British Columbia (Director of Civil Forfeiture) v. PacNet Services Ltd.
In British Columbia (Director of Civil Forfeiture) v. PacNet Services Ltd., Gudmundseth Mickelson LLP acted for the Province between 2018 and 2023, resulting in the largest settlement of a civil forfeiture case in British Columbia’s history: https://vancouversun.com/news/b-c-reaps-10-million-in-civil-forfeiture-settlement-with-pacnet-services The case involved a money services business alleged to have serviced a global network of direct mail fraudsters, … Continued