Department profile
Torys LLP

White-Collar Crime & Government Investigations

Canada Guide 2027 : 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 specialising 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

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  • Torys represented Bank of America and Merrill Lynch Commodities in proposed class actions alleging conspiracy and market manipulation in the global gold and silver markets. The firm successfully opposed efforts to add its clients to the proceedings and later advised on the resolution of the litigation, which arose from alleged anti‑competitive conduct in bullion, futures and related financial markets.

Strengths

Provided by Chambers

  • The firm gets us through the storm without having to incur significant or any losses.

    White-Collar Crime & Government Investigations respondentCanada

  • Torys demonstrates efficiency and practicality whilst also being thorough.

    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.

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Ranked Individuals at Torys LLP (1)

Nationwide - Canada

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