The white-collar crime group at DLA Piper (Canada) LLP is best known for guiding clients in a range of matters, including conflicts of interest, money laundering, asset tracing and cyber breaches. Directing the practice, Jordan Deering has extensive experience in litigation, investigations and regulatory proceedings related to fraud, bribery and corruption. Alan Sarhan is a key contact for compliance with modern slavery laws and corporate reporting obligations, whilst David Neave focuses on environmental, natural resources and municipal matters.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘High quality lawyers that have deep technical expertise in forensics, fraud investigations, dispute resolution, bribery and corruption. Also strong global connectivity to serve clients that have international operations.’

  • ‘High attention to detail, exceptional client service, experts in their fields of expertise which are quite niche. In particular Jordan Deering and Reegan Christiensen.’

Key clients

  • Doyle Salewski Inc.‎
  • ATB Financial
  • Cantak Corporation
  • KSV Restructuring Inc.
  • British Airways
  • McGraw Hill LLC
  • Air Canada
  • Hemostemix Inc.‎
  • Christina River Construction Ltd.

Practice head

Jordan Deering

Other key lawyers

Alan Sarhan; David Neave; Reegan Christiensen