Associate General Counsel & Managing Director of Corporate Investigations (Canada & International), BMO Financial Group
Sandeep Joshi is Associate General Counsel & Managing Director of Corporate Investigations (Canada & International) at BMO Financial Group. He is an investigations, regulatory, litigation, and crisis response lawyer who combines technical legal expertise and practicality to solve complex business and legal problems with a client results focus. He is experienced in a wide range of business critical situations, with a particular focus on regulatory and internal investigations as well as regulatory compliance and enforcement. He also has significant experience in class actions, competition and anti-trust issues, corporate and securities disputes, privacy and data breach situations, product liability claims, and commercial matters. He has appeared before all levels of court in Ontario and Alberta, the B.C. Supreme Court, the Federal Court, regulatory agencies, and administrative tribunals.