Léon H Moubayed

Léon H Moubayed

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Léon H Moubayed is a partner in the firm’s investigations and white-collar defence and dispute resolution practices. Léon acts for clients in high-profile investigations and prosecutions relating to white-collar and regulatory offences. His expertise includes challenging search warrants, wiretaps and other investigative techniques. He also represents corporations and individuals in multi-jurisdictional investigations, conducts confidential internal investigations and carries out asset recovery. Léon founded Davies’ annual International Investigations & White Collar Defence Summit and is a Fellow of the International Academy of Financial Crime Litigators. He was named the 2022 White-Collar Crime / Enforcement Litigator of the Year by Benchmark Litigation Canada.

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