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Nathan Shaheen is a lawyer specialising in financial crimes, anti-money laundering and complex commercial litigation. He combines technical legal expertise with a practical focus on his clients’ business objectives. His financial crimes practice focuses on domestic and international fraud and asset recovery. He regularly investigates financial wrongdoing, traces and safeguards misappropriated assets and advances asset recovery litigation against perpetrators and third-party facilitators of financial crimes. To do so, Nathan works collaboratively with external investigators, auditors and law enforcement agencies, and draws on his deep knowledge of Canada’s civil and criminal laws relating to fraud, money laundering and other financial crimes.
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