Jordan has acted on the following mandates:

  • Corporations: coordinating and prosecuting civil fraud claims concerning mortgage fraud, investors concerning Ponzi schemes and a variety of corporate clients concerning employee defalcation
  • Corporations and public bodies: advising clients on fraud prevention mechanisms, including whistleblower matters, policies, training and investigations
  • Corporations: advising clients respecting compliance with and investigation relating to the Corruption of Foreign Public Officials Act
  • Confidential clients: acting as court-appointed independent supervising solicitor for the execution and proper implementation of Anton Piller orders
  • Financial institutions: successfully representing and defending on bills of exchange and other banking operation disputes
  • Corporations: advising clients respecting compliance with the Alberta Lobbyists Act and the Canada Lobbying Act

Relevant decisions:

  • Acted for the Royal Bank of Canada in Dekermejian v. Royal Bank of Canada, 2022 ABQB 54