Banking LawEXTENSIVE INDUSTRY KNOWLEDGE AND EXPERIENCE.
For over forty years Lazarus Charbonneau has been servicing the Canadian banking sector. Our varied clientele includes the most influential and respected Canadian Chartered Bank. The foregoing is a testament to the high level of expertise and knowledge of all banking matters by the associates of the firm. The associates of the firm regularly represent the bank as well as individuals confronting a wide variety of banking issues. Consequently our firm has accumulated an important number of favorable decisions for the benefit of our clients, the majority of which have been retained for publication.
Fraud Litigation Practice
The firm’s litigation law practice includes diverse commercial litigation with a strong emphasis on civil fraud and asset recovery claims.
Lazarus Charbonneau has extensive experience managing all aspects of investigative and enforcement actions and working with corporate security personnel throughout. The fraud claims include mortgage fraud and commercial loan fraud.
Our experience includes:
Asset recovery claims
Commercial loan fraud