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