Anti-Money Laundering | Bennett Jones

<!DOCTYPE html> <html lang="en"> <head> <meta charset="utf-8" />  <script> (function (w, d, s, l, i) { w[l] = w[l] || []; w[l].push({ 'gtm.start': new Date().getTime(), event: 'gtm.js' }); var f = d.getElementsByTagName(s)[0], j = d.createElement(s), dl = l != 'dataLayer' ? '&l=' + l : ''; j.async = true; j.src = 'https://www.googletagmanager.com/gtm.js?id=' + i + dl; f.parentNode.insertBefore(j, f); })(window, document, 'script', 'dataLayer', 'GTM-KG2TGTNJ');</script>  <meta name="viewport" content="width=device-width,minimum-scale=1,initial-scale=1"> <meta http-equiv="X-UA-Compatible" content="IE=edge" /> <meta name="CODE_LANGUAGE" content="C#" /> <meta name="vs_defaultClientScript" content="JavaScript" /> <meta name="vs_targetSchema" content="http://schemas.microsoft.com/intellisense/ie5" /> <meta name="format-detection" content="telephone=no" /> <meta name="theme-color" content="#00998C" /> <meta name="msapplication-navbutton-color" content="#00998C" /> <link rel="apple-touch-icon" sizes="57x57" href="/Styles/images/logo-apple-touch-icon-57x57.png" /> <link rel="apple-touch-icon" sizes="60x60" href="/Styles/images/logo-apple-touch-icon-60x60.png" /> <link rel="apple-touch-icon" sizes="72x72" href="/Styles/images/logo-apple-touch-icon-72x72.png" /> <link rel="apple-touch-icon" sizes="114x114" href="/Styles/images/logo-apple-touch-icon-114x114.png" /> <link rel="apple-touch-icon" sizes="120x120" href="/Styles/images/logo-apple-touch-icon-120x120.png" /> <link rel="apple-touch-icon" sizes="144x144" href="/Styles/images/logo-apple-touch-icon-144x144.png" /> <link rel="apple-touch-icon" sizes="152x152" href="/Styles/images/logo-apple-touch-icon-152x152.png" /> <link rel="apple-touch-icon" sizes="180x180" href="/Styles/images/logo-apple-touch-icon-180x180.png" /> <link rel="icon" type="image/x-icon" sizes="48x48" href="/Styles/images/favicon.ico" /> <link rel="shortcut icon" type="image/x-icon" href="/Styles/images/favicon.ico" /> <link rel="manifest" href="/Scripts/pwa/manifest.json" /> <meta name="apple-mobile-web-app-capable" content="yes" /> <meta name="apple-mobile-web-app-status-bar-style" content="default" /> <meta name="apple-mobile-web-app-title" content="Bennett Jones" /> <meta name="msapplication-TileImage" content="/Styles/images/favicon.ico" /> <meta name="msapplication-TileColor" content="#000000" /> <link rel="amphtml" href="https://www.bennettjones.com/AntiMoneyLaundering?amp=Practice"> <link rel="canonical" href="https://www.bennettjones.com/AntiMoneyLaundering"> <meta name="pageID" content="D423886F-8144-4782-8E44-6F8458A93606"/> <title>Anti-Money Laundering | Bennett Jones</title> <meta name="description" content="Bennett Jones stands ready to advise on the complete range of AML issues facings our clients, including as a component of our clients' broader environmental, social and governance ESG initiatives and international trade and sanctions compliance."> <meta name="keywords" content="AML, anti-money laundering, proceeds of crime, KYC, terrorist, terrorism, corruption, counterparty, PEPs, politically exposed persons"> <link rel="stylesheet" type="text/css" href="/Styles/library/bootstrap.min.css" /> <link rel="stylesheet" type="text/css" href="//use.typekit.net/kta3wgl.css" /> <link rel="stylesheet" type="text/css" href="/Styles/site/site.refresh.min.css?id=MjAyNDExMjYxNzUxNTU3OTI=" /> <link rel="stylesheet" type="text/css" href="/Styles/site/site.refresh.responsive.min.css?id=MjAyNDExMjYxNzUxNTU3OTI=" /> <link rel="stylesheet" type="text/css" href="/Styles/site/site.icons.css" /> <link rel="stylesheet" type="text/css" href="/Styles/site/site.refresh.print.min.css" media="print" /> <link rel="stylesheet" type="text/css" href="/Styles/library/animate.css" /> <script type="text/javascript" src="/Scripts/library/jquery.min.js"></script> <script type="text/javascript" src="/Scripts/library/popper.min.js"></script> <meta name="VIcurrentDateTime" content="638682655157925359" /> <script type="text/javascript" src="/layouts/system/VisitorIdentification.js"></script> </head> <body>  <noscript> <iframe src="https://www.googletagmanager.com/ns.html?id=GTM-KG2TGTNJ" height="0" width="0" style="display:none;visibility:hidden"></iframe> </noscript>  <header role="banner"> <div id="Heading" class="refresh"> <div class="container"> <div class="row"> <nav class="top-navigation" role="navigation"> <ul> <li><a href="/WhyBennettJones">About</a></li> <li><a href="/Offices">Offices</a></li> <li><a href="/Careers">Careers</a></li> <li><a href="/Media">News</a></li> <li><a href="/Students">Students</a></li> <li><a href="/Alumni">Alumni</a></li> <li><a href="/Payments">Payments</a></li> <li> <a href="/AntiMoneyLaundering"><b>EN</b></a> | <a href="/fr/AntiMoneyLaundering">FR</a> </li> </ul> </nav> </div> </div> </div> <img class="hidden" src="/-/media/Images/BennettJones/Practices/AML.png" alt="Background Image" /> <div id="Header" class="practice-type" style="background: url('/-/media/Images/BennettJones/Practices/AML.png'); background-size: cover; background-repeat: no-repeat;"> <div class="container position-relative"> <link rel="stylesheet" type="text/css" href="/Styles/site/site.centennial.min.css?id=MjAyNDExMjYxNzUxNTU1NzM=" /> <div id="HeaderActionBar" class="refresh header-dropdown-section-centennial-menus"> <div class="container"> <div id="Logo" class="pull-left"> <div class="logo-wrapper"> <a href="/"> <img class="logo-logo" src="/Styles/images/logo_horizontal_white.png" alt="Bennett Jones Logo" /> </a> </div> </div> <div id="Action" class="pull-right"> <div class="action-wrapper"> <nav role="navigation"> <ul> <li class="visible-lg visible-md"> <a class="show-people centennial-menu-click" href="/People-Search-Results" data-item="HeaderDropDownPeople">People</a> </li> <li class="visible-lg