Kim Marsh

Vice Chairman, Global Head of the Immigration, Citizenship and Visa (ICV) Practice, Vancouver

Kim has a distinguished record in international financial crime and anti-money laundering. Mr. Marsh specializes in multi-jurisdictional financial and due diligence investigations, as well as anti-money laundering assignments targeting offshore and onshore tax havens. He completed 25 years with the Royal Canadian Mounted Police, retiring as Commander of an international organized crime investigation unit, responsible for large-scale, covert operations in Europe, Asia and North America. He was posted to the Canadian High Commission, London, UK between 1992-97, with geographical coverage including the UK, Ireland, Nordic countries and the Former Soviet Union. During these years, he worked closely with Canadian Immigration and Citizenship vetting applicants wishing to enter Canada.

 
 

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