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Ahmed Shafey

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Ahmed Shafey is a member of the Baker McKenzie's Litigation and Financial Restructuring & Recovery practice group in Toronto. He maintains a diverse commercial litigation practice, providing advice in the context of contractual disputes, professional liability actions, shareholder disputes, product liability actions, government procurement litigation, international commercial arbitrations and bankruptcy and insolvency proceedings. He has also been engaged in a number of civil fraud and asset recovery matters and business crime investigations. Mr. Shafey is 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. He is a frequent contributor to www.canadianfraudlaw.com.

On February 3, 2015, the Ontario Securities Commission (the “OSC“) released a staff consultation paper which outlines a proposed framework for an OSC Whistleblower Program. The program seeks to encourage individuals to report serious breaches of Ontario securities law, that would not otherwise come to the OSC’s attention. As proposed, the program…