Finance and Corporate Commercial Investigations
At Southern Law we have a team of neutral service providers with deep-roots in various facets of business law. Our Finance and Corporate Commercial Investigations Team has the experience and expertise to navigate complex matters involving:
Fraud, conversion, and misappropriation
Suspicious patterns of transactions or financial management
Forgery
Inadequate financial controls
Violation of procurement and financial policies
Pecuniary and non-pecuniary conflicts of interest
Breach of fiduciary obligations
We can also advise and mediate conflict and governance issues at the board and C-Suite level, as well as assist with mediation and arbitration of shareholder disputes or disputes arising from commercial transactions. We can also provide training and coaching in these areas.
Our Finance and Corporate Commercial Investigations Team is comprised of Nicole Byres KC, Magnus Verbrugge, Andi Sheasby, Dayna Forsyth, Bill Duvall and Coran Cooper-Stephenson, all who come to this work with years of experience advising in this unique space.
Our Finance and Corporate Commercial Investigations Team
Nicole Byres, KC
Nicole Byres, KC brings extensive experience in corporate governance, and as a member of the Law Society of British Columbia’s Tribunal, she also has experience with complex financial investigations, regulatory compliance, and oversight. Her time spent as in-house counsel and sitting on boards overseeing large budgets, investment portfolios, and risk assessment informs Nicole’s work on finance and corporate commercial investigations, including matters involving alleged fraud, governance failures, and breaches of fiduciary duty. She is recognized for her measured, strategic approach and her judgment in navigating highly sensitive matters.
nbyres@southernlaw.ca
604-360-8627
Magnus Verbrugge
Magnus Verbrugge brings extensive experience in corporate and commercial law, including complex transactions, governance, and dispute resolution. His background includes advising on corporate structuring, commercial relationships, and financial arrangements across a range of industries. He offers a practical, business-focused perspective on finance and corporate commercial investigations, including matters involving financial irregularities, contractual disputes, and governance concerns. He is valued for his analytical approach and his ability to simplify complex issues clearly and efficiently.
mverbrugge@southernlaw.ca
604-562-2167
Andi Sheasby
Andi Sheasby has a background in corporate and commercial law, with experience spanning financial services, governance, and complex organizational matters. They previously practised at a national law firm, advising on corporate, commercial, and regulatory issues. This experience informs their work in finance and corporate commercial investigations, particularly in matters involving alleged misconduct, conflicts of interest, and breaches of fiduciary obligations. Andi is recognized for their thoughtful, detail-oriented approach and their steady handling of sensitive investigations.
asheasby@southernlaw.ca
604-328-7283
Dayna Forsyth
Dayna Forsyth has over 25 years of experience in corporate and commercial law, with a particular focus on corporate governance, private equity, venture capital, and lending transactions. Her background in financial and governance matters informs her work in finance and corporate commercial investigations, including matters involving alleged fraud, conflicts of interest, and breaches of fiduciary duty. Dayna is recognized for her pragmatic approach and her ability to analyze and distill intricate financial issues clearly and effectively.
dforsyth@southernlaw.ca
604-664-3725
Bill Duvall
Bill Duvall brings extensive in-house and external counsel experience advising organizations on corporate governance matters, commercial and financial disputes, and organizational change. He has also served as a director and chair of several large organizations, providing him with a practical understanding of board-level decision-making and oversight. This experience informs his work in finance and corporate commercial investigations, particularly in matters involving financial irregularities, governance concerns, and organizational challenges. Bill is recognized for his balanced, pragmatic approach and his appreciation for the need to address sensitive matters in a timely and fair manner.
bduvall@southernlaw.ca
604-721-7154
Coran Cooper-Stephenson
Coran Cooper-Stephenson has significant experience conducting investigations and assessments, with a focus on detailed fact analysis and practical, outcome-oriented recommendations. His work spans a range of organizational and workplace matters, including those involving financial and governance issues. This experience informs his work in finance and corporate commercial investigations, particularly in matters involving financial irregularities, conflicts of interest, and related organizational concerns. Coran is known for his thoughtful, analytical approach and his ability to assess complex information in a clear and structured manner.
coran@southernlaw.ca
604-833-8924