Canada: Asset Recovery Experts 2018

In this chapter we highlight five individuals for their particular expertise assisting clients on the tracing and recovering of assets.

Most Highly Regarded
1. James Pomeroy PwC, Halifax

PwC sees two individuals recognised here for their impressive work in the space.
James Pomeroy is “an important practitioner” and “a standout name” in the field of asset recovery, according to sources. His areas of expertise include forensic investigations, liquidations, and asset tracing and recovery.
Jennie Chan receives high praise from respondents who note she has “excellent insights and broad experience,” and “thinks outside the box to find effective forensic solutions”.

Deloitte also achieves two listings in this chapter.
Roddy Allan has over 20 years’ experience as a forensic accountant. He is considered an expert in the field of asset recovery, and is known for his impressive work investigating corruption and fraud issues.
Alan Stewart is at the “top of his field”, according to peers who consider him a brilliant expert witness, and praise his strong knowledge of complex asset recovery matters.

KPMG’s Enzo Carlucci enjoys a great reputation in the market and is highly experienced in advising on sophisticated asset recovery proceedings.

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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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