visible-md"> <a class="show-expertise centennial-menu-click" href="/Practices" data-item="HeaderDropDownExpertise">Expertise</a> </li> <li class="visible-lg visible-md"> <a class="show-resources centennial-menu-click" href="/Insights" data-item="HeaderDropDownResources">Knowledge</a> </li> <li class="visible-lg visible-md"> <a class="show-search-header centennial-menu-click" href="/Search-Results" data-item="HeaderDropDownSearch" aria-label="Search"><i class="icon-search" aria-hidden="true"></i><span class="hidden">Search</span></a> </li> <li class="visible-sm visible-xs hamburger-menu hamburger-menu-translate"> <a class="language" href="/fr/AntiMoneyLaundering">FR</a> <a class="show-menu centennial-menu-click" href="/" data-item="HeaderDropDownMainMenu" aria-label="Menu"> <span class="menu-button"> <span class="menu-button-lines"> <span class="hidden">Menu</span> </span> </span> </a> </li> <li class="visible-sm visible-xs seach-clickable"> <a class="show-search-responsive centennial-menu-click" href="/Search-Results" data-item="HeaderDropDownSearch" aria-label="Search Mobile"><i class="icon-search" aria-hidden="true"></i><span class="hidden">Search Mobile</span></a> </li> </ul> </nav> </div> </div> <div id="HeaderDropDown"> <div id="HeaderDropDownPeople" class="visible-lg visible-md hidden menu-wrapper"> <div class="row"> <div class="col-lg-6 col-md-6"> <div id="HeaderDropDownPeopleAlphabet" class="people-alphabet"> <div> <a href="/People-Search-Results/?s=A">A</a> <a href="/People-Search-Results/?s=B">B</a> <a href="/People-Search-Results/?s=C">C</a> <a href="/People-Search-Results/?s=D">D</a> <a href="/People-Search-Results/?s=E">E</a> <a href="/People-Search-Results/?s=F">F</a> <a href="/People-Search-Results/?s=G">G</a> <a href="/People-Search-Results/?s=H">H</a> <a href="/People-Search-Results/?s=I">I</a> <a href="/People-Search-Results/?s=J">J</a> <a href="/People-Search-Results/?s=K">K</a> <a href="/People-Search-Results/?s=L">L</a> <a href="/People-Search-Results/?s=M">M</a> <a href="/People-Search-Results/?s=N">N</a> <a href="/People-Search-Results/?s=O">O</a> <a href="/People-Search-Results/?s=P">P</a> <a href="/People-Search-Results/?s=Q">Q</a> <a href="/People-Search-Results/?s=R">R</a> <a href="/People-Search-Results/?s=S">S</a> <a href="/People-Search-Results/?s=T">T</a> <a href="/People-Search-Results/?s=U">U</a> <a href="/People-Search-Results/?s=V">V</a> <a href="/People-Search-Results/?s=W">W</a> <a href="/People-Search-Results/?s=X">X</a> <a href="/People-Search-Results/?s=Y">Y</a> <a href="/People-Search-Results/?s=Z">Z</a> </div> <a class="action-link" href="/People-Search-Results/">View all</a> </div> </div> <div class="col-lg-6 col-md-6"> <div class="row"> <div class="col-lg-12"> <form role="form" id="PeopleForm" method="get" action="/People-Search-Results/" autocomplete="off"> <label for="PersonName" class="hidden" aria-hidden="true">Full Name</label> <input type="text" id="PersonName" name="fullName" placeholder="Who can we help you find?" maxlength="120" /> <label for="PersonSearchButton" class="hidden" aria-hidden="true">Person Search Button</label> <input id="PersonSearchButton" type="submit" class="hidden" value="Search" /> </form> <script type="text/javascript">var names = ["|/People/A/Amaral-Ryan", "|/People/B/Bally-Cara", "|/BoothRobert", "|/BrarAmarjot", "|/People/B/Brar-Kanwar", "|/People/C/Cattell-Heather", "|/ClarkStephanie", "|/ClarkeRhonda", "|/People/D/Daswani-Benedict", "|/DhillonManpreet", "|/FinelliAleksandra", "|/People/F/Fox-Yana", "|/People/G/Galati-Michelle", "|/HillMikayla", "|/People/K/Kergin-Michael", "|/KendrewCameron", "|/LafleurNancy", "|/People/L/Lange-Sylvan", "|/LaugesenMark", "|/LeeHyechan", "|/People/L/Liu-Lillian", "|/MaguireKim", "|/MajorJohn", "|/People/M/McNiven-Jason", "|/People/M/Mogus-Julia", "|/People/O/Oliva-Jordan", "|/People/P/Pivetta-Maximillian", "|/PorterChris", "|/RehmanjiHussein", "|/RoseBrianW", "|/SissonsBenjamin", "|/SchembriPatrick", "|/ScottGraham", "|/People/S/Storey-David", "|/People/S/Sutherland-Morgan", "|/SvenEmily", "|/People/T/Taylor-Jordan", "|/People/V/VanderKooi-Brooke", "|/WangSammi", "|/WongPeter", "|/People/Y/Yun-Amy", "Sarah Aaron |/AaronSarah", "Aziz Aboudheir |/AboudheirAziz", "Bernice B. Afriyie || Bernice Afriyie|/AfriyieBernice", "Melanie L. Aitken || Melanie Aitken|/AitkenMelanie", "Abbas Ali Khan |/AliKhanAbbas", "James G. Allan || James Allan|/AllanJames", "Erin Allison |/AllisonErin", "Elizabeth Allum |/AllumElizabeth", "Julia Amelio |/AmelioJulia", "Jenna Ames |/AmesJenna", "Katherine (Kathy) M. Anderson ||Kathy, Kathy Anderson Katherine (Kathy) Anderson|/AndersonKatherine", "Jaiscelle Aristorenas |/AristorenasJaiscelle", "Jason Arnason |/ArnasonJason", "Emma Arnold-Fyfe |/ArnoldFyfeEmma", "Elizabeth Aspinall ||Beth, Beth Aspinall|/AspinallElizabeth", "Sean Assié |/AssieSean", "Gina Azer |/AzerGina", "Mia Bacic |/BacicMia", "Annie Bactol |/BactolAnnie", "Hon. John R. Baird P.C.