White collar crime
Ahmed Shafey is a member of the Firm’s Litigation and Government Enforcement Practice Group. He is well-known for his focused and practical advice and has had success at all levels of the Court in Ontario as well as with a number of Boards and Tribunals.
Ahmed maintains a diverse commercial litigation practice, providing advice in the context of contractual disputes, professional liability actions, class actions, shareholder disputes, cyber security/data privacy matters, product liability actions, anti-trust and competition matters, international commercial arbitrations and bankruptcy and insolvency proceedings.
Ahmed has also been retained to act in a number of civil fraud and asset recovery matters and business crime investigations and has obtained and defended against injunctions in several different contexts, ranging from the urgent recovery of personal property to ex-parte asset freezing orders.
Ahmed is engaged by clients in a wide range of industries to provide advice in relation to cyber security and data privacy related concerns and is actively involved in a number of the Firm’s innovations in the practice of law.
Updated Jan 2022