Advisor, Senior Consultant & Senior Project Manager
Dr. Peter German QC (member of the Ontario and British Columbia bars) served in the RCMP for 31 years, including as a Detective Inspector, Director General Financial Crime, and as Deputy Commissioner for Western and Northern Canada. He led several high-profile investigations involving corruption and financial crime and later served for four years as Regional Deputy Commissioner of Correctional Service Canada. He has various degrees including a Doctorate in Law from the University of London, focused on international asset recovery. Dr. Peter German QC, is the author of ‘Dirty Money and Dirty Money – Part 2’, reports relating to allegations of money laundering in B.C.’s casino, real estate, luxury vehicle & horse racing sectors, and ‘Proceeds of Crime and Money Laundering’, published by Thomson Reuters. His awards include Queen’s Counsel and Officer of the Order of Merit of the Police Forces.
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Financial InvestigationsFinancial Crime Advisory Services
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