White-collar crime and government investigations lawyers play a crucial role in protecting individual rights and maintaining the integrity of the Canadian legal system. Highly specialized in cases that involve policy violations and financial crimes, these attorneys are often sought after by high-ranking officials and corporate executives facing allegations of bribery, regulatory violations, corporate fraud, and other business-related transgressions. This article will look at some of the most notable white-collar crime and government investigations lawyers across Canada whose expertise and dedication have earned them benchmarks in the industry.
Their remarkable performance in the courtroom, combined with their thorough understanding of complex legal intricacies, leaves little room for surprise as to why these legal powerhouses continue to command respect both within and outside Canada’s legal circles. Their vast knowledge and experience make them dependable players in the face of extensive and complex investigations that carry high stakes for their clients.
These attorneys vary in their breadth of experience and specific areas of expertise, but they all share an unwavering commitment to their clients and a track record of impressive professional achievements. Let’s delve into individual profiles and learn more about their areas of expertise and the nature of their practice.
Frank Addario
At Addario Law Group LLP, Frank Addario is lauded as one of Canada’s top criminal defence lawyers with substantial experience in white-collar crimes, including bribery allegations and espionage. His standing in court, profound criminal law knowledge, and reputation for providing robust defence make him a valuable resource nationwide.
Mark Sandler
Mark Sandler, the founding partner of Cooper, Sandler, Shime & Bergman LLP, has a wealth of experience in criminal defence, covering traditional offences and business transgressions. Despite the firm not owning a website, Mark’s seasoned counsel has positioned him as a beacon of wisdom and experience.
Scott Fenton
Scott Fenton, from Fenton, Smith Barristers, is recognized as a leading criminal defence attorney and has represented clients dealing with sanctions violations and corporate fraud allegations. Given his incredible command over criminal law, it should not surprise anyone why he’s deemed first-rate.
Brian Greenspan
Immensely respected, Brian Greenspan from Greenspan Humphrey Weinstein is hailed for his long-standing practice in criminal defence. He has defended a range of corporate executives and public officials against corruption and financial crime allegations, earning him one of the most reputable names in this area of law in Canada.
Gerald Chan
Stockwoods LLP‘s Gerald Chan runs a comprehensive litigation practice that spans administrative law, white-collar defence, and regulatory investigations. Based in Toronto, his expertise also extends to defending professional negligence claims.
Anthony Cole
Anthony Cole from Dentons Canada LLP, based in Calgary, aids the firm’s leading energy and natural resources clients in navigating investigations into money laundering, corruption, and fraud. Anthony Cole is famed for his extensive knowledge of bribery and corruption law.
Joven Narwal
Vancouver-based Joven Narwal, of Narwal Litigation LLP, has been gaining attention for his representation of individuals facing a diverse range of criminal allegations, including tax evasion and fraud, as well as issues involving immigration and professional discipline.
Stéphane Eljarrat
Former Crown prosecutor Stéphane Eljarrat is a recognized expert in white-collar investigations. Now with Norton Rose Fulbright, he assists corporate clients and private individuals with internal reviews, compliance issues, and high-profile audits in both Toronto and Montréal.
Brian Heller
Brian Heller of Heller, Rubel Barristers offers legal representation in multiple white-collar crime contexts, encompassing tax evasion, fraud, money laundering and foreign corruption. He operates from his base in Toronto.
Scott Hutchison
Henein Hutchison LLP‘s Scott Hutchison is a renowned criminal lawyer who has played a pivotal role in several high-profile cases involving corruption and business crimes, as well as administrative law. Operating out of Toronto, Scott has consistently shown an ability to understand and manage complex files.
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