Anthony Cole

Anthony’s practice focuses on the areas of anti-corruption, civil fraud and asset recovery.

In the area of anti-corruption, Anthony has represented clients in the context of criminal investigations, prosecutions, civil recovery measures and forfeiture proceedings. In particular, he has substantial experience in conducting complex cross-border investigations, including matters touching and concerning jurisdictions within North America, Europe, Asia-Pacific, Africa and South America.

Anthony also regularly advises corporate clients facing potential exposure to foreign or domestic corruption risks. In particular, he has conducted and overseen compliance reviews, advised on the development of business integrity policies and procedures, delivered anti-corruption training programs and assisted clients in responding to discrete anti-corruption incidents or scenarios. He has also advised clients on a wider range of compliance and governance issues, including economic sanctions and money laundering matters.

Anthony has also acted on numerous complex and high-value fraud claims, including matters with a substantial cross-border element.

Highlights

Gain practical organizational insights and learn from industry experts at this annual event for not-for-profit financial leaders.