Regina Criminal Lawyer and his team of criminal lawyers in Regina can provide you with the counsel and guidance that you will need in navigating the complex nature of a white collar criminal charge. While often referred to as ‘victimless crimes’, the Crown will prosecute white collar charges fiercely, often petitioning for maximum sentences. In these instances, it is paramount that you retain the services of a criminal defence lawyer in Regina who has the experience and resources to evaluate and question the methods exercised by the authorities in laying charges. White collar crimes are extremely involved cases, as they often require a thorough and competent investigation of confidential information, financial documents, and the testimony of other involved parties.
Our criminal defense team can provide experience in defending:
- Receiving proceeds of a crime
- Tax Fraud or Evasion
- Money Laundering
- Producing Counterfeit Documents
- Breach of trust
- Conspiracy or Smuggling
- Internet crimes or Computer Fraud
- Identity Fraud
- Theft of intellectual property
- Credit Card Fraud
- Debit Card Fraud
- Securities Fraud
While business individuals can make an honest mistakes, this mistakes can be also seen in the eyes of the law as criminal intent. We understand that this can be the case for many of our clients, and we know the social and professional importance of clearing your name.
Defending Against Charges Of Fraud, Theft, Or Identity-Theft
When an alleged crime of fraud or theft is assessed by the authorities the charges are categorized into either theft under $5,000 or theft over $5,000. While this does have a direct impact on the prosecution and sentencing of a case, it does not change the way in which Regina Criminal Lawyer’s team will defend your case. We will take every point of leverage to undermine the evidence presented by the prosecution, and challenge the accusations that you have acted fraudulently toward any individual(s) or entity.
Our team has an extensive experience in handling fraud specific charges and can represent you in the matters of:
- insurance fraud
- credit card fraud
- internet fraud
- computer fraud
- mortgage fraud
- bank fraud
Choose The Legal Team That Has The Experts
Our criminal defense lawyers provide clients with the counsel and direction that is needed when navigating violations outlined within the Canadian Criminal Code and the Competition Securities Act. In defending such fraud or financial charges, our legal team will leverage every option and resource to secure your defence. This may involve the consultation of market, actuary, tax and accounting experts to evaluate the evidence charged against you.
The outcome of a criminal conviction o. white collar crimes can not only have a devastating effect on your family and community relationships. It will also have a dire impact on your professional career, especially if your work involves financial trust. These are serious charges and your legal defense should be engaged before speaking with the authorities, your employer, media, or other third parties. Don’t hesitate and call our criminal defence lawyers today.
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