Anthony is national co-lead of Dentons’ Global Compliance and Investigations group. His practice focuses on financial crime investigations and compliance, with a particular emphasis on anti-corruption, anti-money laundering, fraud and economic sanctions matters. He acts as counsel in precedent-setting anti-corruption cases representing clients in connection with criminal investigations, prosecutions, civil recovery measures and forfeiture proceedings. Notably, Anthony led the successful negotiation of the first ever Remediation Agreement (Deferred Prosecution Agreement) in Canada on a case involving offences under Canada’s Corruption of Foreign Public Officials Act, which was also the first Remediation Agreement achieved with Public Prosecution Service of Canada. As a former practicing lawyer in England, Anthony has considerable experience with investigations involving exposure to multiple jurisdictions, including the US Foreign Corrupt Practices Act and UK Bribery Act 2010. Anthony represents clients in international arbitration proceedings relating to corruption matters, and has extensive experience in conducting complex cross-border internal investigations and compliance reviews.