|| John Baird|/BairdJohnR", "Steve Balon |/BalonSteve", "Sabrina A. Bandali || Sabrina Bandali|/BandaliSabrina", "S. Fred Barbieri |/BarbieriFred", "Enzo J. Barichello KC|| Enzo Barichello|/BarichelloEnzo", "Bruce C. Barker || Bruce Barker|/BarkerBruce", "Ronald M. Barron || Ronald Barron|/BarronRonald", "Artem N. Barsukov FCIArb|| Artem Barsukov|/BarsukovArtem", "Lamont Bartlett |/BartlettLamont", "Harinder S. Basra || Harinder Basra|/BasraHarinder", "Thomas A. Bauer || Thomas Bauer|/BauerThomas", "Yannick Beaudoin |/BeaudoinYannick", "Gannon Beaulne |/BeaulneGannon", "James D. Beeby || James Beeby|/BeebyJames", "Alan Bell |/BellAlan", "Jonathan G. Bell || Jonathan Bell|/BellJonathan", "Margaret (Meg) Bennett |/BennettMeg", "Jason M. Berall || Jason Berall|/BerallJasonM", "Jonathan Berg |/BergJonathan", "Madison Bergen |/BergenMadison", "Carol Billingsley |/BillingsleyCarol", "Eugenia Bilokin |/BilokinEugenia", "Joan Bilsland |/BilslandJoan", "Jane Bird |/BirdJane", "Melissa Birman |/BirmanMelissa", "Angela Blake |/BlakeAngela", "Joseph N. Blinick || Joseph Blinick|/BlinickJoseph", "Robert Blunt |/BluntRobert", "George Bocock |/BocockGeorge", "Steven Bodi |/BodiSteven", "Katherine Booth |/BoothKatherine", "William A. Bortolin || William Bortolin|/BortolinWilliamA", "Scott H. D. Bower || Scott Bower|/BowerScott", "Stephen W. Bowman || Stephen Bowman|/BowmanStephen", "Andrew Bozzato |/BozzatoAndrew", "Pardeep S. Brar || Pardeep Brar|/BrarPardeep", "Stephanie Brazzell |/BrazzellStephanie", "Talia K. Bregman || Talia Bregman|/BregmanTalia", "Sidney (Sid) Brejak |/BrejakSidney", "Kieran D. Brennan || Kieran Brennan|/BrennanKieran", "Patrick J. Brennan KC|| Patrick Brennan|/BrennanPatrick", "Denise D. Bright || Denise Bright|/BrightDenise", "Drew C. Broughton || Drew Broughton|/BroughtonDrew", "Spencer Brown |/BrownSpencer", "Sylvia D. Brown || Sylvia Brown|/BrownSylvia", "Tao Browne |/BrowneTao", "Denise Brunsdon |/BrunsdonDenise", "Josephine Bulat |/BulatJosephine", "Shanna Burgess |/BurgessShanna", "Richard Burgos |/BurgosRichard", "Rebecca Burnand |/BurnandRebecca", "Stephen D. Burns ||Patent Agent, Trademark Agent, Patent, Trademark, Trade-mark, Trade-mark agent Stephen Burns|/BurnsStephen", "David Bursey |/BurseyDavid", "Nina Butz |/ButzNina", "Suzanne Byrne |/ByrneSuzanne", "Roseann Caldwell ||Patent Agent, Trademark Agent, Patent, Trademark, Trade-mark, Trade-mark agent|/CaldwellRoseann", "Alixe A.L. Cameron || Alixe Cameron|/CameronAlixe", "Gordon N. Cameron || Gordon Cameron|/CameronGordon", "Keely Cameron |/CameronKeely", "Anthony Campione |/CampioneAnthony", "Dominique Carli |/CarliDominique", "Olivier Caron |/CaronOlivier", "David Cassin |/CassinDavid", "Lincoln Caylor |/CaylorLincoln", "Lindsay Chapman |/ChapmanLindsay", "Zakariya Chatur |/ChaturZak", "Dr. Sreedhar Cheekoori |/CheekooriSreedhar", "Margaryta (Rita) Cherevychko |/CherevychkoRita", "Chloe SooYun Cho |/ChoChloe", "Michael J. Chow || Michael Chow|/ChowMichael", "Daniel (Dan) R. Chubb || Daniel (Dan) Chubb|/ChubbDan", "Sarah Chung |/ChungSarah", "Stefano Cianfrone |/CianfroneStefano", "James Clare |/ClareJames", "Christy Clark |/ClarkChristy", "Carlota Claveron-Wilkins CCS|/Claveron-WilkinsCarlota", "Kaitlyn (Katie) Clement |/ClementKaitlyn", "Murray G. Coleman || Murray Coleman|/ColemanMurray", "Vanessa Colton |/ColtonVanessa", "Patrick Coones |/CoonesPatrick", "Miranda Cooper |/CooperMiranda", "Simon P. Crawford || Simon Crawford|/CrawfordSimon", "Oscar Crawford-Ritchie |/CrawfordRitchieOscar", "Carl Cunningham |/CunninghamCarl", "Kimberley A. Cunningham ||Patent Agent, Trademark Agent, Patent, Trademark, Trade-mark, Trade-mark agent Kimberley Cunningham|/CunninghamKimberley", "Curtis A. Cusinato || Curtis Cusinato|/CusinatoCurtis", "Sergio Custodio |/CustodioSergio", "Emrys Davis |/DavisEmrys", "Geoffrey (Geoff) Davis |/DavisGeoffrey", "Taylor Davis |/DavisTaylor", "Karen J. Dawson || Karen Dawson|/DawsonKaren", "Vincent M. de Grandpré ||de grandpre, grandpre Vincent de Grandpré|/deGrandpreVincent", "Kees de Ridder |/deRidderKees", "Zirjan (Zee) J. Derwa || Zirjan (Zee) Derwa|/DerwaZirjan", "Chloé Deschênes ||Chloe Deschenes|/DeschenesChloe", "Karly Descoteaux |/DescoteauxKarly", "Chanelle Desrosiers-Stewart |/Desrosiers-StewartChanelle", "Kassandra Devolin |/DevolinKassandra", "Melissa M. Dimilta ||Patent Agent, Trademark Agent, Patent, Trademark, Trade-mark, Trade-mark agent Melissa Dimilta|/DimiltaMelissa", "Olivia D'Innocenzo |/DInnocenzoOlivia", "Richard Dion |/DionRichard", "Pascale Dionne-Bourassa |/Dionne-BourassaPascale", "Andrew N. Disipio || Andrew Disipio|/DisipioAndrew", "David A. Dodge O.C.|| David Dodge|/DodgeDavid", "Kyle H. Donnelly || Kyle Donnelly|/DonnellyKyle", "Christopher J. Doucet || Christopher Doucet|/DoucetChristopher", "Alexandra L. Douglas || Alexandra Douglas|/DouglasAlexandra", "Peter T. Douglas || Peter Douglas|/DouglasPeter", "Stephanie Driedger |/DriedgerStephanie", "Justin Duguay |/DuguayJustin", "Peter Dunne |/DunnePeter", "Serge Dupont |/DupontSerge", "Elizabeth K. Dylke || Elizabeth Dylke|/DylkeElizabeth", "Jayce D. Eadie || Jayce Eadie|/EadieJayce", "William A. Edwards || William Edwards|/EdwardsWilliamA", "Marshall Eidinger |/EidingerMarshall", "Michael A. Eizenga L.S.M. || Michael Eizenga L.S.M.|/EizengaMichael", "Okey Ejibe |/EjibeOkey", "Jordan Eljabri |/EljabriJordan", "Ahmed Elmallah |/ElmallahAhmed", "Nicholas A. Emter || Nicholas Emter|/EmterNicholas", "Robyn Enslen |/EnslenRobyn", "Jamie Ernst |/ErnstJamie", "Alysha Evans-Singh |/EvansSinghAlysha", "Nicholas P. Fader ||Nick, Nick Fader Nicholas Fader|/FaderNicholas", "Sue Featherstone |/FeatherstoneSue", "Doug Fenton |/FentonDoug", "Thomas Feore |/FeoreThomas", "Christopher Ferencz |/FerenczChristopher", "Marina Ferguson |/FergusonMarina", "Ron Ferguson |/FergusonRon", "Sophie Fiddes |/FiddesSophie", "Jonathan Filippone |/FilipponeJonathan", "Katherine J. Fisher || Katherine Fisher|/FisherKatherine", "Alison G. FitzGerald || Alison FitzGerald|/FitzGeraldAlison", "Matthew Flynn |/FlynnMatthew", "Alexis Fol |/FolAlexis", "Jesse Fontaine |/FontaineJesse", "Ellen Forsyth |/ForsythEllen", "Joshua Foster |/FosterJoshua", "Nathan Fournier |/FournierNathan", "Ty Fox |/FoxTy", "Simon Foxcroft |/FoxcroftSimon", "Laura Fraser |/FraserLaura", "Linda Fraser-Richardson |/FraserRichardsonLinda", "Andrea L. Froese || Andrea Froese|/FroeseAndrea", "Andrew Froh |/FrohAndrew", "Benjamin J. Gal || Benjamin Gal|/GalBenjamin", "Dylan A. Gallant || Dylan Gallant|/GallantDylan", "Leonard A. Gangbar ||Len Leonard Gangbar|/GangbarLeonard", "Jingjing Gao |/GaoJingjing", "Craig R. R. Garbe || Craig Garbe|/GarbeCraig", "Alan