• About
  • Offices
  • Careers
  • News
  • Students
  • Alumni
  • Payments
  • EN | FR
Background Image
Bennett Jones Logo
  • People
  • Expertise
  • Knowledge
  • Search
  • FR Menu
  • Search Mobile
A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
View all
Practices
Corporate Litigation Regulatory Tax View all
Industries
Energy Infrastructure Mining Private Equity & Investment Funds View all
Advisory
Crisis & Risk Management Public Policy
View Client Work
International Experience
Insights News Events Subscribe
Arbitration Angle Artificial Intelligence Insights Business Law Talks Podcast Class Actions: Looking Forward Class Action Quick Takes
Economic Outlook New Energy Economy Series Quarterly Fintech Insights Quarterly M&A Insights Sustainability & the CIO
People
Offices
About
Practices
Industries
Advisory Services
Client Work
Insights
News
Events
Careers
Law Students
Alumni
Payments
Search
Subscribe

Stay informed on the latest business and legal insights and events.

LinkedIn LinkedIn Twitter Twitter Vimeo Vimeo
 

Bennett Jones Retained as Canadian Counsel in Magnitsky Investigation

October 27, 2016

Hermitage Capital Management Limited has retained Bennett Jones to assist with engaging Canadian law enforcement and governmental agencies with respect to the suspected money laundering activities in Canada related to the US$230 million tax refund fraud committed against the Russian Treasury and Hermitage. The crime was exposed by Sergei Magnitsky, a Russian lawyer and auditor, who subsequently was arrested and allegedly murdered while in police custody. Similar information has been provided by Hermitage to authorities in other jurisdictions, including the United States, France and Switzerland, which has resulted in several ongoing criminal, civil and administrative proceedings and significant asset freezes. Investigators track millions of dollars from Russian Tax fraud coming to Canada and US$14 Million Connected to Proceeds of US$230 Million Fraud Uncovered by Magnitsky Have Been Traced to Canada.

Key Contacts

  • Lincoln  Caylor Lincoln Caylor, Partner
  • Joseph N. Blinick Joseph N. Blinick, Partner

Related Links

  • Insights
  • Media
  • Subscribe

Related Expertise

  • Fraud Law

Recent Posts

Client Work

Plains All American Executes Definitive Agreements for C$5.15 Billion Sale of NGL Business to Keyera

June 19, 2025
       

Articles

Bennett Jones on Tax Disputes: June 2025

June 18, 2025
       

Client Work

Canadian Pacific Railway Company Closes C$1.4 Billion Debt Offering

June 16, 2025
       

In The News

Canada Needs to Build Economic Resilience: Bennett Jones Economic Outlook

June 16, 2025
       

Speaking Engagements

Legacy Builders Live Webcast

June 12, 2025
       

Client Work

Bennett Jones Acts for Dow Chemical in Successful $3.56 Billion Contract Claim

June 11, 2025
       

Speaking Engagements

Uncovering the CETA Opportunity

June 11, 2025
       

Client Work

DCM Group, a Thrust Capital Partners Portfolio Company, Acquires Metcor

June 09, 2025
       

Updates

Economic Outlook: Building Resilience and Capacity in a Disrupted World

June 2025
       
Bennett Jones Centennial Footer
Bennett Jones Centennial Footer
About
  • Leadership
  • Diversity
  • Community
  • Innovation
  • Security
Offices
  • Calgary
  • Edmonton
  • Montréal
  • Ottawa
  • Toronto
  • Vancouver
  • New York
Connect
  • Insights
  • News
  • Events
  • Careers
  • Students
  • Alumni
Subscribe

Stay informed on the latest business and legal insights and events.

LinkedIn LinkedIn Twitter Twitter Vimeo Vimeo
© Bennett Jones LLP 2025. All rights reserved.
  • Privacy Policy
  • Disclaimer
  • Terms of Use
Logo Bennett Jones