I offer legal advice to clients involved in criminal or civil investigations by regulatory enforcement agencies. I have acted for a wide range of corporate, not-for-profit, association and individual clients in investigations in the competition/antitrust, customs, fraud, professional regulation and white-collar crime areas, among others.
My investigation related services include: advice in relation to criminal and civil searches; criminal investigations and inquiries; compulsory production orders (section 11 orders); the Competition Bureau’s Immunity and Leniency Programs; search and seizure guidelines; and document retention programs.
Some of my representative matters include acting for clients involved in price-fixing and customs investigations, professional regulation investigations and fraud and white-collar crime investigations under Canadian criminal and regulatory legislation.
For information about my regulatory services: contact
For more regulatory law updates follow me on Twitter: @CanadaAttorney