White Collar Criminal Defence Lawyer

White-collar crime is an unofficial category of non-violent crime often associated with business professionals and wealthier demographics that can span fraud, breaches of contracts and trust, cybercrime, embezzlement, tax fraud, money laundering and more. If you or someone you love has been accused of a white-collar crime, contact Karrass Law. Robert Karrass and our team of legal experts have the knowledge, experience, and skill to navigate these cases and advocate for clients with even the most complex cases. 

If you’ve been charged, accused, or involved with white-collar crime, book a consultation with our civil litigation and criminal defence lawyers at Karrass Law. Our legal team is professional, reliable, discreet, and judgement-free.

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What Is White Collar Crime?

White-collar crimes are typically financially motivated offences carried out in corporate, commercial, or professional settings. These cases often involve complicated paper trails, digital evidence, and regulatory issues.

Some of the most common white-collar crime charges in Ontario include the following:

• Fraud Over/Under $5,000
• Tax Fraud & Evasion
• Corporate or Securities Fraud
• Embezzlement & Misappropriation of Funds
• Money Laundering
• Forgery
• Cybercrime & Data Theft
• Insider Trading
• Bribery or Breach of Trust

These charges can lead to criminal convictions, civil penalties, asset forfeiture, reputational damage, and even prison time. To defend your personal interests, contact our experienced civil and criminal fraud lawyers at Karrass Law. 

Why You Need a Skilled Lawyer for White Collar Crime in Ontario

In Ontario, white-collar crimes fall under various sections of the Criminal Code and are treated with increasing seriousness by prosecutors and courts. Amendments to sentencing laws federally in Canada have been introduced to challenge the notion that white-collar crimes are treated more leniently than violent crimes.

Depending on the allegations, a conviction of a white-collar crime could result in:

• Substantial fines or restitution orders
• A criminal record with long-term impact on career and immigration status
• Lengthy prison sentences, a mandatory sentence for fraud over $1 million
• Civil litigation and asset seizures
• Disqualification from holding certain professional licenses or positions

Working with a legal team equipped with experience in criminal defence, fraud, and civil litigation can strengthen your defence and ensure you end up with the best results possible. Contact Karrass Law to learn how we can support you legally, from litigation to trial. 

What a White Collar Crime Lawyer at Karrass Law Can Do for You

At Karrass Law, our skilled legal team does more than just represent you in court. Our role begins before trial and extends to every stage of the process. When you trust the lawyers at Karrass Law for your white-collar crime defence, you can count on us to work on the following:

• Securing your release with the most favourable bail conditions
• Navigating the justice system on your behalf, helping you understand each stage of the process
• Ensuring timely and full disclosure from the Crown so you can make informed decisions
• Identifying procedural or Charter violations that may be grounds to exclude evidence or dismiss charges
• Negotiating directly with the Crown, potentially leading to withdrawn or reduced charges
• Analyzing financial documents and records and determining if forensic accounting or expert evidence is needed
• Building a comprehensive defence strategy tailored to the unique facts of your case
• Preparing mitigating factors and background documentation to reduce sentencing in the event of a guilty plea or conviction
• Representing you discreetly, with the utmost respect for your reputation, privacy, and future

At Karrass Law, we are committed to delivering the legal expertise, strategic thinking, negotiation skills, and attention to detail that white-collar criminal cases demand. To find out whether our criminal defence lawyers and fraud lawyers are the right choice for your case, book a complimentary lawyer consultation. Karrass Law is a judgment-free zone. We are here to defend and advocate for you in and out of the courtroom.

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