This is the recording of a session originally held on Oct. 7, 2020 

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Fraud and misconduct by employees and business partners can pose dramatic challenges to your company.  Swift action to preserve evidence and assets is key to a successful resolution, but it is critical to get things right.  In this session, we will discuss the risks and rewards of Anton Piller Orders and Mareva Injunctions.  Topics will include an overview of current case law, what to expect from the process of obtaining and executing these orders, risks to be aware of, and a discussion of the tactical and strategic benefits of these techniques.

SPEAKERS

Anthony John H. Cole

Dentons Canada LLP
Calgary, AB

Anthony’s practice focuses on anti-corruption, anti-money laundering and civil fraud. He is the National Co-lead of Dentons’ Fraud and Asset Recovery group. In the area of anti-corruption, Anthony has represented clients in the context of criminal investigations, prosecutions, civil recovery measures and forfeiture proceedings. He has also represented clients in international arbitration proceedings relating to corruption matters. In addition, Anthony has substantial experience in conducting complex cross-border internal investigations, including within North America, Europe, Asia-Pacific, Africa, Latin America, and the Caribbean.

Greg Draper, FCPA, FCGA

MNP Investigative & Forensic Services
Calgary, AB

Greg Draper, MBA, DIFA, FCPA, FCGA, CFF, CAMS, ICD.D, is a senior Partner and Forensics Services team member with MNP. Greg helps his clients manage their legal, financial and reputational risks related to fraud and other ethical breaches. He also proactively helps clients conduct anti-money laundering compliance reviews, fraud risk assessments and anti-corruption due diligence. Greg is recognized by the courts, the media and his peers as an expert in his field, with extensive experience conducting investigations and executing civil injunctions, including Anton Piller Orders. Before joining MNP, Greg served for 10 years in the Royal Canadian Mounted Police, where he was a senior investigator of complex international financial crimes.