees|/LeesLarissa", "Kalkidan Legesse |/LegesseKalkidan", "Darcy Legros |/LegrosDarcy", "Anna Lekach |/LekachAnna", "Jeffrey S. Leon L.S.M., FCIArb|| Jeffrey Leon|/LeonJeffrey", "Rayna S. Lew || Rayna Lew|/LewRayna", "Mark V. Lewis || Mark Lewis|/LewisMark", "Kwang Lim |/LimKwang", "David W. Little || David Little|/LittleDavid", "Mercy Liu |/LiuMercy", "Suzana A. Lobo || Suzana Lobo|/LoboSuzana", "Hayden Logan |/LoganHayden", "Oliver Loxley |/LoxleyOliver", "Samantha Lush |/LushSamantha", "David J. Macaulay || David Macaulay|/MacaulayDavid", "Maxine Macdonald |/MacdonaldMaxine", "Thomas Machell |/MachellThomas", "Troy Mack |/MackTroy", "Ciara J. Mackey || Ciara Mackey|/MackeyCiara", "Jared A. Mackey || Jared Mackey|/MackeyJared", "Christy MacKinnon |/MacKinnonChristy", "Hugh L. MacKinnon KC|| Hugh MacKinnon|/MacKinnonHugh", "Xaverie (Xav) MacLennan || Xaverie MacLennan|/MacLennanXaverie", "Karen MacMillan |/MacMillanKaren", "Ann Madden |/MaddenAnn", "Patrick T. Maguire KC||pat maguire Patrick Maguire|/MaguirePatrickT", "Zaafar Mahmood |/MahmoodZaafar", "Steven L. Major KC|| Steven Major|/MajorSteven", "Jacob Mandrusiak |/MandrusiakJacob", "Hon. John P. Manley P.C., O.C.|| John Manley|/ManleyJohn", "S. Paul Mantini || S. Mantini|/MantiniPaul", "Philip Marshall |/MarshallPhilip", "Scott Martyn |/MartynScott", "Jesslyn G. Maurier || Jesslyn Maurier|/MaurierJesslyn", "Tyler B. McAuley || Tyler McAuley|/McAuleyTyler", "James T. McClary || James McClary|/McClaryJames", "Gillian McCormack |/McCormackGillian", "Jonathan McCullough |/McCulloughJonathan", "Robert (Rob) D. McDonald K.C.||Patent Agent, Trademark Agent, Patent, Trademark, Trade-mark, Trade-mark agent Robert (Rob) McDonald|/McDonaldRobert", "Sam McDonald |/McDonaldSam", "Tyler McDonough |/McDonoughTyler", "Jonathan McKay |/McKayJonathan", "Christopher S. McKenna || Christopher McKenna|/McKennaChristopher", "Gordon McKenna |/McKennaGordon", "David R. McKinnon ||Dave, Dave McKinnon David McKinnon|/McKinnonDavid", "Amanda C. McLachlan || Amanda McLachlan|/McLachlanAmanda", "Louise McLean |/McLeanLouise", "Duncan McPherson |/McPhersonDuncan", "Michael N. Melanson || Michael Melanson|/MelansonMichael", "E. Bruce Mellett || E. Mellett|/MellettEBruce", "Lina Mercier |/MercierLina", "Monique Mercier Ad. E.|/MercierMonique", "John M. Mercury || John Mercury|/MercuryJohn", "Andrei Mesesan |/MesesanAndrei", "Kelsey J. Meyer || Kelsey Meyer|/MeyerKelsey", "Ian C. Michael || Ian Michael|/MichaelIan", "Jesse Mighton |/MightonJesse", "Gavin A. Millan || Gavin Millan|/MillanGavin", "Jennifer A. Miller KC|| Jennifer Miller|/MillerJennifer", "Benjamin Mintzberg |/People/M/Mintzberg-Benjamin", "Linda Misetich Dann |/MisetichDannLinda", "Tamara Mitterer |/MittererTamara", "Darcy D. Moch KC|| Darcy Moch|/MochDarcy", "Munaf Mohamed KC|/MohamedMunaf", "James G. Morand ||Jim James Morand|/MorandJames", "Luke Morrison ||Luke, Luke Morrison|/MorrisonLuke", "Shelby Morrison |/MorrisonShelby", "Daniel L. Morrow || Daniel Morrow|/MorrowDaniel", "Sacha Mullen |/MullenSacha", "Jessica Munro |/MunroJessica", "Shawn M. Munro || Shawn Munro|/MunroShawn", "Valerie Munro |/MunroValerie", "Tim Myers |/MyersTim", "Michael D. Mysak || Michael Mysak|/MysakMichael", "Kevin Myson |/MysonKevin", "Daron K. Naffin || Daron Naffin|/NaffinDaron", "Ali J. Naushahi || Ali Naushahi|/NaushahiAli", "Aiden C.R. Nelms || Aiden Nelms|/NelmsAiden", "Anu Nijhawan |/NijhawanAnu", "Ana Nizharadze |/NizharadzeAna", "Wesley R. Novotny || Wesley Novotny|/NovotnyWesley", "Michael O'Grady |/OGradyMichael", "Nolan Okrusko |/OkruskoNolan", "Megan J. Ollivier || Megan Ollivier|/BertramMegan", "Sydney Olsen |/OlsenSydney", "Orla O'Malley |/OMalleyOrla", "Derrick Osborne |/OsborneDerrick", "William S. Osler KC|| William Osler|/OslerWilliam", "Louis-Philippe Otis |/OtisLouisPhillipe", "Alexanne Ouellet |/OuelletAlexanne", "Rachel Pageau |/PageauRachel", "Stephanie