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Canada: Asset Recovery Experts 2017

We identify seven individuals in this edition for their specialist expertise in financial and digital forensics. They are considered leaders in the field for their help in tracing and recovering assets lost through fraud, corruption, misconduct or mismanagement. 

DELOITTE demonstrates the strength of its forensic accountancy and digital investigations offerings with an outstanding four practitioners listed.
The “phenomenal” Alan Stewart wins high praise for both the quality of his advice and his effective manner as an expert witness. One source places him “at the top of the list”, noting: “He’s detailed, he’s experienced, he’s creative; a really strong expert.”
Roddy Allan stands out as one of the best-regarded practitioners in this year’s research. His impressive understanding of investigations proceedings and invaluable testifying experience make him “one of the top advisers” in Canada.
Sources highlight Gina Campbell for the precision of her analysis and clarity of her presentation in fraud and corruption proceedings, while Bob Taylor wins recognition for his investigative expertise in complex white-collar crime cases across a range of industries.

At PWC James Pomeroy is a leading figure in the space and is singled out for his particular expertise in international investigations involving financial institutions. He has been engaged by companies in both the public and private sectors to assist with cross-border restraint and seizure actions.

Enzo Carlucci at KPMG boasts extensive experience in investigative and forensic accounting and draws effusive praise for his proficiency and diligence preparing evidence for legal proceedings.

At KROLL, managing director Peter McFarlane is an eminent name in the market with more than 20 years’ experience in financial forensics. He is internationally recognised for his expertise in tracing misappropriated funds across borders. 

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Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who have met independent international research criteria are listed.

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W11 1QQ, UK