White Collar Crime
Paliare Roland provides advice and representation to officers, directors and corporations who are under investigation for regulatory, criminal or quasi-criminal offences. We assist clients faced with search warrants, production orders or summons and provide advice on compliance.
The firm has particular expertise in fraud and securities matters and has acted in a number of high profile cases. For instance, Paliare Roland represented a senior executive of JTI-McDonald who was one of the accused in one of Canada's largest and most complex criminal fraud prosecutions. Our client was ultimately discharged on all charges.
As a result of Paliare Roland’s extensive employment practice, we also assist employers in dealing with theft and fraud in the workplace and conduct internal investigations.