In The News

Lincoln Caylor on RCMP Investigation on Russian Money Laundering

April 5, 2022
Social Media
Download
Download
Read Mode
Subscribe
Summarize

Lincoln Caylor is featured on The Bobr Times for his involvement with Hermitage Capital Management during the investigation of "at least US$14.3 million (C$17.9 million) of the proceeds of a US$230 million (C$287 million) mega tax fraud committed in Russia" passing through Canada.

In 2019, Lincoln received a letter from the RCMP informing him that the investigation had been dropped due to a lack of evidence.

The full article can be found on The Bobr Times website.

Social Media
Download
Download
Subscribe
Republishing Requests

For permission to republish this or any other publication, contact Amrita Kochhar at kochhara@bennettjones.com.

For informational purposes only

This publication provides an overview of legal trends and updates for informational purposes only. For personalized legal advice, please contact the authors.

From the Same Authors

See All
The Strong Borders Act Seeks to Strengthen the Canadian AML Regime
Blog

The Strong Borders Act Seeks to Strengthen the Canadian Anti-Money Laundering Regime

August 5, 2025
Lincoln CaylorNathan J. ShaheenDylan A. Gallant
Lincoln Caylor, Nathan J. Shaheen & Dylan A. Gallant
Placeholder
Article

Mareva Injunctions in Canada: Now Easier to Get?

June 25, 2025
Lincoln CaylorNathan J. Shaheen
Lincoln Caylor & Nathan J. Shaheen
Placeholder
Speaking Engagement

Lincoln Caylor Speaks on Report Writing in OBA Investigation Series

May 20, 2025
Lincoln Caylor
Lincoln Caylor