Department profile
Davies Ward Phillips & Vineberg LLP

White-Collar Crime & Government Investigations

Canada Guide 2027 : Nationwide - Canada


Davies Ward Phillips & Vineberg LLP

Rankings

About

Provided by Davies Ward Phillips & Vineberg LLP

A swift response to a crisis is where we start. Because no two situations are the same, we immerse ourselves in your issues and guide you through the process. A measured approach to a successful outcome is where we end.

Facing a crisis takes solid preparation, skilful execution and above all, composure. You need experienced lawyers by your side to help establish the facts and respond decisively while mitigating reputational risk. That’s why our team includes leading defence trial lawyers and former senior government officials with experience in a range of white collar criminal and regulatory matters. We help you manage, comply with, or challenge search warrants, production orders and wiretaps, conduct internal investigations, successfully defend against criminal prosecutions, negotiate complex multijurisdictional settlements and facilitate cooperation with Canadian and international government regulators and police authorities.

Known for our investigative skills and persuasive advocacy, we represent clients before Canada’s Competition Bureau and securities commissions, administrative tribunals and all levels of court. Our goal is always the same: to quickly get to the root of your problem and minimize its consequences.

Chambers Review

Provided by Chambers

White-Collar Crime & Government Investigations - Nationwide - Canada

Band 2

Band 2


What the Team is Known For

Davies Ward Phillips & Vineberg maintains an experienced investigations and white-collar defence team that stands out for its strength in Montréal. The firm possesses experience in a broad range of matters in the white-collar space, spearheading domestic and international investigations into corruption, sanctions violations and fraudulent activities. It offers additional assistance with compliance strategy, as well as experience representing clients in multiple judicial settings, including cartel-related cases.

Work Highlights

Provided by Chambers

  • Davies Ward Phillips & Vineberg represented Giant Tiger in a Competition Bureau criminal investigation alleging a conspiracy to fix wholesale and retail bread prices in Canada.

Strengths

Provided by Chambers

  • Davies is able to articulate the options in front of us, clearly describing all possible scenarios.

    White-Collar Crime & Government Investigations respondentCanada
  • Davies has a strong coverage across practice areas and regions, allowing it to address issues that span multiple areas of law.

    White-Collar Crime & Government Investigations respondentCanada
  • The firm has recognised expertise and strategic approach.

    White-Collar Crime & Government Investigations respondentCanada
  • I find the Davies team to be very knowledgeable and professional and tireless in its work ethic.

    White-Collar Crime & Government Investigations respondentCanada
  • Davies Ward Phillips hosts a group of the most able lawyers in the country.

    White-Collar Crime & Government Investigations respondentCanada

Notable Practitioners

Provided by Chambers

  • Senior StatespeopleGuy Du Pont
    Senior StatespeopleGuy Du Pont

    Guy Du Pont

    Guy Du Pont is based in Davies Ward Phillips & Vineberg's Montréal office, where he has specific expertise in representing clients in class actions and mass tax appeals. He often represents blue-chip companies and high net worth individuals in white-collar issues.

  • Band 1Léon Moubayed
    Band 1Léon Moubayed

    Léon Moubayed

    Léon Moubayed impresses for the breadth of his experience in a range of regulatory and corporate investigations, as well as his proficiency in courtroom advocacy. He is based in Davies Ward Phillips & Vineberg's Montréal office.

    • Léon is an excellent leader who offers sound advice and a strong approach to the problem at hand.

      White-Collar Crime & Government Investigations respondentCanada
    • Léon is exceptionally thoughtful, knowledgeable and generous with his time. He has a remarkable command of complex legal issues and an ability to quickly identify the key considerations in difficult matters.

      White-Collar Crime & Government Investigations respondentCanada
    • He always comes prepared with the path forward.

      White-Collar Crime & Government Investigations respondentCanada
    • We appreciate the significant amount of time that Léon invests to understand our business and the risks to our company.

      White-Collar Crime & Government Investigations respondentCanada
    • What I value most is his genuine, hands-on involvement in our work.

      White-Collar Crime & Government Investigations respondentCanada
  • Associates to watchAlexandra Belley-McKinnon
    Associates to watchAlexandra Belley-McKinnon

    Alexandra Belley-McKinnon

    Alexandra Belley-McKinnon is an associate based in Davies Ward Phillips & Vineberg's Montréal office assisting across a wide range of white-collar matters, from money laundering investigations to price-fixing litigation.

    • Alexandra is a strong member of the team.

      White-Collar Crime & Government Investigations respondentCanada
  • Associates to watchPauline Beaupré
    Associates to watchPauline Beaupré

    Pauline Beaupré

    Pauline Beaupré is experienced in supporting complex civil, commercial and white-collar matters, particularly those involving compliance issues and whistleblower allegations.

    • Pauline's level of service, availability and dedication to our team is spotless.

      White-Collar Crime & Government Investigations respondentCanada
    • What impressed me most about Pauline is the maturity and composure she brings to her work. She handles complex and sensitive issues with a poise and confidence well beyond what one would typically expect at the associate level.

      White-Collar Crime & Government Investigations respondentCanada

Ranked Individuals at Davies Ward Phillips & Vineberg LLP (4)

Nationwide - Canada

Members

Provided by Davies Ward Phillips & Vineberg LLP

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