Ahmed Shafey
Professional Bio
Ahmed Shafey practices commercial litigation, providing advice in the context of fraud/misrepresentation claims, contractual disputes, professional liability actions, shareholder disputes, government procurement litigation, international commercial arbitrations and bankruptcy and insolvency proceedings. Ahmed has been engaged in a number of civil fraud and asset recovery matters as well as complex business crime investigations, including in tracing preferential payments, investigating complex investment frauds and moving for emergency injunctive relief to preserve and protect assets in Canada and beyond.
Supreme Court of Canada Shifts the Risks of Cheque Fraud
Canadian Fraud Law ·
When should a fraudulent conveyance action be brought?
Canadian Fraud Law ·
The Widening Scope of Data Breach Class Actions
Canadian Fraud Law ·
The OSC Proposes a Framework for a New Whistleblower Program
Canadian Fraud Law ·
The evolution of fraudulent conveyance – Indcondo v. Sloan
Canadian Fraud Law ·