Meet our lawyers and professionals in this area
Areas of Expertise
- Conducting internal regulatory investigations and audits to identify deficiencies and ABAC/AML compliance risks
- Improving or designing and implementing effective ABAC/AML compliance policies and whistleblowing programs, and monitoring those policies and programs once in place
- Advising on the interpretation and application of the Corruption of Foreign Public Officials Act and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
- Advising clients on ABAC/AML issues related to mergers and acquisitions and joint ventures
- Representing public and private companies in domestic and international cartel investigations under the Competition Act
- Defending public companies, boards of directors, officers and shareholders in investigations and/or prosecutions under the Criminal Code, by provincial securities commissions and other financial regulators for insider trading, tipping and other securities-related offences
- Acting as counsel in multi-jurisdictional forensic investigations
- Challenging or assisting with mutual legal assistance treaty requests with foreign criminal and regulatory authorities, freezing orders and Mareva injunctions, Anton Piller orders, searches and seizures, production and disclosure orders
- Asset tracing and recovery
Fraud & Anti-Corruption - Insight & Events
Legend: GeneralLitigationPropertyCorporateGovernment