Regulatory Compliance
Our criminal and regulatory defence lawyers are equipped with the knowledge and experience to defend all criminal and regulatory charges and provide companies and individuals with strategic advice regarding compliance issues or navigating an audit, inquiry, investigation or prosecution.
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We represent corporate and individual clients in criminal and quasi-criminal proceedings initiated by both federal and provincial prosecutions, including Criminal Code, drug and motor vehicle charges, taxation, bankruptcy, wildlife and environmental offences and health or safety violations.
Our experienced and skilled criminal defence trial lawyers practise in all levels of Court. They regularly conduct bail hearings, preliminary hearings, trials and appeals from conviction to sentencing. We also act as counsel in professional disciplinary matters and proceedings.
When facing a white-collar crime investigation, immediate legal representation is crucial. Our White-Collar Crime & Government Investigations team is equipped to handle every legal aspect from accusation to resolution.
With a multi-disciplinary team and sophisticated litigators, MLT Aikins can provide agile and experienced support to navigate complex and rapidly changing scenarios. Our experience spans various regulatory compliance areas, including multi-jurisdictional criminal cases, anti-corruption, fraud, ethics, competition law, environmental law, and occupational health and safety incidents.
As Canadian laws on white-collar crime become stricter, enforcement has increased, leading to significant impacts on companies and their stakeholders. Our practice area is known for defending against white-collar crime enforcement actions and conducting thorough internal investigations. We also design and assess compliance programs to help our clients proactively manage risks.
We represent corporate and individual clients in a wide range of white-collar criminal charges under Canadian laws. Our team has extensive experience in handling internal investigations, crisis management and advising on complex matters such as privilege protection and corporate governance. At the same time, we aim to minimize business disruptions while addressing sensitive issues discreetly.
Our White-Collar Crime & Government Investigations lawyers provide comprehensive anti-corruption and compliance advice, defend clients against charges, and conduct detailed risk assessments and due diligence. Our ability to mobilize teams quickly for urgent matters – combined with our criminal and civil law experience – sets us apart in managing criminal and regulatory charges related to businesses in Western Canada.
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