Paige |/PaigeStephanie", "Vasilis F. L. Pappas, FCIArb|| Vasilis Pappas,|/PappasVasilis", "Sara G. Parchello || Sara Parchello|/ParchelloSara", "Pavan Pasha |/PashaPavan", "Julia N. Pasieka || Julia Pasieka|/PasiekaJulia", "Ashley L. Paterson || Ashley Paterson|/PatersonAshley", "Jonas Patron |/PatronJonas", "Jim Patterson |/PattersonJim", "Dane Patton |/PattonDane", "Alexander C. Payne || Alexander Payne|/PayneAlexander", "William (Buck) A. Payne || William (Buck) Payne|/PayneWilliam", "Darrel H. Pearson || Darrel Pearson|/PearsonDarrel", "Lauren Peebles |/PeeblesLauren", "Arthur J. Peltomaa || Arthur Peltomaa|/PeltomaaArthur", "Colin R. Perry || Colin Perry|/PerryColin", "Esther Peterson |/PetersonEsther", "Christopher Petrucci ||construction litigation|/PetrucciChristopher", "Christine Plante |/PlanteChristine", "Caroline Poirier |/PoirierCaroline", "Mark S. Powell || Mark Powell|/PowellMark", "Valerie R. Prather KC|| Valerie Prather|/PratherValerie", "Ruth E. Promislow || Ruth Promislow|/PromislowRuth", "Akash Purewal |/PurewalAkash", "Siobain N. Quinton || Siobain Quinton|/QuintonSiobain", "Alison Quist-Levesque |/QuistLevesqueAlison", "Jung Kuo (John) Ra ||John Ra|/RaJohn", "Amanda Raimondi |/RaimondiAmanda", "Michael D. W. Ramsay || Michael Ramsay|/RamsayMichael", "Belinda Raposo |/RaposoBelinda", "Mark Rasile |/RasileMark", "Brian P. Reid ||construction litigation Brian Reid|/ReidBrian", "George W. H. Reid || George Reid|/ReidGeorge", "Kristen Reinbold |/ReinboldKristen", "Benjamin K. Reingold || Benjamin Reingold|/ReingoldBenjamin", "Barry J. Reiter || Barry Reiter|/ReiterBarry", "Kohi A. Richardson || Kohi Richardson|/RichardsonKohi", "Matt Riskin |/RiskinMatthew", "Wade Ritchie |/RitchieWade", "Corrin Roadhouse |/RoadhouseCorrin", "Luc Rollingson |/RollingsonLuc", "Paul Romaniuk |/RomaniukPaul", "Kellen W. Rosenau || Kellen Rosenau|/RosenauKellen", "Helen Ross |/RossHelen", "David S. Rotchtin || David Rotchtin|/RotchtinDavid", "Jason D. Roth || Jason Roth|/RothJason", "Victoria Rudolf |/RudolfVictoria", "James G. Rumball ||Jim Rumball James Rumball|/RumballJames", "Jeremy A.J. Russell || Jeremy Russell|/RussellJeremy", "Andrew Sahai |/SahaiAndrew", "Raj S. Sahni || Raj Sahni|/SahniRaj", "Larissa Sakumoto |/SakumotoLarissa", "Dr. Indira V. Samarasekera PhD, FRSC, FCAE, DSc, O.C.|| Indira Samarasekera|/SamarasekeraIndiraV", "Dr. Sabrina Sandhu |/SandhuSabrina", "Annaliisa Sando |/SandoAnnaliisa", "Larry R. Sandrin || Larry Sandrin|/SandrinLarry", "Will Sardo |/SardoWill", "Gino Scapillati |/ScapillatiGino", "Quinn Scarlett |/ScarlettQuinn", "Sophie Schaffer-Wood |/SchafferWoodSophie", "Julia E. Schatz || Julia Schatz|/SchatzJulia", "Ethan Z. Schiff || Ethan Schiff|/SchiffEthan", "Jim Schmidt |/SchmidtJim", "Jacob Schroeter |/SchroeterJacob", "Doug Scully |/ScullyDoug", "Susan G. Seller || Susan Seller|/SellerSusan", "Michael Selnes |/SelnesMichael", "Jane Sergievskaya |/SergievskayaJane", "Nathan J. Shaheen || Nathan Shaheen|/ShaheenNathan", "Michael S. Shakra || Michael Shakra|/ShakraMichael", "Bronwynn Shaw |/ShawBronwynn", "Oleg Shcheglov |/ShcheglovOleg", "Kruti Sheth |/ShethKruti", "Noriko Shimura |/ShimuraNoriko", "Dunni Shodipo |/ShodipoDunni", "Ted M. Shoub || Ted Shoub|/ShoubTed", "Adam Shumka |/ShumkaAdam", "Stephen P. Sibold KC|| Stephen Sibold|/SiboldStephen", "Julien Sicco |/SiccoJulien", "Brendan Sigalet |/SigaletBrendan", "Arti Singh |/SinghArti", "Jaspreet K. Singh || Jaspreet Singh|/SinghJaspreet", "Krishen Singh |/SinghKrishen", "Christopher R. Skelton || Christopher Skelton|/SkeltonChristopher", "Christina Skinner |/SkinnerChristina", "Lawrence (Laurie) E. Smith KC|| Lawrence (Laurie) Smith|/SmithLawrence", "Michael C. Smith || Michael Smith|/SmithMichael", "Owen Smith |/SmithOwen", "Yvonne So |/SoYvonne", "Raghav Sodhi |/SodhiRaghav", "Bahar Soltani |/SoltaniBahar", "Gary S.A. Solway || Gary Solway|/SolwayGary", "Aaron