Financial crimes, also known as “white collar” crimes, involve allegations of impropriety with money or business practices. They range from the smallest fraud to multimillion dollar Ponzi schemes. The most common examples of financial crimes are tax evasion; fraud, and money laundering. For many years, Canada had a reputation as a haven for white collar crime because of a patchwork of weak legislation, lax enforcement, and lenient sentences.
That is no longer the case. Because of a few recent high-profile cases in Canada and the United States, as well as the growing interconnectedness of global economies, Canada has overhauled much of its financial legislation and has stepped up its campaign of enforcement. Sentences have been significantly increased.
These cases are complex, because they are based on documentary evidence, and often require specialized interpretation by forensic accountants, business valuators, and other professionals. The investigating agencies are usually powerful and well-funded, such as the Canada Revenue Agency, the RCMP or the Ontario Securities Commission.
At The Defence Group, we will develop a team that can understand every nuance of your business and the government’s investigation, and prepare an effective strategy to win your case. We have many years of experience in this area, and have worked on the side of the government before devoting our efforts full-time to defending our clients against them. We will work with you, often before charges are even laid, to negotiate with government agencies, advise you on how to position yourself and your business to avoid prosecution, and how to deal with issues such as search warrants and asset seizures.
The public is particularly sensitive to fraud and white collar crimes and the public opinion and mood inevitably affects both judges and lawmakers. For this reason, if you are charged with a criminal offence in this field, you should get legal assistance without delay. It is important to hire a skilled and experienced counselor. Count on White Collar Fraud Lawyer to provide excellent legal advice and representation based on expertise and many years of experience.
We have attorneys who specialize in the field of fraud and white collar criminal offences and have impressive record of achievement. Our team members have litigated various types of cases over the years. You can rely fully on our experience with fraud offences under and over $5,000 and with real estate, business and intellectual property fraud offences. No matter how big or specific the case is, we have the resources to take it up and to achieve the best possible outcome. Our counselors are supported by skilled specialists in different fields who contribute to the building of each case with their expert knowledge. Personal attention is another factor which makes out legal services stand out. We provide full support to each of our clients to ensure that stress is kept to the minimum.
Depending on the circumstances, we may be in for a serious battle. This is because the evidence used by the Crown in the criminal case can be used for supporting civil claims. The most serious punishment for fraud under the Criminal Code of Canada is 14 years in prison. Additionally, the judge has the right to issue prohibition orders at the time of sentences. These may pose difficulties with securing employment in the future. Given the gravity of the situation, it is important to turn to White Collar Fraud Lawyer Burlington right away. This is the best way to receive aid fast. The lawyer will get familiar with your case and provide full legal advice. You will receive detailed answers to all of your questions. The information will help you to make the right choices at this early stage.
When you work with us, you will receive the full set of legal services that you require. Your counselor will represent you at bail hearing and reviews, if this is necessary. The goal at this stage will be to secure release for you on the most lenient terms given the charges made against you. Your counselor will them focus on investigating your case and analyzing all circumstances. The analysis will serve as the foundation for building a strategy for your defence. You will receive all the preparation that you require for the different procedures that are about to follow. Count on your lawyer and on our whole team to provide complete professional support at all times.
You can expect your White Collar Fraud Lawyer Burlington to work with determination and use the most effective legal instruments to achieve the set objectives. Challenges only motivates us to do even better. With strong motivation and expertise, the chances of reaching a successful outcome are high.