Litigation, Compliance and Regulatory Law

People

Gerry McGeachy, B.A. (Hons.), LL.B, CFCS, CAMS, CFE

Tel: (647) 264-1448

Cell: (613) 885-7045

Email: Gerry@gmlegal.ca


MEMBERSHIPS and COMMUNITY INVOLVEMENT

 

 

  • Member, Advocacy Committee of the Canadian Money Services Business Association (2019 to present)
  • Member, Association of Certified Fraud Examiners, (March 2017 to present)
  • Member, Association of Anti-Money Laundering Specialists (2015 to present)
  • Member, International Association of Financial Crimes Investigators (2015 to present) 
  • Member, The Advocates’ Society, (2014 to present.  Joined the executive committee of The Advocates’ Society’s Criminal Law Practice Group in June 2016 and participated in the Ontario Advisory Committee as of October 2017)
  • Member, Rotary Club of Stirling (2015 to 2017) 
  • Member, Hastings County Law Association (2013 to present) 
  • Past Founder and Member of two chapters of the Ontario Justice Education Network, Kingston-Belleville Area Committee, (2012-14) and the Belleville Area Committee, (2014 to present) 
  • Member, Hastings County Youth Justice Committee, (2010-2012)
  • Member, International Association of Prosecutors (2010 to present)