British Columbia (Director of Civil Forfeiture) v. PacNet Services Ltd et al

Acting as lead counsel and working with Karen L.M. Carteri and other NST team members in two significant and complex civil forfeiture proceedings brought in British Columbia, as well as in a related claim in British Columbia under the International Business Association Act. Both cases involve allegations of participation in money laundering and involve coordinating with counsel in other jurisdictions, including the United States.