P. Gardner ||Al Gardner Alan Gardner|/GardnerAlan", "Shari Gasch |/GaschShari", "William (Will) Gatchell |/GatchellWilliam", "Christian P. Gauthier || Christian Gauthier|/GauthierChristianP", "Sandra Geddes |/GeddesSandra", "Maruska Giacchetto |/GiacchettoMaruska", "Claire Gibson |/GibsonClaire", "Sarah E. Gilbert || Sarah Gilbert|/GilbertSarah", "Harpar Gill |/GillHarpar", "Laura M. Gill || Laura Gill|/GillLaura", "Niki K. Gill || Niki Gill|/GillNiki", "Preet K. Gill ||Preet Bell Preet Gill|/GillPreet", "Anna Gillespie |/GillespieAnna", "Louis-Gabriel Girard |/GirardLouisGabriel", "J. Sébastien A. Gittens ||Sebastien, Patent Agent, Trademark Agent, Patent, Trademark, Trade-mark, Trade-mark agent J. Gittens|/GittensJSebastien", "Celina Glabus |/GlabusCelina", "Laura C. Glover || Laura Glover|/GloverLaura", "Jasmine A. Godfrey || Jasmine Godfrey|/GodfreyJasmine", "Ian M. Goldberg || Ian Goldberg|/GoldbergIan", "Phoebe Goldig |/GoldigPhoebe", "Ethan M. Gordon || Ethan Gordon|/GordonEthan", "Dawn Gould |/GouldDawn", "Lorelei Graham |/GrahamLorelei", "Simon Grant |/GrantSimon", "Thomas Gray |/GrayThomas", "Michaila Graziani |/GrazianiMichaila", "Nathan Green |/GreenNathan", "Kimberley Grellinger |/GrellingerKimberley", "Sander A.J.R. Grieve || Sander Grieve|/GrieveSander", "Leonard J. Griffiths ||Len, Len Griffiths Leonard Griffiths|/GriffithsLeonard", "David E. Gruber || David Gruber|/GruberDavid", "Aldona C.L. Gudas || Aldona Gudas|/GudasAldona", "Mathieu Guindon |/GuindonMathieu", "Evan E. Hall || Evan Hall|/HallEvan", "Kelly L. Hammel || Kelly Hammel|/HammelKelly", "Kristopher R. Hanc || Kristopher Hanc|/HancKristopher", "Phillip Hanna |/HannaPhillip", "Brynne Harding |/HardingBrynne", "Sarah Harper |/HarperSarah", "Robert B. Harvey || Robert Harvey|/HarveyRob", "Chelsea Hatton |/HattonChelsea", "Marshall R. Haughey || Marshall Haughey|/HaugheyMarshall", "Jehad Haymour |/HaymourJehad", "James J. Heelan KC|| James Heelan|/HeelanJames", "Rhonda Heffernan |/HeffernanRhonda", "Nancy Helm |/HelmNancy", "Jane C. Helmstadter || Jane Helmstadter|/HelmstadterJane", "William B. Hembroff || William Hembroff|/HembroffWilliam", "Tatiana Henkenhaf |/HenkenhafTatiana", "Christopher (Chris) Hennigar |/HennigarChristopher", "Kim Henry |/HenryKim", "Stephanie Henry |/HenryStephanie", "Allegra Hessels |/HesselsAllegra", "Bruce A. Hibbard || Bruce Hibbard|/HibbardBruce", "Charlene Hiller |/HillerCharlene", "Jonathan Hillson |/HillsonJonathan", "Conor Holash |/HolashConor", "Emily M. Hole || Emily Hole|/HoleEmily", "Jessica B. Horwitz || Jessica Horwitz|/HorwitzJessica", "Haifeng Hu |/HuHaifeng", "Jennifer Huang |/HuangJennifer", "Randal T. Hughes ||Randy Randal Hughes|/HughesRandal", "Edward W. Hulshof || Edward Hulshof|/HulshofEdward", "Matthew J. Hunt || Matthew Hunt|/HuntMatthew", "Sarah J. Huot || Sarah Huot|/HuotSarah", "Andy Hur |/HurAndy", "Dominique T. Hussey ||Patent Agent, Trademark Agent, Patent, Trademark, Trade-mark, Trade-mark agent Dominique Hussey|/HusseyDominique", "Elizabeth Hyndman |/HyndmanElizabeth", "Natalia E. Iamundo || Natalia Iamundo|/IamundoNatalia", "Kristos J. Iatridis || Kristos Iatridis|/IatridisKristos", "Martin Ignasiak KC|/IgnasiakMartin", "Laura Inglis |/InglisLaura", "Ilan Ishai |/IshaiIlan", "Nyrie Israelian |/IsraelianNyrie", "Biancha Jacob-Okorn |/JacobOkornBiancha", "Laura James |/JamesLaura", "Mahnaz Jan Ali |/JanAliMahnaz", "Andrew L. Jeanrie || Andrew Jeanrie|/JeanrieAndrew", "Greg M. Johnson || Greg Johnson|/JohnsonGreg", "Hannah Johnston |/JohnstonHannah", "Beth L. 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", "Allyson Marta |/MartaAllyson", "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 class="col-lg-4 col-md-4"> <strong class="header-menu-parent"><a href="/advisory-services">Advisory</a></strong> <br /> <a href="/CrisisandRiskManagement">Crisis & Risk Management</a> <a href="/Public Policy">Public Policy</a> </div> </div> <div class="menu-wrapper-mandates-wrapper"> <a class="menu-wrapper-mandates" href="/Mandates"> View Client Work </a> </div> <div class="menu-wrapper-mandates-wrapper"> <a class="menu-wrapper-mandates" href="/International-Experience"> International Experience </a> </div> </div> <div class="col-lg-6 col-md-6"> <div class="row"> <div class="col-lg-12"> <form role="form" id="ExpertiseForm" method="get" action="/Search-Results/" autocomplete="off"> <input type="hidden" name="f" value="4" /> <label for="ExpertiseName" class="hidden" aria-hidden="true">Expertise Name</label> <input type="text" id="ExpertiseName" name="q" placeholder="What area of law can we help you find?" maxlength="120" /> <label for="ExpertiseSearchButton" class="hidden" aria-hidden="true">Expertise Search Button</label> <input id="ExpertiseSearchButton" type="submit" class="hidden" value="Search" /> </form> <script type="text/javascript">var expertise = ["Aboriginal Law||indigenous, first nations, undrip|/AboriginalLaw", "Accountant Liability Litigation||auditor, fraud|/AccountantLiability", "Airport Infrastructure|/AirportInfrastructure", "Anti-Corruption Investigations & Compliance|/anti-corruption", "Anti-Money Laundering|/AntiMoneyLaundering", "Anti-Spam Law||CASL|/Anti-spamLaw", "Appellate Advocacy & Judicial Review||appeal|/AppellateAdvocacy", "Arbitration|/Arbitration", "Asset/Equipment Finance & Leasing|/AssetEquipmentFinanceLeasing", "Automotive||autonomous vehicles, vehicle safety, auto emissions, vehicles, electric vehicles, evs, hybrid vehicles|/Automotive", "Aviation|/Aviation", "Banks & Financial Institutions||financial institutions regulation, trusts, insurance entities, money laundering, FinTrac, fintrac, OSFI, banking, banking and 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, hydrogen|/Energy", "Energy Litigation|/EnergyDisputeResolution", "Energy Regulatory||energy