Davies is a law firm focused on high-stakes matters. Committed to achieving superior outcomes for our clients, we are consistently at the heart of their most complex deals and cases. With offices in Toronto, Montréal and New York, our capabilities extend seamlessly to every continent. Visit us at www.dwpv.com.
Léon Moubayed was interviewed for a recent article in Canadian Lawyer about the federal government’s introduction of Bill C-29 and the creation of the Financial Crimes Agency (FCA), a major shift in Canada’s financial crime enforcement framework.
Canada
Léon
Moubayed was interviewed for a recent article in Canadian
Lawyer about the federal government’s introduction of
Bill C-29 and the creation of the Financial Crimes Agency (FCA), a
major shift in Canada’s financial crime enforcement
framework. The article examines financial crime as a national
security issue, the FCA’s role in in ensuring coordinated
investigations and enforcement actionsand how organizations can
best prepare.
Davies is a law firm focused on high-stakes matters. Committed to achieving superior outcomes for our clients, we are consistently at the heart of their most complex deals and cases. With offices in Toronto, Montréal and New York, our capabilities extend seamlessly to every continent. Visit us at www.dwpv.com.
