Mr Anthony J Cole > Dentons > Calgary, Canada > Lawyer Profile

In the area of anti-corruption, Anthony has represented clients in the context of criminal investigations, prosecutions, civil recovery measures and forfeiture proceedings. In particular, he has substantial experience in conducting complex cross-border investigations, including matters touching and concerning jurisdictions within North America, Europe, Asia-Pacific, Africa and South America.

Anthony also regularly advises corporate clients facing potential exposure to foreign or domestic corruption risks. In particular, he has conducted and overseen compliance reviews, advised on the development of business integrity policies and procedures, delivered anti-corruption training programs, and assisted clients in responding to discrete anti-corruption incidents or scenarios. He has also advised clients on a wider range of compliance and governance issues, including economic sanctions, money laundering matters and compliance with the Extractive Sector Transparency Measures Act.

Anthony also has acted on numerous complex and high-value fraud claims, including matters with a substantial cross-border element. He has experience obtaining and executing emergency interim relief such as Mareva injunctions, Norwich Pharmacal orders and Anton Piller orders.

Anthony has recent experience with International Arbitration, and has appeared before ICSID Tribunals.

Anthony has also acted on shareholder disputes, ranging from oppression cases to prospectus misrepresentation claims.