E. Sonshine || Aaron Sonshine|/SonshineAaron", "Dom Sorbara |/SorbaraDom", "Jackson Spencer |/SpencerJackson", "Perry Spitznagel KC|/SpitznagelPerry", "Robert W. Staley || Robert Staley|/StaleyRobert", "Carolyne J. Stanton || Carolyne Stanton|/StantonCarolyne", "Grant N. Stapon KC|| Grant Stapon|/StaponGrant", "Andrea Steele (née Stempien) |/SteeleAndrea", "Megan Steeves |/SteevesMegan", "Evan Stein |/SteinEvan", "Kiera G. Stel || Kiera Stel|/StelKiera", "Madison Stemmler |/StemmlerMadison", "Geoffrey P. Stenger || Geoffrey Stenger|/StengerGeoffrey", "Lucas Stevens-Hall |/StevensHallLucas", "Karen A. Stevenson || Karen Stevenson|/StevensonKaren", "Lisa Stewart |/StewartLisa", "Barbara J. Stratton KC|| Barbara Stratton|/StrattonBarbara", "Luke Stretch |/StretchLuke", "Suzie Suliman |/SulimanSuzie", "Olga Summers |/SummersOlga", "Madison Sutherland |/SutherlandMadison", "Richard B. Swan || Richard Swan|/SwanRichard", "Maisah Syed |/SyedMaisah", "Francesca Taddeo |/TaddeoFrancesca", "Sharon A. Takacs || Sharon Takacs|/TakacsSharon", "Dana Talucci |/TalucciDana", "Heather Taskey |/TaskeyHeather", "Adam W. Taylor || Adam Taylor|/TaylorAdam", "Jeff Taylor |/TaylorJeff", "Marcia Taylor |/TaylorMarcia", "Rebecca M. Taylor || Rebecca Taylor|/TaylorRebecca", "Melanie Teetaert |/TeetaertMelanie", "John W. Teolis || John Teolis|/TeolisJohn", "Alexandra Terpoy-Heinemann |/Terpoy-HeinemannAlexandra", "Daniel P. Tessaro || Daniel Tessaro|/TessaroDaniel", "Jean Tessier |/TessierJean", "Zachary Thacker |/ThackerZachary", "Michael P. Theroux KC||Mike Theroux Michael Theroux|/TherouxMichael", "Ian W. Thompson || Ian Thompson|/ThompsonIan", "Jessica Thrower |/ThrowerJessica", "Deborah Toaze |/ToazeDeborah", "Shaan P. Tolani || Shaan Tolani|/TolaniShaan", "Leah Tolton KC, FEA|/ToltonLeah", "Annie B. Tonken || Annie Tonken|/TonkenAnnie", "Marshall Torgov |/TorgovMarshall", "Christopher A. Travascio || Christopher Travascio|/TravascioChristopherA", "Elad Travis |/TravisElad", "Vanessa Trépanier ||Vanessa Trepanier|/TrepanierVanessa", "Jon C. Truswell || Jon Truswell|/TruswellJon", "Victor Tsao |/TsaoVictor", "Victoria Tulk |/TulkVictoria", "Meg Tweedlie |/TweedlieMeg", "Osie Ukwuoma |/UkwuomaOsie", "Martin J. Valasek || Martin Valasek|/ValasekMartin", "John D. van Gent || John van Gent|/vanGentJohn", "Quentin Vander Schueren |/VanderSchuerenQuentin", "Michael H. VanderMeer || Michael VanderMeer|/VanderMeerMichael", "Karlo Varga |/VargaKarlo", "Amy Verhoeff |/VerhoeffAmy", "Christine A. Viney || Christine Viney|/VineyChristine", "Sophie Virji |/VirjiSophie", "Jenna Vivian |/VivianJenna", "David J. Wahl, FCIArb|| David Wahl,|/WahlDavid", "David Wainer |/People/W/Wainer-David", "Adam Walji |/WaljiAdam", "Alana Walter |/WalterAlana", "Daphne Wang |/WangDaphne", "Jason Wang |/WangJason", "Julia Qian Wang || Julia Wang|/WangJulia", "Kathleen Wang |/WangKathleen", "Maureen M. Ward || Maureen Ward|/WardMaureen", "Philip B. Ward || Philip Ward|/WardPhilip", "Mykala Way |/WayMykala", "Brendan J. Weiler || Brendan Weiler|/WeilerBrendan", "Katelyn Weller |/WellerKatelyn", "Samantha Weng |/WengSamantha", "Adam Weryha |/WeryhaAdam", "Ashley M. White || Ashley White|/WhiteAshley", "Jacquie White |/WhiteJacquie", "Venetia E.K. Whiting || Venetia Whiting|/WhitingVenetia", "Riley Whitlock |/WhitlockRiley", "Wayne R. Whitlock KC|| Wayne Whitlock|/WhitlockWayne", "Adam J. Williams || Adam Williams|/WilliamsAdam", "Connor Wilson |/WilsonConnor", "Michelle M. Wilson || Michelle Wilson|/WilsonMichelle", "John (Jay) A. Winters ||Jay, Jay Winters John (Jay) Winters|/WintersJohn", "Xenia Wong |/WongXenia", "Stirling H.G. Wood || Stirling Wood|/WoodStirling", "Cheryl M. Woodin || Cheryl Woodin|/WoodinCheryl", "Frances Wu |/WuFrances", "Vincent Yagayandi |/YagayandiVincent", "Nicole Yap |/YapNicole", "Dylan H. Yegendorf || Dylan Yegendorf|/YegendorfDylan", "Corey A. Yermus || Corey