Financial Crime Litigators Academy

26/07/2024

Litigation Strategies

Supreme Court of Canada rules legislators will not enact unconstitutional laws and when found to do so can be expected to pay Charter damages.

Léon H. Moubayed

01/06/2024

White Collar Crime

The Role of Victims in Negotiated Settlements

What’s in it for the victims when white-collar criminal prosecutions end with fines or orders to disgorge profits but without convictions?

29/09/2023

Litigation Strategies

The Court of Quebec Protects the Rights of Doctors

Léon H. Moubayed unpacks the Bouchard case, in which evidence obtained through an ill-informed inspector was barred from court.

Léon H. Moubayed

24/05/2023

White Collar Crime

Québec Court Tackles Novel Issues During Approval of the Second Remediation Agreement

Léon Moubayed and colleagues report and evaluate the latest decisions of the Superior Court of Québec in the case against Ultra Electronics Forensic Technology Inc.

Léon H. Moubayed

29/08/2022

Litigation Strategies

The International Investigations Review, Canada Chapter

Léon Moubayed reviews white-collar criminal and regulatory investigations in the International Investigations Review: Canada.

Léon H. Moubayed

18/05/2021

Litigation Strategies

The Right Not to Be Subjected to Cruel and Unusual Treatment or Punishment: The Case of Minimum Fines

Léon Moubayed authored, "The Right Not to Be Subjected to Cruel and Unusual Treatment or Punishment: The Case of Minimum Fines" analyzed The Court of Appeal of Québec's recent ruling on the constitutional protection against cruel and unusual treatment or punishment regarding mandatory legal fines.

Léon H. Moubayed

12/04/2021

Litigation Strategies

The Role of Corporations in Fighting White Collar Crime Enablers

Léon Moubayed co-authored an article noting key takeaways from a recent report released by The OECD regarding "professional enablers" in economic crimes.

Léon H. Moubayed

19/11/2020

Tax Schemes

Québec Court Stays Criminal Proceedings, Citing "Serious, Multiple and Systemic Violations" of Canadians' Rights

Léon Moubayed writes about his team's work in a key recent decision wherein the court of Québec stayed the prosecution of tax fraud charges against a corporation and related individuals.

Léon H. Moubayed

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