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About Us

Legal experience in providing advice in respect of asset recovery, and combatting proceeds of crime and money laundering, which includes training law enforcement and prosecutors; mentoring law enforcement and prosecutors on live and potential investigations and prosecutions; and assisting with developing legislation.

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Paul M. Bourassa,

Barrister and Solicitor

Mr. Bourassa’s experience comes from a career spanning over sixteen years as former Federal Crown Prosecutor and Justice Counsel for the Government of Canada, former United Nations Office of Drugs and Crime (UNODC) consultant, and an in-house counsel to the Royal Canadian Mounted Police (RCMP) Integrated Proceeds of Crime Group.

Paul is experienced in helping organizations limit irreversible reputational damages and legal risk exposure by helping firms strengthen their AML/CFT compliance programs and steer away from critical issues.

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