Maureen Ward presents "Parallel and Distinct Remedies: The Intersection in International Financial Crime Between Civil and Criminal Remedies" at the KPMG Global Forensic Symposium in Toronto. This session will explore international civil asset recovery with a look at parallel and distinct remedies commonly pursued in Canada after the fall-out of a cross-border financial crime. This will involve a look at the law in respect of urgent injunctive relief as well as the law in relation to investigative tools used in fraud matters. The session will analyze jurisdictional considerations and the intersection between civil remedies and other means of enforcement (regulatory and criminal).
Speaking Engagement
KPMG Global Forensic Symposium 2019
June 5, 2019
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 AllAnnouncement