Davies Ward Phillips & Vineberg LLP
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The white-collar crime team at Davies Ward Phillips & Vineberg LLP is preeminent at trial and appellate level, with particular knowledge of the provincial police forces and special anti-corruption units. Léon Moubayed leads the group, exhibiting skill in national and cross-border investigations, negotiation of settlements, and attacks of search warrants, production orders and wiretaps. Derek Ricci is best known for his disputes work, and has in-depth knowledge of fraud and conspiracy cases, whilst Chantelle Cseh handles white collar, fraud and securities matters, including litigation and investigations. At an associate level, Pauline Beaupré is active in high-stakes investigations and prosecutions.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Leon Moubayed in an exceptional attorney.’
‘Wonderful team, very responsive and used to managing complex cross-border cases. The firm is also modern and well equipped with AI.’
Key clients
- The Federal Republic of Nigeria
- Beauward Real Estate Inc.
Work highlights
Acting on behalf of the Fédération des médecins spécialistes du Québec for the purposes of a constitutional challenge, to draw the court's attention and advise on questions of law regarding the distinction between administrative and penal investigation powers of the Régie de l'assurance maladie du Québec.