Bennett JonesIn The News Lincoln Caylor on RCMP Investigation on Russian Money LaunderingApril 5, 2022 Authors Lincoln CaylorPartner Lincoln Caylor is featured on The Bobr Times for his involvement with Hermitage Capital Management during the investigation of "at least US$14.3 million (C$17.9 million) of the proceeds of a US$230 million (C$287 million) mega tax fraud committed in Russia" passing through Canada. In 2019, Lincoln received a letter from the RCMP informing him that the investigation had been dropped due to a lack of evidence. The full article can be found on The Bobr Times website. Republication Requests To obtain permission to republish this publication or any other publication, contact Erica Wirthlin at wirthline@bennettjones.com. For Informational Purposes Only This publication provides an overview of trends and legal updates for informational purposes only. For personalized legal advice, please contact the authors. AuthorsLincoln Caylor, Partner Toronto • 416.777.6121 • caylorl@bennettjones.com |
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