Borden Ladner Gervais LLP

Borden Ladner Gervais LLP is a reference in the market for white-collar investigations and prosecutions, with extensive trial experience in the group. The team specialises in tax evasion, anti-corruption sanctions and anti-money laundering. Practice head Graeme Hamilton acts for companies and individuals in high-stakes litigation and investigations, advising on allegations of bribery, fraud and sanctions violations. Established litigator David Di Paolo is another name to note, with experience defending clients in class actions related to fraud, breach of trust and unpaid wages.