Yermus|/YermusCorey", "Makda Yohannes |/YohannesMakda", "Edward (Ted) Yoo ||Ted, Ted Yoo, Patent Agent, Trademark Agent, Patent, Trademark, Trade-mark, Trade-mark agent Edward Yoo|/YooEdward", "Blair C. Yorke-Slader KC|| Blair Yorke-Slader|/YorkeSladerBlair", "Andrew Young |/YoungAndrew", "Alicia Yowart |/YowartAlicia", "Evana Yukanna |/YukannaEvana", "Michelle F. Yung || Michelle Yung|/YungMichelle", "Belal Zaher |/ZaherBelal", "Asif Zalfackruddin |/ZalfackruddinAsif", "Haley Zerr |/ZerrHaley", "Jie (Kevin) Zhou |/ZhouKevin", "Peter Zvanitajs |/ZvanitajsPeter", "Sean Zweig |/ZweigSean", "Kevin J. Zych || Kevin Zych|/ZychKevin"];</script> </div> </div> </div> </div> </div> <div id="HeaderDropDownExpertise" class="visible-lg visible-md hidden menu-wrapper"> <div class="row"> <div class="col-lg-6 col-md-6"> <div class="menu-wrapper-menu menu-wrapper-menu-correction"> <div class="col-lg-4 col-md-4"> <strong class="header-menu-parent"><a href="/Practices">Practices</a></strong> <br /> <a href="/Practices#Corporate">Corporate</a> <a href="/Practices#Litigation ">Litigation</a> <a href="/Practices#Regulatory ">Regulatory</a> <a href="/Practices#Tax ">Tax</a> <a class="action-link" href="/Practices">View all</a> </div> <div class="col-lg-4 col-md-4"> <strong class="header-menu-parent"><a href="/Industries">Industries</a></strong> <br /> <a href="/Featured/Energy">Energy</a> <a href="/Infrastructure">Infrastructure</a> <a href="/Featured/Mining">Mining</a> <a href="/PrivateEquity">Private Equity & Investment Funds</a> <a class="action-link" href="/Industries">View all</a> </div> <div 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finance, banking group|/Banks", "Biotech, Pharma & Lifesciences||drug|/Biotech", "Cannabis Law||marijuana|/Cannabis", "Capital Markets||capital markets, IPOs, initial public offerings, prospectus offerings, private placements, securities, ATM, ATMs, at the market, at-the-market|/CapitalMarkets", "Captive Insurers and Risk Management||captive, captive insurers, captive insurance act, risk management|/CaptiveInsurersandRiskManagement", "Class Action Litigation||product liability, price fixing|/ClassActionLitigation", "Climate Change||green, sustainable, carbon, clean technology, carbon levy, carbon capture, carbon offsets, carbon pricing, carbon sequestration, carbon tax|/ClimateChange", "Commercial Litigation|/CommercialLitigation", "Commercial Real Estate||municipal infrastructure, industrial development, community, retail, land-use, leasing, property management, property development|/RealEstate", "Commercial Transactions||corporate commercial, contract|/CommercialTransactions", "Competition/Antitrust||investment Canada act, anti-trust, anti trust|/Competition", "Condominium/Strata Development|/CondoDevelopment", "Constitutional Law|/ConstitutionalLaw", "Construction||venture structuring, contract negotiation, financial risk management, claims, project development, EPC, EPCM, DBFM|/Construction", "Corporate Governance||board of directors, committees, director and officer liability, compensation, fiduciary duty, regulatory compliance|/CorporateGovernance", "Data Governance Protection & Cybersecurity||data protection, privacy, breach, incident response, risk management|/Cybersecurity", "Defamation|/Defamation", "Defence & Security||military procurement, national security, controlled goods|/DefenceSecurity", "Emerging Enterprises|/EmergingEnterprises", "Employment Services||OHS, OH&S, occupational health, labour|/Employment", "Energy||oil & gas, power, electricity, LNG, natural gas, renewable, pipeline, energy storage, carbon capture, storage, helium, 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Ward </h1> <h3 role="heading" aria-level="2" class="content-hide"> Partner </h3> <h4 role="heading" aria-level="3" class="content-show-sticky contact-sticky-adjustment"> Partner | <a class="mailto" href="" aria-label="Email