storage|/Regulatory", "Environmental Law||contamination, sustainability, compliance, brownfield|/EnvironmentalLaw", "Estate Litigation|/EstateLitigation", "Financial Services||lenders, borrowers, chartered banks, trust companies, merchant banks, provincial treasures, income funds|/FinancialServices", "Fintech||blockchain|/Fintech", "Food and Agribusiness||agriculture, beverages|/Agribusiness Food and Beverage", "Forestry|/Forestry", "Franchising|/Franchising", "Fraud Law||Ponzi scheme, asset tracing, money laundering|/FraudLaw", "Gaming & Hospitality||gambling|/Gaming", "Government Contracting & Procurement|/GovernmentContracting", "Governmental Affairs & Public Policy|/Practices-Section/Governmental-Affairs-Public-Policy", "Health Law||medical malpractice, CMPA, Canadian Medical Protective Association|/HealthLaw", "Infrastructure||Capital Projects|/Infrastructure", "Intellectual Property Advisory|/Practices-Section/Intellectual-Property-Advisory", "Intellectual Property Law||patent, trademark, trade-mark, copyright, IP ,IP, brand, brand protection|/IPLaw", "Intellectual Property Litigation||IP LItigation|/IPLitigation", "Intellectual Property Prosecution||patent and trademark prosecution, trademark prosecution, patent & trademark prosecution|/IntellectualPropertyProsecution", "Intellectual Property Transactions|/Practices-Section/Intellectual-Property-Transactions", "International Arbitration||NAFTA Chapter Eleven, ICSID convention, CIETAC arbitration, ICC arbitration|/InternationalArbitration", "International Experience|/International-Experience", "International Trade & Investment||customs, border, commodity taxes, investment treaties, import controls, export controls, foreign corrupt practices, cusma, usmca|/InternationalTrade", "Investment Treaty Arbitration|/InvestmentTreatyArbitration", "IT & Business Services||software, electronic records|/informationtechnology", "Mergers & Acquisitions||M&A, takeover, permitted bid, poison pills, proxy contests, hostile bid, joint ventures, leveraged buyouts, spin-outs, carve-outs|/MergersandAcquisitions", "Mining|/Mining", "Municipal & Planning Law||permits, bylaws, zoning, public hearings, licensing, expropriations|/Municipal", "Oil & Gas||O&G, energy, LNG, oil sands, E&P, energy storage, storage|/Oil", "Payment Solutions||credit cards, prepaid cards, RFID, NFC, online payment|/PaymentSolutions", "Pensions & Benefits|/PensionsBenefits", "Power & Renewables||energy, electricity, utilities, transmission, hydro|/Power", "Privacy & Data Protection||cybersecurity |/PrivacyDataProtection", "Private Client Services||Legacy Planning, Succession Planning, Wills, Estates, Estate Planning, Estate Litigation, Private Wealth Management, Family Enterprises, Family Businesses|/WillsEstatesTrusts", "Private Equity & Investment Funds||hedge, mezzanine, capital growth, venture capital|/PrivateEquity", "Product Liability|/ProductLiability", "Product Regulation||consumer goods, devices, hazardous products|/ProductRegulation", "Project Finance||PPP, P3, AFP, infrastructure, capital projects, major projects|/ProjectFinance", "Property Development & Real Estate||land use, office property, resort, residential development, retail, mixed use, industrial, manufacturing sites, gaming|/PropertyDevelopment", "Proptech||property technology|/Proptech", "Public Infrastructure Projects||Public-Private Partnerships, P3, Alternative Financing and Procurement, AFP, Wastewater, Healthcare, Transportation, Power transmission, Social housing, Government services, Fiber optic networks |/P3", "Restructuring & Insolvency||bankruptcy, debtors, creditors, CCAA|/RestructuringandInsolvency", "Retail, Consumer & Luxury Law||brand protection, brand reputation management, advertising, marketing, labeling, consumer rights|/Retail", "Securities Litigation||capital markets|/SecuritiesLitigation", "Shareholder Activism & Critical Situations||proxy contests, securities compliance, activist, contested transactions|/ShareholderActivism", "Structured Finance & Securitizations|/Practices-Section/Structured-Finance-and-Securitizations", "Tax|/Tax", "Tax Litigation & Dispute Resolution||CRA audit, Canada revenue agency, GAAR, Excise tax, transfer pricing|/TaxDisputeResolution", "Technology, Media & Entertainment||software, hardware, life sciences, medical devices, film, television, telecommunications, data, Internet, social media, gaming|/tme", "Trading & Derivatives||swaps, sovereign wealth funds, equity trading|/TradingDerivatives", "Transfer Pricing||tax, customs|/TransferPricing", "Transportation||safety, environmental disputes, hazardous materials, rail, air, aviation, pipeline|/Transportation", "Venture Capital||start-ups, emerging company, kickstart, fund formation, VC|/VentureCapital", "Featured Area: Energy|/Featured/Energy", "Featured Area: Food & Agribusiness|/Agribusiness Food and Beverage", "Featured Area: Infrastructure|/Infrastructure", "Featured Area: Mining|/Featured/Mining", "Featured Area: Private Equity & Investment Funds|/PrivateEquity", "Featured Area: Property Development & Real Estate|/PropertyDevelopment", "Featured Area: All Industries|/Industries", ];</script> </div> </div> </div> </div> </div> <div id="HeaderDropDownResources" class="visible-lg visible-md hidden menu-wrapper"> <div class="row"> <div class="col-lg-6 col-md-6"> <div class="menu-wrapper-menu"> <div class="col-lg-4 col-md-4"> <a href="/Insights">Insights</a> <a href="/Media">News</a> <a href="/Events">Events</a> <a href="/Subscribe">Subscribe</a> </div><div class="col-lg-4 col-md-4"> <a href="/Arbitration-Angle">Arbitration Angle</a> <a href="/AIInsights">Artificial Intelligence Insights</a> <a href="/Podcasts">Business Law Talks Podcast</a> <a href="/Looking-Forward">Class Actions: Looking Forward</a> <a href="/ClassActionsQuickTakes">Class Action Quick