It’s key to have a collaborative, vigilant legal team who can prevent and respond to the complex, multifaceted issues facing businesses, officers, directors and senior executives in white-collar investigations and prosecutions.
Our peerless team has been integral to many of the most significant corporate investigations and prosecutions in Canadian history. We seamlessly guide our clients through all phases of an investigation, beginning with the execution of search warrants, production orders or documentary summonses, through to the hearing and sanction phases of administrative or court proceedings.
Our practice encompasses all areas of white-collar defence work, including investigations and prosecutions related to:
- securities, financial and accounting fraud
- money laundering
- price fixing
- privacy issues
- deceptive marketing
- illegal insider trading
- market manipulation
We also provide clients with risk assessment, compliance reviews and training to address integrity gaps.
Our wide spectrum of clients includes some of the world’s leading public and private companies. We offer advice and advocacy to private clients, individuals and multinational corporations across a broad range of sectors, including:
- financial services
- health care