Chambers Review
Provided by Chambers
White-Collar Crime & Government Investigations - Nationwide - Canada
What the Team is Known For
Osler, Hoskin & Harcourt maintains a solid white-collar crime practice group which offers expertise in anti-money laundering, fraud, anti-corruption and securities-related investigations. With particular strength across its Toronto and Montréal offices, the firm has a client roster that includes an impressive array of corporate entities in the banking, construction and entertainment sectors. The team wins praise for its versatility and experience acting for a range of corporations, public consortiums and high net worth individuals, and is also skilled at handling antitrust inquiries by the Canadian Competition Bureau.