Takes</a> </div><div class="col-lg-4 col-md-4"> <a href="/Economic-Outlook">Economic Outlook</a> <a href="/NewEnergyEconomy">New Energy Economy Series</a> <a href="/Quarterly-Fintech-Insights">Quarterly Fintech Insights</a> <a href="/Quarterly-MA-Insights">Quarterly M&A Insights</a> <a href="/Sustainability-CIO">Sustainability & the CIO</a> </div><div class="col-lg-4 col-md-4"></div> </div> </div> <div class="col-lg-6 col-md-6"> <div class="row"> <div class="col-lg-12"> <form role="form" id="SearchFormResources" method="get" action="/Search-Results/" autocomplete="off"> <label for="SearchTermResources" class="hidden" aria-hidden="true">Search Term</label> <input type="text" id="SearchTermResources" name="q" placeholder="What can we help you find?" maxlength="120" /> <input type="submit" class="hidden" aria-hidden="true" value="Search" tabindex="-1" /> </form> </div> </div> </div> </div> </div> <div id="HeaderDropDownSearch" class="hidden menu-wrapper"> <div class="row"> <div class="col-lg-12"> <form role="form" id="SearchForm" method="get" action="/Search-Results/" autocomplete="off"> <label for="SearchTerm" class="hidden" aria-hidden="true">Search Term</label> <input type="text" id="SearchTerm" name="q" placeholder="What can we help you find?" maxlength="120" /> <input type="submit" class="hidden" aria-hidden="true" value="Search" tabindex="-1" /> </form> </div> </div> </div> <div id="HeaderDropDownMainMenu" class="menu-wrapper visible-sm visible-xs hidden"> <div class="row"> <div class="col-xs-12"> <div> <a href="/People_Search_Results">People</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Offices">Offices</a> </div> </div> <div class="col-xs-12"> <div> <a href="/WhyBennettJones">About</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Practices">Practices</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Industries">Industries</a> </div> </div> <div class="col-xs-12"> <div> <a href="/advisory-services">Advisory Services</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Mandates">Client Work</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Insights">Insights</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Media">News</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Events">Events</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Careers">Careers</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Students">Law Students</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Alumni">Alumni</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Payments">Payments</a> </div> </div> <div class="col-xs-12"> <div> <a href="/Search_Results">Search</a> </div> </div> <div class="subscribe-wrapper col-xs-12"> <div> <a class="action-subscribe" href="/Subscribe"> Subscribe </a> <p> Stay informed on the latest business and legal insights and events. </p> <div class="social-icons"> <a href="https://www.linkedin.com/company/20248/"> <img src="/Styles/images/linkedin.png" alt="LinkedIn" /> <img src="/Styles/images/linkedin_hover.png" alt="LinkedIn" /> </a> <a href="https://twitter.com/BennettJonesLaw"> <img src="/Styles/images/twitter.png" alt="Twitter" /> <img src="/Styles/images/twitter_hover.png" alt="Twitter" /> </a> <a href="https://vimeo.com/bennettjones"> <img src="/Styles/images/vimeo.png" alt="Vimeo" /> <img src="/Styles/images/vimeo_hover.png" alt="Vimeo" /> </a> </div> </div> </div> </div> </div> </div> </div> </div> <div id="HeaderActionBarFake">   </div> <div class="row"> <div class="col-lg-12"> <div id="HeaderPractice"> <h1 role="heading" aria-level="1">Anti-Money Laundering</h1> </div> </div> </div> <div class="header-card-responsive header-card-responsive-practice row"> <div class="col-sm-12 col-xs-12 visible-sm visible-xs"> <nav role="navigation" class="anchor"> <ul> <li> <a class="seo-hidden" href="" data-link="?pdf=detailed&s={D423886F-8144-4782-8E44-6F8458A93606}">Download PDF</a> </li> <li><a href="" data-item="KeyContacts">Key Contacts</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> </header> <section role="main" id="BodyContent"> <div id="FilterControlDropDown" class="seo-clickable visible-lg visible-md visible-sm"> <div class="container"> <div id="LawyerHeaderMenu" class="row"> <nav role="navigation" class="anchor"> <ul> <li> <a class="seo-hidden" href="" data-link="?pdf=detailed&s={D423886F-8144-4782-8E44-6F8458A93606}">Download PDF</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 content-body-blue col-lg-8 col-md-8 social-share"> <p>Recent years have seen increased attention paid to the nature and extent of money laundering in Canada. It is now estimated that proceeds of crime totaling upwards of more than $100 billion are laundered in Canada annually, while new technologies have heightened the risk that both traditional and digital currencies will be transacted illicitly by corrupt actors. In turn, Canada has faced growing calls to strengthen its anti-money laundering (AML) regime to better align with international standards and to proactively address the money laundering that underpins a wide array of criminal activity.</p> <p>As a result, recent amendments have expanded the industries to which Canadian AML laws and regulations apply, while at the same time increasing the obligations placed on all such industries. The frequency and seriousness of Canadian AML enforcement proceedings has also increased, and the Canadian government has pledged to support even stricter enforcement going forward. In some contexts, businesses operating in<span> </span>Canada also face the risk of extra-territorial AML enforcement, particularly by U.S. regulatory and law enforcement authorities.