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Stéphane Eljarrat

Stéphane Eljarrat

Partner, Litigation

Lead: White-Collar Defence

Key Contact: Risk Management and Crisis Response


Contact Information

seljarrat@osler.com

tel: Mtl: 514.904.8118
To: 416.862.6623

Office

Toronto, Montréal

Bar Admission
  • Paris, 2012
  • Ontario, 2011
  • Québec, 1994
Education

Université de Montréal, LL.B.

Language(s)
English, French

Stéphane Eljarrat, is a partner in the firm’s National Litigation group, based in Osler’s Montréal and Toronto offices. He leads the White-Collar Defence practice and works closely with Osler’s market-leading Risk Management and Crisis Response team.

Known for his composed and focused approach, Stéphane represents corporate clients and institutions in a wide range of criminal investigations and proceedings brought under various federal criminal statutes such as the Corruption of Foreign Public Officials Act and the Competition Act.

Stéphane also defends clients in complex trials and regulatory proceedings, and associated appeals, and advises and represents them in high-stakes regulatory investigations. He also advises Canadian and foreign corporations in the context of internal investigations, as well as on the design and implementation of compliance programs.

Stéphane has experience representing clients in tax disputes in domestic and cross-border matters.

Before joining Osler, Stéphane was a partner at another leading Canadian firm, prior to which he was with the Government of Québec in the Ministry of Public Safety and the Ministry of Revenue. He also worked for the Federal Department of Justice with the RCMP Legal Services, in the National Tax Litigation Section and as a Federal Prosecutor.

    • Acting for 1068754 Alberta Ltd before the Supreme Court of Canada, the issue being whether a provincial statute, in and of itself and without any cross-jurisdictional formality, may authorize the administrative seizure of information and documents from an account maintained at a bank branch located in a foreign jurisdiction.

    • Acted for the Canadian subsidiary of a foreign financial institution in connection with an investigation conducted by FINTRAC into alleged non-compliance of its reporting obligations.

    • Acted for the former CEO of a publicly listed company in connection with securities violations charges.

    • Acted for a foreign jurisdiction in connection with a corruption investigation.

    • Acted for a corporation in the context of an internal investigation into allegations of sanctions violations.

    • Acted for a foreign based organization in the context of allegations of spying activities by one of its former employees in Canada.

    • Acted for a foreign publicly-listed corporation in the context of corruption allegations and prosecution in a third-party country. Provided advice for the benefit of one of its Canadian employees facing corruption charges in that foreign country.

    • Acted for a Canadian publicly-listed company that had purchased a foreign company who was allegedly involved in illegal activities. Conducted a cross-border investigation to support the company’s litigation against its target in foreign courts.

    • Acted for a public company and one of its employees in connection with an anti-trust investigation and prosecution.

    • Acted for a construction company, in connection with charges laid by the Competition Bureau for alleged bid-rigging.

    • Acted for Gerbro Inc. before the Federal Court of Appeal in a case dealing with the offshore investment fund property ("OIFP Rules").

Chambers

  • Chambers Canada: Canada’s Leading Lawyers for Business, 2019: White-Collar Crime & Government Investigations, Band 1.

Benchmark

  • Benchmark Litigation Canada Awards, 2019: White-Collar Crime/Enforcement Lawyer of the Year (shortlisted).
  • Benchmark Litigation Canada Awards 2017 & 2018: White-Collar/Enforcement/Investigations Litigator of the Year.
  • Benchmark Litigation Canada 2018: “Litigation Star”, General Commercial, White Collar Crime.

Lexpert

  • The Canadian Legal Lexpert Directory, 2018: Repeatedly Recommended Litigation – Corporate Tax.

Best Lawyers

  • The Best Lawyers in Canada – Tax Law.

Who’s Who Legal

  • Who's Who Legal: Investigations 2018.
  • Who’s Who Legal Canada: Investigations 2018.

Expert Guides

  • Expert Guides: The Legal Media Group Guides to the World’s Leading Lawyers, 2018: White-Collar Crime.

  • Immediate past President, Barreau de Montréal, Liaison Committee with the Tax Court of Canada.
  • Barreau du Québec, former member of the Advisory Committee on Solicitor-Client Privilege.
  • Team Transparency International Canada, Legal Committee.

  • American Bar Association
  • Transparency International Canada
  • International Association of Lawyers
  • Litigation Counsel of America
  • Canadian Bar Association
  • Canadian Tax Foundation
  • Chambre de Commerce et d’Industrie Française au Canada