FIRM:  McCarthy Law Professional Corporation

Contact Details:

• Address:175 Bloor Street East, Suite 807, South Tower
• Toronto, ON, M4W 3R8
• Phone: 416-923-5222
• Phone: 416-849-1925 x149
• Fax: 416-926-7210
• Website:  http://www.mccarthylaw.ca/

Over ten years’ experience as a litigation lawyer and partner with Fraser & Beatty (Now Dentons LLP) specializing in commercial, securities and banking litigation appearing in trials, appeals and before administrative tribunals. The client base included international and mid to large cap Canadian companies. Over ten years’ experience in global financial institutions as an officer and in senior legal, and compliance roles Deutsche Bank Canada, Deutsche Bank Securities Inc, UBS Canada and GMAC Residential Funding of Canada/ResMor Trust Company

Projects include:

• Implementing the integration of two Schedule II Banks
• Leading multi-disciplinary international team that created bank branch
• Creating de novo Schedule 1 banks
• Managing significant regulatory compliance (including AML) and restructuring projects