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Matthew R. Lindsay

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Profile Fields

Company
Rose LLP, Calgary
Telephone No.
Country
Canada
Member Status
ICC FraudNet Member

Biography

Matt Lindsay has been a member of the ICC FraudNet since its inception and was the network"s Executive Director from 2012 to 2015. He has practiced in the fraud and asset recovery area for many years, and has been recognized as a leading practitioner by the International Who"s Who of Fraud and Asset Recovery Lawyers. He has been involved in all aspects of fraud and corruption investigation, recovery plan design and asset recovery for a wide variety of clients, including the development of investigation protocols, the design and implementation of multi-jurisdictional tracing and asset recovery plans, pre-emptive relief and discovery procedures, and the tracing and recovery of assets. He has also advised on related matters, including fidelity insurance coverage disputes, subrogation issues, the gathering and use of evidence obtained by authorities, and regulatory investigations. Matt has led fraud and asset recovery assignments across Canada and into many jurisdictions around the world. He is the former Managing Partner of the Calgary office of one of Canada"s largest law firms, and was the leader of that firm"s Fraud, Corruption and Asset Recovery group nationally.

Rose LLP is a litigation firm in Calgary, Alberta. The firm"s partners have over 200 years of combined litigation and trial experience and are all nationally recognized leaders in the legal profession. While located in Alberta, all of the firm"s partners have led and acted on significant matters across the country.

Languages

Languages
English