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Band 2
Provided by Anthony Cole
Anthony’s practice focuses on internal investigations and white collar defence, particularly in the areas of anti-corruption and anti-money laundering, and he is the National Co-lead of Dentons’ practice in the area. Anthony has represented clients in the context of criminal investigations, prosecutions, civil recovery measures and forfeiture proceedings relating to corruption matters. He has also successfully represented clients in high-value international arbitration proceedings relating to allegations of corruption of public officials. In addition, Anthony often works side-by-side with colleagues in other jurisdictions on complex cross-border internal investigations, and has experience with matters spanning North America, Europe, Asia-Pacific, Africa, Latin America, and the Caribbean.
Anthony also conducts and oversees compliance reviews and regularly advises on the development of business integrity policies and procedures, and the delivery of anti-corruption and anti-money laundering training programs. Anthony is also a Certified Anti-Money Laundering Specialist (CAMS), and advises clients on a broader range of compliance and governance issues, including economic sanctions. He is the current Chair of the Legal Committee of Transparency International Canada.
Called to the bar: Alberta, 2012; England and Wales, 2006
Law Society of Alberta; Law Society of England and Wales; Canadian Bar Association; Calgary Bar Association; Transparency International (Canada); ACAMS.
Provided by Chambers
Calgary-based Anthony Cole of Dentons Canada is well placed to assist some of the firm's leading energy and natural resources clients in navigating investigations into money laundering, corruption and fraud.
Provided by Chambers
Anthony Cole is not only a pleasure to work with, but a truly valued resource.
Anthony is pragmatic, practical and reasonable in his approach. He is excellent at communicating risk to the client.
Anthony is a strategic thinker with a remarkably strong foundation in case law, precedent-setting matters and the evolution of the regulatory environment.
Anthony Cole is not only a pleasure to work with, but a truly valued resource.
Anthony is pragmatic, practical and reasonable in his approach. He is excellent at communicating risk to the client.
Anthony is a strategic thinker with a remarkably strong foundation in case law, precedent-setting matters and the evolution of the regulatory environment.