Department profile
Torys LLP

White-Collar Crime & Government Investigations

Canada Guide 2026 : Nationwide - Canada

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Torys LLP

Rankings

Chambers Review

Provided by Chambers

White-Collar Crime & Government Investigations - Nationwide - Canada

Band 4

What the Team is Known For

Torys’ team specializing in white-collar defence and investigations operates out of Toronto and Montréal. It has substantial experience addressing a broad spectrum of issues, from anti-bribery and corruption to cybersecurity and emergency response. The group supports both public and private companies in navigating high-stakes, sensitive matters and is highly skilled in conducting internal and regulatory investigations.

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Work Highlights

Provided by Chambers

  • Torys represented Bank of America and Merrill Lynch Commodities in several proposed class actions in Ontario and Quebec alleging conspiracy and market manipulation in the global gold and silver markets.

Strengths

Provided by Chambers

  • Torys is a strong team with expertise in several areas. The team is very responsive and able to clearly communicate timelines and expectations.

    White-Collar Crime & Government Investigations respondentCanada

  • The Torys team has tremendous expertise and delivers extremely high-quality legal advice.

    White-Collar Crime & Government Investigations respondentCanada

  • Torys is made up of true subject matter experts who deliver highly effective legal solutions. The team combines deep knowledge with a personable, professional approach.

    White-Collar Crime & Government Investigations respondentCanada

  • The team possesses a great depth of knowledge and experience.

    White-Collar Crime & Government Investigations respondentCanada

Notable Practitioners

Provided by Chambers

  • John Fabello
    John Fabello

    John Fabello

    John Fabello jointly leads Tory's white-collar defence and investigations group, offering extensive experience in resolving complex corporate and commercial disputes. He skillfully advises and represents clients across the full range of securities law and financial regulatory challenges.

    • John was excellent in all aspects of the work he delivered.

      White-Collar Crime & Government Investigations respondentCanada

    • John consistently provides trusted guidance, strategic insight and exceptional representation.

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

Nationwide - Canada

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