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Torys LLP
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White-Collar Crime & Government Investigations

Chambers Review

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White-Collar Crime & Government Investigations - Nationwide - Canada

4
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.

Work Highlights

  • 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 respondent
Canada

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

White-Collar Crime & Government Investigations respondent
Canada

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 respondent
Canada

The team possesses a great depth of knowledge and experience.

White-Collar Crime & Government Investigations respondent
Canada

Notable Practitioners

Provided by Chambers

John Fabello
4
John Fabello
4
Band 4

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.

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

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Ranked Lawyers at
Torys LLP

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Nationwide - Canada

White-Collar Crime & Government Investigations
John Fabello
4
John Fabello
4
Band 4
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