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Anthony J. Cole

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

CanadaWhite-Collar Crime, Government Investigations

À propos

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.

Domaines d’expertise

White-Collar CrimeGovernment InvestigationsAnti-CorruptionCompliance

Bureau

Expertise

Financial CrimeAnti-CorruptionInternal InvestigationsCross-Border Investigations