White Collar Defence and Investigations
Our multidisciplinary team has the experience to manage the full spectrum of white collar risk issues facing organizations today, providing support to public and private corporations, as well as their employees and directors, on their most critical and sensitive issues.

Overview

Organizations and individuals face ever-greater government oversight and regulatory power to impose serious sanctions, which can lead to follow-on litigation and reputational damage. We help businesses address these risks with deep knowledge from across our financial services, competition, tax, employment, privacy and environmental practices.

We work closely with clients through investigations to identify, assess and mitigate exposure to alleged or potential breach of statutes and regulations. Our experience extends to investigatory matters, including large-scale forensic investigations and independent inquiries. We also interact with regulators on our clients’ behalf or guide them closely through those interactions. We have deep experience defending regulatory investigations and litigation that may follow a breach.

Our work extends across a broad number of areas, including anti-corruption and trade, competition, employment, environmental, financial services, investigations, privacy and tax.


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Areas of Service

Torys is a go-to law firm for some of our most complex and sophisticated matters—we rate their abilities very highly.
— Chambers Canada, 2023

Recent Recognition

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