Address"><span class="hidden">Email</span></a> </h4> <div class="contact-card visible-lg visible-md"> <div class="col-1 pull-left"> <p class="telephone">T: <a class="telephone telephone-click" href="tel: 416.777.4630">416.777.4630</a></p> <div class="clear-both"> <p><a class="mailto" href="" aria-label="Email Address"><span class="hidden">Email</span></a></p> <p>Toronto</p> </div> </div> <div class="col-2 pull-right"> <div> <a class="seo-hidden" href="" data-link="?vCard=basic&s={D53E0E44-32A0-49F5-BE72-0C7134CFD823}" title="vCard" aria-label="Download vCard"> <span class="hidden">Download vCard</span><i class="icon-cv" aria-hidden="true"></i> </a> </div> <div> <a class="pdf seo-hidden" href="" data-link="?pdf=basic&s={D53E0E44-32A0-49F5-BE72-0C7134CFD823}&lang=en" title="Maureen M. 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Ward Pdf Download" aria-label="Pdf Download"> <span class="hidden">Download PDF</span><i class="icon-pdf" aria-hidden="true"></i> </a> </div> </div> </div> <nav role="navigation" class="anchor"> <ul> <li><a href="" data-item="LawyerEducation">Education</a></li> <li><a href="" data-item="LawyerBarAdmissions">Bar Admissions</a></li> <li><a href="" data-item="RelatedExperience">Select Experience</a></li> <li><a href="" data-item="RelatedRecognitions">Recent Recognition</a></li> <li><a href="" data-item="RelatedInsights">Insights, News & Events</a></li> <li><a href="" data-item="RelatedExpertise">Related Services</a></li> </ul> </nav> </div> </div> </div> </div> </div> <script type="text/javascript"> $(document).ready(function () { var p1 = "wardm"; var p2 = "bennettjones.com"; $('a.mailto').attr("href", "mailto: " + p1 + "@" + p2); $('a.mailto').html(p1 + "@" + p2); }); </script> </header> <section role="main" id="BodyContent"> <div id="FilterControlDropDown" class="visible-lg visible-md visible-sm"> <div class="container"> <div id="LawyerHeaderMenu" class="row"> <nav role="navigation" class="anchor"> <ul> <li><a href="" data-item="RelatedExperience">Select Experience</a></li> <li><a href="" data-item="RelatedRecognitions">Recent Recognition</a></li> <li><a href="" data-item="RelatedInsights">Insights, News & Events</a></li> <li><a href="" data-item="RelatedExpertise">Related Services</a></li> </ul> </nav> </div> </div> </div> <div class="container"> <div class="row"> <div class="content-body col-lg-8 col-md-8 social-share"> <h2 class="content-header"> Maureen Ward is a leading commercial litigator with a practice that includes fraud and asset recovery, cross-border financial crime, investigations, and enforcement of international judgments and arbitral awards. </h2> <p>Maureen is a member of the Fraud Law Group and was ranked by Chambers & Partners in their 2024 Global Guide for Asset Tracing Recovery litigation lawyers. Her clients and market peers note that she is “technically excellent” and is “a force of nature: fantastic in her approach to clients and problems, with real energy and drive". </p> <div class="call-to-action"><div class="call-to-action-two-column"><div class="col-1 pull-left"><div><h3>What Clients Say</h3></div></div><div class="col-2 pull-right"><div><h4 class="quotation">“Maureen Ward is a force of nature: fantastic in her approach to clients and problems, with real energy and drive. Within the Canadian space, she is incredibly powerful. She stands out in the global space in her holistic approach and is someone I rate highly."</h4></div></div></div></div> <p>Maureen represents stakeholders from multiple industries in complex domestic and international cross-border litigation, internal investigations and multi-jurisdictional disputes. She frequently provides swift legal and strategic advice after the discovery of a fraud including by attending at court to seek urgent tracing and freezing orders. Maureen is an Officer of the International Bar Association Asset Recovery Committee.