You need to keep up with the developments in white collar crime to avoid criminal and regulatory investigations and charges against your business, directors and officers. Mere allegation can have a severe impact upon reputation, costs, branding and the bottom line.
Our team has the necessary talent, experience and resources to effectively manage multi-jurisdictional white collar crime cases and investigations. We have been retained to conduct internal investigations on behalf of corporations where alleged wrongdoing covers charges under the Criminal Code, Corruption of Foreign Public Officials Act, Competition Act, Income Tax Act and a variety of Canadian federal and provincial securities, occupational health and safety (OHS), environmental, technical standards and public safety statutes as well as equivalent statutes in the multiple international jurisdictions in which we practice.
Our authors have extensive experience in white collar defence, corporate social responsibility (CSR), defamation and reputation management, elections and lobbying regulatory compliance, securities, corporate governance, international trade, mining, employment, communications and procurement.
Fasken Martineau’s White Collar Crime, Investigations & Compliance lawyers have defended clients in high-profile and potentially damaging actions. Backed by the strength of our internationally recognized complex commercial litigation practice and trial expertise, clients can count on our White Collar Crime, Investigations & Compliance Group to defend them in all of the courts within the various jurisdictions in which we practice.