GLIMPSE
We offer specialized dispute prevention and resolution services in the context of internal, regulatory and compliance investigations. We assist our clients in resolving and preventing conflicts related to allegations of insider trading, manipulation of the stock markets and crypto-assets, distributions without a prospectus, as well as violations of derivatives and insurance product regulations.
We also intervene in cases of local and foreign corruption, secret commissions and violations of the rules governing gifts and hospitality. We help our clients respond to and prevent the legal consequences of allegations of collusion, bid-rigging and violations of tendering regulations.
Our expertise includes preventing the revocation of authorizations to contract with public bodies and reducing the frequency of administrative audits and inspections by these bodies. We also manage incidents of personal information theft, ransomware extortion, phishing and identity theft to minimize our clients' legal exposure.
We accept internal, regulatory and compliance investigations for clients in various sectors such as: agri-food, insurance, wholesale and retail trade, construction and infrastructure, entertainment, sports, media and communications, energy and natural resources, institutions and financial services, manufacturing, professional services, tourism and hospitality, and transportation.
Professionalism
Accompaniment
Commitment
Strategy
Diligence
Confidence
experience
Reactivity
Legal representation
Civil law
Consultation
Advocacy
Effective advocacy
Regulation
Civil liability
Judicial recourse
PROFESSIONAL ACTS
Dispute prevention and resolution.
SECTORS OF ECONOMIC ACTIVITY
Food
- Product recall investigations.
- Surveys of sanitation practices.
- Investigations into misleading labeling or non-compliant advertising.
Insurance
- Regulatory audits.
- Business Practices Audit.
- Investigating allegations of misrepresentation or fraudulent claims.
Wholesale and retail trade
- Pricing investigations;
- Investigations into illicit commercial gifts;
- Surveys on the processing of customer data.
Construction and infrastructure
- Bid-rigging and collusion cases.
- Investigations into compliance with contracting authorizations.
- Investigations of compliance with public tenders.
Entertainment, Sports, Media & Communications
- Management of complaints of sexual misconduct.
- Investigations into misuse of confidential information.
- Sponsorship and business relationship compliance investigations.
Energy and natural resources
- Environmental audits.
- Investigations for non-compliance with operating permits or anti-competitive practices.
Financial Institutions and Services
- Violations of disclosure rules.
- Regulatory allegations of insider trading and non-compliance with anti-money laundering requirements.
Manufacturer
- Product Safety Records and Recalls.
- Investigations of non-compliant exports.
- Investigation of occupational health and safety violations.
Professional Services
- Verification of conflicts of interest.
- Investigations for breaches of professional secrecy.
- Investigations into compliance with ethical standards.
Tourism and hospitality
- Allegations of deceptive marketing practices.
- Surveys on working conditions.
- Investigations into customer data protection risks.
Transport
- Investigations after critical incidents (accidents, disasters).
- Safety compliance investigations.
- Operational crisis management.
Technology and telecommunications
- Privacy Investigations.
- Cyber incident management (ransomware, phishing and identity theft).
Healthcare & Life Sciences
- Regulatory investigations of clinical trials.
- Medical device and pharmaceutical compliance investigations.
Real estate
- Allegations of fraudulent practices.
- Disclosure of information investigations in transactions.
- Audit of municipal by-laws.
Environment
- Non-compliance with environmental obligations.
- Contamination management.
- Investigation into allegations of disclosure failures in high-impact projects.
Education
- Management of internal complaints.
- Investigations into allegations of sexual harassment.
- Investigations or audits related to contractual and financial management.
Governments, Agencies and Public Services
- Unfair competition cases.
- Investigations into compliance with contractual rules.
- Public Servant Integrity Investigations.
- Management of internal investigations;
Security and cybersecurity
- Responses to breaches of computer systems.
- Internal investigations into information leaks or operational security breaches.