Mohammed Dabnoon specializes in the full range of Criminal Law Litigation, money laundering issues, and cybersecurity breaches. Dabnoon’s representations include banks and foreign and domestic corporations in connection with Libyan regulatory and criminal investigations concerning securities, commodities, and insider trading offenses, and violations of the Corrupt Practices regulations and Libyan antitrust, money laundering and economic sanctions laws as well as individual officers and employees in similar investigations.
He also advises clients on internal measures to improve integrity and compliance. He has extensive experience with leading large investigations and has a strong reputation in this area. Dabnoon lectures and publishes regularly on Criminal Law. He is a teaching member of the School of Law at the University of Azzaytuna.