In the highly-specialized world of commercial crime and online fraud, Nasir Almasi has carved out a reputation as both a detail-oriented coverage counsel with an encyclopedic knowledge of his practice area, and an aggressive and strategic fraud recovery lawyer who has recovered millions of dollars for fidelity insurers from fraudsters, online scammers and Ponzi scheme co-conspirators, auditors and banks over the course of his career.
In his fraud recovery practice, Nasir achieves results for clients as efficiently as possible. He has secured Mareva and other injunctive relief in connection with the scams related to the Binary Options industry theft of money or confidential business information, as well as Norwich orders to successfully trace stolen funds. He has also developed an expertise in the arcane field of claims against banks on cheque fraud losses under the Bills of Exchange Act.
Mr. Almasi graduated from the University of Toronto Faculty of Law, winning several academic awards and earning Dean’s Honour List standing in his final year. Prior to law school, he attended the University of Manitoba.
He has an inquisitive mind and a constant interest in knowledge making him a great counsel in all areas of the law.