Malcolm Aboud

Background

About Malcolm Aboud

Malcolm Aboud is Counsel in the Litigation group at Osler, Hoskin & Harcourt LLP's Toronto office. Malcolm's practice encompasses a broad range of civil litigation matters in the corporate and commercial areas. Malcolm has wide-ranging expertise in risk management and regulatory matters including internal investigations and regulatory and enforcement proceedings in industries including the commercial, extractive resources, financial services, technology and environmental spheres. He regularly advises clients on a broad array of compliance issues including anti-corruption compliance, fraud, ESG compliance, sanctions compliance, anti-money laundering and terrorist financing, and other forms of white collar and economic crime. His practice includes investigation planning, search warrant response, privacy considerations, corporate due diligence, implementation of compliance policies, and risk assessment to remediate existing compliance issues. Malcolm has extensive experience advising Canadian companies in cross-border regulatory matters involving investigations by foreign regulatory authorities including the US SEC and DOJ. Malcolm also has experience litigating complex commercial disputes including class actions, construction litigation, franchise matters and commercial arbitration. He has extensive experience appearing before Ontario courts.