</p> <div class="call-to-action"><div class="call-to-action-two-column"><div class="col-1 pull-left"><div><h3>What Clients Say</h3></div></div><div class="col-2 pull-right"><div><h4 class="quotation">“Maureen Ward is very accomplished, well spoken, skilled and extremely professional. I would not hesitate to refer her to my contacts. She is a great partner to collaborate with."</h4></div></div></div></div> <p>Maureen's practice includes:</p> <p><strong>Litigation Related to Fraud and Asset Recovery:</strong> Including domestic and international/cross-border litigation, receiverships, liquidations and insolvencies arising from or connected to fraud, cryptocurrency insolvency and crypto-fraud litigation, corruption-related and financial regulatory investigations, bank and professional liability. Maureen also has extensive experience in obtaining Mareva injunctions, Anton Piller orders, Norwich Pharmacal orders, orders in regard to fraudulent conveyances and criminal restitution orders. Maureen also acts as an independent supervising solicitor for the execution of Anton Piller orders and provides advice in responding to injunctions.</p> <p><strong>Internal Investigations:</strong> Including both domestic and international investigations arising from fraud or corruption, employee theft, kickback schemes, whistleblower complaints or regulatory proceedings.</p> <p><strong>Enforcement of Foreign Judgments and Arbitral Awards:</strong> Including conducting asset investigations, seeking injunctive asset freezes and other relief, arguing preliminary motions challenging jurisdiction and all other manner of enforcement work.</p> <p><strong>Anti-Money Laundering and Corruption Investigations and Compliance:</strong> Including advising on compliance with laws and regulations, ABC policies and best practices and assisting in investigations arising from corruption allegations.</p> <p><strong>Letters Rogatory / Letters of Request:</strong> Including by enforcing and defending requests from foreign jurisdictions to obtain evidence or other relief.</p> <div class="call-to-action"><div class="call-to-action-two-column"><div class="col-1 pull-left"><div><h3>What Clients Say</h3></div></div><div class="col-2 pull-right"><div><h4 class="quotation">“Maureen Ward handles situations in a calm and balanced manner. She is technically excellent."</h4></div></div></div></div> <p>Her advocacy experience includes litigation of issues regarding Ponzi schemes, offshore banking, bank liability, data-breaches, bills of exchange, investment disputes, tracing assets in high-value contentious divorce cases involving international and domestic hidden assets, credit card and cheque fraud, insurance fidelity claims, secret commissions, major contractual disputes, international letters of credit and bankruptcy matters.</p> <p>In addition to these practice areas, Maureen's work also spans a broad range of matters including commercial arbitration proceedings, complex cross-border commercial litigation, Investor-State NAFTA disputes and competition law investigations.</p> <p>Maureen is frequently called upon to speak and provide lectures in relation to her practice areas including at leading conferences, the International Bar Association, Universities (Osgoode Law and Western Law) and CLE programs. Maureen was interviewed by CBC in respect of investment fraud in Canada. She was also a guest instructor at and completed the Canadian Police College Integrated Financial Investigations course on Investment Fraud. She is a co-author of the legal chapter of the Association of Certified Forensic Investigators of Canada (ACFI) Certification Manual.