Businesses face increasingly complex and often overlapping regulation, and corresponding enforcement efforts from government authorities.
Osler’s Government Investigations and White-Collar Defence Group has the insight and experience to help clients navigate the evolving enforcement landscape, address investigations and allegations regarding wrongdoings, and mitigate associated risks that can have financial, operational and reputational impacts on your organization, its leaders and stakeholders.
Our integrated team regularly advises and represents corporations, senior executives, board members and public officials in a wide range of domestic (federal, provincial and municipal) and cross-border investigations and regulatory enforcement matters. These include allegations of capital markets abuses such as insider trading and market manipulation, foreign and domestic corruption, money laundering, sanctions violations and fraud, as well as anti-competitive conduct, tax evasion, and environmental wrongdoing.
In addition to responding to actual, threatened or potential government action, our group proactively conducts sensitive internal investigations for leading companies in almost every business sector, and advises clients in matters involving financial, regulatory and reputational risks. We represent clients in Canadian courts, before regulatory tribunals and in associated appellate proceedings. We also regularly act in a wide range of cross-border matters involving foreign regulators and law enforcement agencies, including the U.S. Securities and Exchange Commission, the Office of Foreign Asset Control, the Federal Bureau of Investigation and the U.S. Department of Justice, as well as in the United Kingdom and Europe.
Our Government Investigations and White-Collar Defence team coordinates and works in collaboration with other members of our multidisciplinary Risk Management and Crisis Response team to most effectively address the risks facing your organization, its leaders and its stakeholders.
Key Contacts
Malcolm Aboud
Counsel, Litigation, Toronto
Fabrice Benoît
Partner, Disputes, Montréal
Stéphane Eljarrat
Partner, Disputes
Head: White-Collar Defence, Toronto, Montréal
Tristram Mallett
Partner, Disputes, Calgary
Christopher Naudie
Partner, Disputes, Toronto
Lawrence E. Ritchie
Partner, Disputes, Toronto
Counsel, Litigation, Toronto
Partner, Disputes, Montréal
Partner, Disputes
Head: White-Collar Defence, Toronto, Montréal
Partner, Disputes, Calgary
Partner, Disputes, Toronto
Partner, Disputes, Toronto
Latest Insights
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Blog Apr 18, 2024
Budget 2024 proposes new reforms to combat financial crime in Canada
The federal government’s Budget 2024 includes measures to combat financial crimes, with a particular focus on money laundering. ...
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Blog Apr 16, 2024
SEC wins novel ‘shadow trading’ trial against biopharma executive
A novel theory of insider trading known as “shadow trading” involves the use of material non-public information about a re...
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Blog Mar 5, 2024
Compliance is starting to break the bank — it doesn’t have to
On February 21, 2024, LexisNexis Risk Solutions published its
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Osler Update Jan 29, 2024
What cloud platforms, social media sites and other ‘Internet intermediaries’ need to know about B.C.’s new Intimate Images Protection Act and Regulation
On January 29, 2024, the Intimate Images Protection Act (the Act) and Intimate Images Protection Regulation (the Regulation) will come into force in B...
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Stay up to date with our latest insights
SubscribeAwards and Recognition
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Chambers Canada: Canada’s Leading Lawyers for Business: Recognized in White Collar Crime & Government Investigations
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Benchmark Litigation Canada: Osler lawyers recognized in White Collar Crime
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Benchmark Litigation Canada Awards: White-Collar Crime/Enforcement
In the Media
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Osler News Mar 26, 2024
Stéphane Eljarrat returns to Osler’s Litigation group as a partner
Osler welcomes Stéphane Eljarrat back to the firm’s Litigation group as a partner based in Montréal and Toronto to lead our Government Investigations ...
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Media Mentions Oct 20, 2022
Provincial progress on corporate transparency slower than we’d like: feds – iPolitics
Most Canadian jurisdictions have passed corporate transparency legislation to collect information on who actually owns and benefits from corporations ...
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Media Mentions Jul 11, 2022
Canadian Provinces in talks over sharing company ownership data – Bloomberg Law News
Osler’s Malcolm Aboud tells Bloomberg Law that a national beneficial ownership registry will only be effective if it includes corporate provincial dat...
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Media Mentions May 25, 2022
The importance of compliance diligence and representations in corporate transactions – Financier Worldwide Magazine
In an article for Financier Worldwide Magazine, Osler’s Malcolm Aboud, Frédéric Plamondon and Jayne Cooke discuss proper compliance due diligence and ...
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