With extensive experience defending corporations and individuals in significant white collar criminal and regulatory matters, our litigation expertise covers a full range of matters related to Canada’s Corruption of Foreign Public Officials Act, Competition Act and Criminal Code, as well as securities regulation.
Here’s what our team has to offer:
Key strategies on crisis management & investigations
Whether we’re conducting an internal investigation, managing a crisis or facilitating an external investigation, we’ll offer key insight on milestones, remedial actions and communications strategies to help keep you on track and out of the spotlight.
Business transactions – with no surprises
We can provide expert due diligence, negotiate effective deals and structure tailored agreements to ensure your transactions don’t hold any post-closing corruption surprises.
Proactive training & education programs
Taking a proactive approach to ethics and anti-corruption, we design and deliver comprehensive training programs to directors, management teams, employees, customers, suppliers and other business partners.
In-depth governance, enterprise risk management & internal controls
To strengthen and protect the integrity of your business, our team conducts rigorous risk assessments and develops in-depth governance frameworks that start at the board level and cascade down through your organization.
Ontario Securities Commission (Toronto, ON)
Tiffin Financial (CDN Headquarters: Thornhill, Ontario)
Financial Institutions & Services
Oil & Gas (including LNG)
Power Generation & Transmission