</p> <p>Maureen is on the steering committee and is a member of the International Fraud Group, a network of fraud litigation lawyers around the world, which allows for ease at tackling multi-jurisdictional high-value fraud disputes. She is a co-founder of the North American Chapter of CFAAR, a crypto fraud and asset recovery network. She is also a member of the International Bar Association, the American Bar Association and the Advocates Society. She was awarded best oralist in Canada in the Philip C. Jessup International Moot competition.</p> </div> <div class="content-menu col-lg-4 col-md-4 social-share"> <h4 id="LawyerEducation">Education</h4> <p class="double-line"> University of Guelph, BA, 1996, with honours<span class="break"> </span>University of Windsor, LLB, 1999<span class="break"> </span> </p> <h4 id="LawyerBarAdmissions">Bar Admissions</h4> <p class="double-line"> Ontario, 2001 </p> </div> </div> </div> </section> <footer role="complementary"> <div id="Ribbon"> <div class="ribbon ribbon-yellow ribbon-green-lawyer-mid"> <div id="RelatedExperience" class="container"> <div class="row"> <div class="col-lg-12 col-md-12"> <h3>Select Experience</h3> <div class="row related-content"> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> Joint Liquidators of Three Arrows Capital based in the British Virgin Islands which is a $5-$8 Billion insolvency in recognition proceedings in the Ontario court </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> Joint liquidators in Antigua’s Stanford International Bank in leading the Canadian civil asset recovery proceedings of a $5.5-billion collapse resulting from the world’s second-largest Ponzi scheme </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> A large Venture Capital fund in Chicago in respect of a $22.5-million cross-border investment fraud involving obtaining a freeze order and Anton Piller Order </div> </div><div class="row related-content hidden grid-item-hidden"> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> An arbitral award winner seeking to recognize and enforce a US$170-million judgment in Canada </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> In relation to a multi-billion-dollar Brazilian fraud and the related international asset tracing where $1.3 billion was misappropriated and used to undertake corporate acquisitions in the Canadian public markets, apparently in an effort to launder the funds and further the fraud </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> A multi-million dollar Canadian construction company in respect of a cross-border "business email compromise" fraud dispute </div> </div><div class="row related-content hidden grid-item-hidden"> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For a multi-billion dollar European company in respect of a $77-million kick-back scheme claim </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For the winner of an arbitral award against a foreign sovereign in respect of enforcing the multimillion dollar arbitral award. </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For the joint liquidators of Antiguan based Stanford International Bank, in international and Canadian recovery efforts arising from losses in the amount of $4.4 billion, the world's second largest Ponzi scheme </div> </div><div class="row related-content hidden grid-item-hidden"> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For The United States of America Securities and Exchange Commission court appointed federal equity receiver in Texas, in litigation and asset recovery work in the "Chinese Warren Buffet" multi-million-dollar Ponzi scheme </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For a large European publicly traded bookmaker in obtaining and executing an Anton Piller Order following the theft and attempted reselling of private information and data belonging to over a million customers </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For a large publicly traded European company in relation to a complex and sophisticated short-selling scheme in obtaining and executing disclosure orders to identify web-based wrongdoers </div> </div><div class="row