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ARTICLE · 29 SEPTEMBER 2021

Proper Governance And Compliance Are Critical In Mitigating Financial Crime Risks

Osler, Hoskin & Harcourt LLP
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Stéphane Eljarrat is a partner in Osler's Litigation group and leads the national White-Collar Defence practice. Based in Montréal and Toronto, he works closely with Osler's Risk...

CanadaCriminal Law
Stéphane Eljarrat
Stéphane Eljarrat
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May 21, 2021

Stéphane Eljarrat is a partner in Osler's Litigation group and leads the national White-Collar Defence practice. Based in Montréal and Toronto, he works closely with Osler's Risk Management and Crisis Response team and represents corporate clients and institutions in a wide range of internal investigations as well as criminal investigations and proceedings. Stéphane is known for his expertise in white-collar defence with decades of experience in both private practice and the public sector.

Q: Stéphane, you represent corporate clients and institutions in a range of proceedings. What's the focus of your practice right now?

Stéphane: My practice has three areas of focus: internal investigations concerning allegations of wrongdoing, whether criminal, regulatory or breach of ethics, compliance or fraud; defence of white-collar matters, including defending corporate clients facing regulatory or criminal investigation, and providing compliance and

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