</p> <p>Bennett Jones stands ready to advise on the complete range of AML issues facings our clients, including as a component of our clients’ broader environmental, social and governance (ESG) initiatives and <a href="/Practices-Section/International-Trade-Investment">international trade and sanctions compliance</a>. Drawing from a team of lawyers with diverse, industry-specific experience and credentials, Bennett Jones:</p> <ul style="list-style-type: disc;"> <li>Evaluates and advises on the AML risks arising from clients’ internal systems and controls, and helps clients avoid and mitigate those risks on a going forward basis, including by developing, reviewing and helping to improve clients’ AML policies and procedures.</li> <li>Advises clients who seek to finance, acquire or otherwise do business with counterparties in a manner that gives risk to AML risks, including by undertaking appropriate pre-transaction due diligence, negotiating and drafting appropriate transaction documents, and interacting with relevant regulatory and public exchange officials.</li> <li>Assists clients with internal and regulatory investigations and compliance reviews into money laundering (and other financial crime) matters, and stands ready to respond to enforcement proceedings brought in respect of alleged AML violations.</li> <li>Coordinates and undertakes Know Your Customer (KYC) due diligence and sanctions screenings to assist with the identification of potential money laundering, terrorist financing, sanctions avoidance, politically exposed persons (PEPs), and corruption.</li> <li>Leads clients’ responses to complex, cross-border and extra-territorial AML issues, including by accessing our deep domestic and international network of financial crime specialists.</li> <li>Acts as litigation counsel to clients pursuing and defending claims arising from alleged violations of applicable AML obligations, and related claims involving the complete range of <a href="/Practices-Section/Fraud-Law">fraud and financial crime matters</a>.</li> </ul> </div> <div class="content-menu content-menu-blue col-lg-4 col-md-4 social-share"> <h4>Key Contacts</h4> <nav role="navigation" class="contacts"> <ul> <li> <img src="/-/media/CAYLOR_Lincoln-Profile.png" alt="Lincoln Caylor" /> <span class="contacts-title"> <a href="/CaylorLincoln">Lincoln Caylor</a>, <em>Partner </em> </span> </li> <li> <img src="/-/media/HORWITZ_Jessica-Profile.png" alt="Jessica B. Horwitz" /> <span class="contacts-title"> <a href="/HorwitzJessica">Jessica B. Horwitz</a>, <em>Partner</em> </span> </li> <li> <img src="/-/media/Images/BennettJones/People/Shaheen_Nathan.png" alt="Nathan J. Shaheen" /> <span class="contacts-title"> <a href="/ShaheenNathan">Nathan J. Shaheen</a>, <em>Partner</em> </span> </li> <li> <img src="/-/media/Images/BennettJones/People/Ward_Maureen.png" alt="Maureen M. Ward" /> <span class="contacts-title"> <a href="/WardMaureen">Maureen M. Ward</a>, <em>Partner</em> </span> </li> </ul> </nav> <nav role="navigation" class="anchor anchor-pointer"> <ul> <li><a href="/People-Search-Results?p={51D62C9A-A3F1-4A96-BAF4-4A2F911E94EE}">Related Lawyers</a></li> </ul> </nav> </div> </div> </div> </section> <footer role="complementary"> <div id="Ribbon"> <div class="ribbon ribbon-blue-darker ribbon-blue-practice-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" data-background="/-/media/Sanctions-Evasion-Blog.jpg"> <div class="caption caption-colour-4"> <div> <h3>Blog</h3> <h2><a href="/Blogs-Section/Canadas-Crack-down-on-Sanctions-Evasion">Canada's Crack-down on Sanctions Evasion</a></h2> <div class="date"> August 23, 2024 </div> </div> <span class="caption-before">   </span> <span class="caption-spacer">   </span> <span class="caption-after">   </span> <span class="caption-filler">   </span> </div> </div> <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'); background-size: cover; background-repeat: no-repeat; ";> <div class="caption caption-colour-8"> <div> <h3>Speaking Engagements</h3> <h2><a href="/Publications-Section/Speaking-Engagements/High-Value-International-Recovery-Ask-Me-Anything-Part-Two">High Value International Recovery Ask Me Anything Part Two</a></h2> <div class="date"> April 16, 2024 </div> </div> <span class="caption-before">   </span> <span class="caption-spacer">   </span> <span class="caption-after">   </span> <span class="caption-filler">   </span> </div> </div> <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'); background-size: cover; background-repeat: no-repeat; ";> <div class="caption caption-colour-8"> <div> <h3>Speaking Engagements</h3> <h2><a href="/Publications-Section/Speaking-Engagements/OffshoreAlert-Miami-High-Value-International-Recovery">OffshoreAlert Miami—High-Value International Recovery: Ask Me Anything</a></h2> <div class="date"> April 16, 2024 </div> </div> <span class="caption-before">   </span> <span class="caption-spacer">   </span> <span class="caption-after">   </span> <span class="caption-filler">   </span> </div> </div> </div><div class="row hidden grid-item-hidden"> </div> </div> </div> </div> </div> <div class="row align-center load-more-insights-widget"> <a class="load-more load-more-insights-widget" href="" aria-label="Show More Items" data-output="RelatedInsights" data-item="Practice" data-item-source="{D423886F-8144-4782-8E44-6F8458A93606}"> <i class="icon-more-thin" aria-hidden="true"></i> </a> </div> </div> <div class="ribbon ribbon-blue-darker ribbon-blue-practice-alt"> <div id="RelatedExpertise" class="container"> <div class="row"> <div class="col-lg-12 col-md-12"> <h3>Related Services</h3> <div class="row microsite-people-menu"> <div class="col-lg-4 col-md-4"> <a href="/Fintech">Fintech</a> <br /> <a href="/FraudLaw">Fraud Law</a> <br /> <a href="/InternationalTrade">International Trade & Investment</a> <br /> </div> </div> </div> </div> </div> </div> </div> <div id="Footer"> <div class="container"> <div class="footer-legal-section-centennial"> <div class="row"> <div class="footer-legal-section-centennial-menus"> <div