Anthony J. Cole

Partner and national co-leader of Dentons’ Global Compliance and Investigations group · Dentons

CanadaWhite-Collar Crime, Government Investigations

نبذة

Anthony Cole focuses on financial crime investigations and compliance, particularly anti-corruption, anti-money laundering, fraud, and economic sanctions. He is national co-leader of Dentons' Global Compliance and Investigations group and recognized as a leading lawyer in investigations in Canada.

مجالات الممارسة

White-Collar CrimeGovernment InvestigationsAnti-CorruptionCompliance

المكتب

Canada

Dentons · Partner and national co-leader of Dentons’ Global Compliance and Investigations group

Canada

الخبرات

Financial CrimeAnti-CorruptionInternal InvestigationsCross-Border Investigations