McCarthy Tétrault

McCarthy Tétrault's white-collar crime team has a proven track record in investigations, including those with multi-jurisdictional elements and with potential risks of money laundering, corruption and tax evasion. At the helm of the practice, Andrew Matheson stands out for his work in securities, corruption and regulatory matters. Julie-Martine Loranger has extensive experience before courts of all jurisdictions, in addition to regulators, arbitrators and mediators. Another key member of the team is Shane D’Souza, who is sought out by capital markets clients to conduct internal investigations into potential violations of securities law, fraud and regulatory breaches.