class="logo-wrapper"> <div class="desktop"> <a href="/"> <img class="logo-logo" src="/Styles/images/logo_centennial_footer.png" alt="Bennett Jones Centennial Footer" /> </a> </div> <div class="mobile"> <a href="/"> <img src="/Styles/images/logo_centennial_footer_horizontal.png" alt="Bennett Jones Centennial Footer" /> </a> </div> </div> <div class="menu-wrapper"> <strong class="footer-menu-parent">About</strong> <ul> <li><a href="/Board_of_Directors">Leadership</a></li> <li><a href="/Diversity">Diversity</a></li> <li><a href="/ProBono">Community</a></li> <li><a href="/KnowledgeManagement">Innovation</a></li> <li><a href="/About-Section/Certified-Quality-System---ISOIEC-27001-2013">Security</a></li> </ul> </div> <div class="menu-wrapper"> <strong class="footer-menu-parent">Offices</strong> <ul> <li><a href="/Calgary">Calgary</a></li> <li><a href="/Edmonton">Edmonton</a></li> <li><a href="/Montreal">Montréal </a></li> <li><a href="/Ottawa">Ottawa</a></li> <li><a href="/Toronto">Toronto</a></li> <li><a href="/Vancouver">Vancouver</a></li> <li><a href="/NewYork">New York</a></li> </ul> </div> <div class="menu-wrapper"> <strong class="footer-menu-parent">Connect</strong> <ul> <li><a href="/Insights">Insights</a></li> <li><a href="/Media">News</a></li> <li><a href="/Events">Events</a></li> <li><a href="/Careers">Careers</a></li> <li><a href="/Students">Students</a></li> <li><a href="/Alumni">Alumni</a></li> </ul> </div> <div class="subscribe-wrapper"> <div> <a class="action-subscribe" href="/Subscribe"> Subscribe </a> <p> Stay informed on the latest business and legal insights and events. </p> <div class="social-icons"> <a href="https://www.linkedin.com/company/20248/"> <img src="/Styles/images/linkedin.png" alt="LinkedIn" /> <img src="/Styles/images/linkedin_hover.png" alt="LinkedIn" /> </a> <a href="https://twitter.com/BennettJonesLaw"> <img src="/Styles/images/twitter.png?id=dsafde" alt="Twitter" /> <img src="/Styles/images/twitter_hover.png" alt="Twitter" /> </a> <a href="https://vimeo.com/bennettjones"> <img src="/Styles/images/vimeo.png" alt="Vimeo" /> <img src="/Styles/images/vimeo_hover.png" alt="Vimeo" /> </a> </div> </div> </div> </div> </div> <div class="row footer-menu-divider"> <div class="col-lg-6 col-md-6 col-sm-12 col-xs-12"> © Bennett Jones LLP 2024. All rights reserved. </div> <div class="col-lg-6 col-md-6 col-sm-12 col-xs-12 align-right adjustment"> <nav role="navigation"> <ul> <li><a href="/PrivacyPolicy">Privacy Policy</a></li> <li><a href="/Legal-Section/Disclaimer">Disclaimer</a></li> <li><a href="/Legal-Section/Terms-Of-Use">Terms of Use</a></li> </ul> </nav> </div> </div> </div> </div> </div> </footer> <div id="WidgetLightBox" role="complementary"> <div class="lightbox-wrapper"> <div class="container lightbox-box"> <div class="row"> <div class="col-lg-6 col-md-6 col-sm-6 col-xs-6"> <div class="lightbox-close"> <a href="#" class="no-background"> <img src="/Styles/images/logo-icon-256x256.png" alt="Logo" /> Bennett Jones </a> </div> </div> <div class="col-lg-6 col-md-6 col-sm-6 col-xs-6"> <div class="pull-right hidden-print lightbox-close"> <a href="#" class="no-background" aria-label="Widget Close Button"> <i class="icon-close-thin icon-5x"></i> </a> </div> </div> </div> <div class="row"> <div id="WidgetLightBoxContent" class="col-md-12">   </div> </div> </div> </div> </div> <div id="ToTop"></div> <script type="text/javascript" src="/Scripts/library/bootstrap.min.js"></script> <script type="text/javascript" src="/Scripts/library/lodash-4.17.21.min.js"></script> <script type="text/javascript" src="/Scripts/pwa/bennettjones.pwa.min.js"></script> <script type="text/javascript" src="/Scripts/site/bennettjones.min.js?id=MjAyNDExMjYxNzUxNTUzNzA="></script> <script type="text/javascript" src="/Scripts/site/bennettjones.filter.min.js?id=MjAyNDExMjYxNzUxNTUzNzA="></script> <script type="text/javascript" src="/Scripts/site/bennettjones.microsite.min.js?id=MjAyNDExMjYxNzUxNTUzNzA="></script> <script type="text/javascript" src="/Scripts/site/bennettjones.autocomplete.min.js?id=MjAyNDExMjYxNzUxNTUzNzA="></script> <script type="text/javascript" src="/Scripts/library/jquery.viewport.min.js"></script> <script type="text/javascript" src="/Scripts/library/objectFitPolyfill.min.js"></script> <script type="text/javascript"> /*<![CDATA[*/ (function () { var sz = document.createElement('script'); sz.type = 'text/javascript'; sz.async = true; sz.src = '//siteimproveanalytics.com/js/siteanalyze_10389.js'; var s = document.getElementsByTagName('script')[0]; s.parentNode.insertBefore(sz, s); })(); /*]]>*/ </script> <script> (function (a, b, c, d, e, m) { a['OktopostTrackerObject'] = d; a[d] = a[d] || function () { (a[d].q = a[d].q || []).push(arguments); }; e = b.createElement('script'); m = b.getElementsByTagName('script')[0]; e.async = 1; e.src = c; m.parentNode.insertBefore(e, m); })(window, document, 'https://static.oktopost.com/oktrk.js', '_oktrk'); _oktrk('create', '001npk1mbpz9mfr'); </script> <script type="text/javascript"> _linkedin_partner_id = "3322276"; window._linkedin_data_partner_ids = window._linkedin_data_partner_ids || []; window._linkedin_data_partner_ids.push(_linkedin_partner_id); </script> <script type="text/javascript"> (function (l) { if (!l) { window.lintrk = function (a, b) { window.lintrk.q.push([a, b]) }; window.lintrk.q = [] } var s = document.getElementsByTagName("script")[0]; var b = document.createElement("script"); b.type = "text/javascript"; b.async = true; b.src = "https://snap.licdn.com/li.lms-analytics/insight.min.js"; s.parentNode.insertBefore(b, s); })(window.lintrk); </script> <noscript> <img height="1" width="1" style="display:none;" alt="" src="https://px.ads.linkedin.com/collect/?pid=3322276&fmt=gif" /> </noscript> </body> </html>

CINXE.COM

Anti-Money Laundering | Bennett Jones