Gowling WLG (Canada) LLP

White-Collar Crime & Government Investigations Department

Nationwide - Canada
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Overview

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.



Clients

Ontario Securities Commission (Toronto, ON)

Tiffin Financial (CDN Headquarters: Thornhill, Ontario)

Industries

Construction

Financial Institutions & Services

Infrastructure

Mining

Nuclear Energy

Oil & Gas (including LNG)

Power Generation & Transmission

Renewable Energy

Technology

Telecommunications

Transportation