Department profile
Dentons

White-Collar Crime & Government Investigations

Canada Guide 2027 : Nationwide - Canada

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Dentons

Rankings

Chambers Review

Provided by Chambers

White-Collar Crime & Government Investigations - Nationwide - Canada

Band 4

What the Team is Known For

Dentons fields a substantial white-collar crime and investigations practice advising corporations, financial institutions and executives on regulatory, criminal and governance matters. The team is particularly noted for handling cross-border investigations, integrating defence, investigations and compliance work, and drawing on former securities enforcement lawyers to advise on complex financial crime and regulatory issues.

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Work Highlights

Provided by Chambers

  • Dentons represented Forensic Technology in connection with compliance obligations arising from Canada’s first remediation agreement under the Corruption of Foreign Public Officials Act. The firm advised the company on implementation of the agreement, engagement with federal prosecutors and independent auditors, and negotiations with federal authorities that avoided suspension or debarment from Canadian government contracting.

Strengths

Provided by Chambers

  • The expertise and leadership of the team is extraordinary.

    White-Collar Crime & Government Investigations respondentCanada

  • Dentons is very strong in this space and is always very responsive.

    White-Collar Crime & Government Investigations respondentCanada

  • Dentons Canada has the expertise, knows the market really well and is always there for clients.

    White-Collar Crime & Government Investigations respondentCanada

  • Dentons Canada is extremely practical and pragmatic but also very thorough in its handling of cases.

    White-Collar Crime & Government Investigations respondentCanada

  • The lawyers of the Dentons team all possess high competence and a depth of knowledge.

    White-Collar Crime & Government Investigations respondentCanada

Notable Practitioners

Provided by Chambers

  • Anthony Cole
    Anthony Cole

    Anthony Cole

    Calgary-based Anthony Cole of Dentons Canada is well placed to assist some of the firm's leading energy and natural resources clients in navigating investigations into money laundering, corruption and fraud.

    • Anthony is very sophisticated with deep expertise and experience.

      White-Collar Crime & Government Investigations respondentCanada

    • Anthony is calm and deliberate, as well as knowledgeable and confidence-inducing.

      White-Collar Crime & Government Investigations respondentCanada

    • He blends excellent commercial awareness with an exceptional service mentality and a thoughtful and strategic legal mind.

      White-Collar Crime & Government Investigations respondentCanada
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Ranked Individuals at Dentons (1)

Nationwide - Canada

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