Jacqueline Shinfield

Jacqueline Shinfield is a Partner in the Financial Services Group at Blake, Cassels & Graydon LLP. Jacqueline has extensive experience advising in respect of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Canadian sanctions legislation. She provides advice on the provisions of this legislation and its application and interpretation, prepares and assists clients in audits of their anti-money laundering programs and in preparing industry-specific risk-based risk assessments. Jacqueline also assists clients in making submissions on notices of violation issued by FINTRAC. She is regularly ranked in national and international lists as a recommended Financial Services Regulatory lawyer.