Our anti-corruption, money laundering and regulatory compliance team helps business entities, organizations and individuals confront and pursue regulatory, criminal, and commercial investigations, and assists them in developing compliance policies and procedures.

Name Core Area Direct Dial Email VCard
Caroline E. Abela
Partner
Litigation 416.947.5068 Email this lawyer Download Vcard for this lawyer
Nadia Chiesa
Co-Chair, Caribbean Practice Group
Litigation 416.947.5084 Email this lawyer Download Vcard for this lawyer
Kayla Theeuwen
Associate
Litigation 416.619.6290 Email this lawyer Download Vcard for this lawyer
Frank E. Walwyn
Partner
Litigation 416.947.5052 Email this lawyer Download Vcard for this lawyer