related-content hidden grid-item-hidden"> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For a large aircraft manufacturer in responding to an aircraft asset freeze arising from a multi-million dollar foreign arbitral award against a foreign sovereign </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> A Swiss-based organization, the Bruno Manser Fund, in a first-of-its-kind application for a Norwich Pharmacal "disclosure" order to obtain information for use in connection with a potential private prosecution relating to the alleged money laundering in Canada of the proceeds of Malaysian political corruption </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For a large aircraft manufacturer in anti-bribery and corruption compliance and investigation </div> </div><div class="row related-content hidden grid-item-hidden"> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For an intermediate oil and gas company, Lone Pine, in a NAFTA investor state dispute in Canada </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> Investors in Stanford International Bank Ltd. in claims against Toronto-Dominion Bank. Dynasty v. Toronto Dominion Bank, 2010 ONSC 436 Court File No. 09-8373-00CL Date: 2010-01-21 </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For the court appointed receiver in "Canada's largest Ponzi scheme" involving numerous corporations and individuals </div> </div><div class="row related-content hidden grid-item-hidden"> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> Hollinger International Inc., in responding to summary judgment motion for $22.5 million arising from transactions with CanWest. CanWest Global Communications Corp. v. Hollinger Inc.; 2004 CarswellOnt 3291; Ontario Superior Court of Justice; August 13, 2004; Docket; 03-CV-260727CM </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> Hollinger International Inc., in an arbitration arising from the sale to CanWest Global Communications of approximately $3.5 billion of Hollinger International Inc.'s newspaper and other media assets </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> Loblaws, in a multi-million dollar kick-back scheme </div> </div><div class="row related-content hidden grid-item-hidden"> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For various Ontario hospitals regarding internal kick-back schemes and frauds </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For the Competition Bureau in respect of "Interac" </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> For a multi-million dollar construction company in a $7-million dollar kick-back scheme </div> </div><div class="row related-content hidden grid-item-hidden"></div> </div> </div> <div class="row align-center load-more-experience"> <a class="load-more" href="" aria-label="Show More"> <i class="icon-more-thin" aria-hidden="true"></i> </a> </div> </div> </div> <div class="ribbon ribbon-blue-light ribbon-green-lawyer-light"> <div id="RelatedRecognitions" class="container"> <div class="row"> <div class="col-lg-12 col-md-12"> <h3>Recent Recognition</h3> <div class="row related-content"> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> <h6>Chambers Global - Litigation Support</h6> Ranked Global Wide, Asset Tracking & Recovery </div> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12"> <h6>Benchmark Litigation: Canada</h6> Recognized as a Future Star </div> </div> </div> </div> </div> </div> <div class="ribbon ribbon-blue-light ribbon-green-lawyer-dark"> <div id="RelatedInsights" class="container"> <div class="row"> <div class="col-lg-12 col-md-12"> <h3>Insights, News & Events</h3> <div class="related-content-grid"> <div class="row"> <div class="col-lg-4 col-md-4 col-sm-12 col-xs-12 grid-item caption-parent" style="background: url('/-/media/Images/BennettJones/Home/Bennett-Jones-Generic-Header.png'); 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