What You Need to Know About White Collar Crime Defence in Toronto

A white-collar crime is any illegal activity committed by someone in the business world, often for monetary gain, rather than by a street criminal or organized gang member. These crimes include securities fraud, embezzlement, and insurance fraud, among others. If you’ve been charged with any of these offences, you should seek legal advice as soon as possible. The lawyers at X Law Group in Toronto are experienced white-collar criminal defence lawyers who can help protect your rights and build the strongest case possible in your defence. Here’s what you need to know about white-collar crime defence in Toronto.

Why You Should be Concerned

You may have heard terms like money laundering or insider trading if you’re facing white-collar crime charges. Although they might sound foreign, they are very real, and if convicted, you could be facing a lengthy prison sentence or steep fines. Learn more about how these crimes can affect your future.

White-collar Crime Examples

Embezzlement, fraud, forgery and counterfeiting, insider trading, money laundering, Ponzi schemes and more. If you’re facing these severe charges—or other financial crimes—you need a qualified criminal lawyer on your side. By partnering with an experienced white-collar criminal defence attorney, you can gain peace of mind knowing that we’ll treat your case with personal attention and care every step. 

Understanding The Process

In white-collar crime cases, due process means preparing a solid case ready for trial. There are two phases: pre-trial and trial. If you’re under investigation or charged with white-collar crime, there are several things you should know about how these cases play out.

Common White-Collar Defences

Defences vary widely based on the particulars of a case but are generally grouped into four main categories: alibi, entrapment, intoxication and false accusation. These defences may be deployed in combination or singly, and depending on circumstances surrounding a case; one defence can negate another. The most effective defences will always depend on individual situations.

Best Ways to Fight Your Charge

Criminal charges don’t just affect your freedom—they can also seriously harm your reputation. That’s why white-collar crimes need to be handled differently from common offences. Here are some of our best tips for fighting white-collar crime charges. 

  • Hire a lawyer who knows how to handle white-collar cases: If you think you’re innocent and want to fight your charge, you should consider hiring a criminal defence lawyer who specializes in handling these cases. 
  • Don’t plead guilty right away: Even if you do have something to hide, you shouldn’t admit guilt right away. Instead, hire an experienced attorney to help defend your case and see what they can do on your behalf. 
  • Ask questions: Once you’ve found an attorney specializing in defending against white-collar crimes, ask them lots of questions about their experience with similar cases.


If you face white-collar crime charges, your best action is to contact a qualified lawyer. Calvin Barry is an experienced criminal defence lawyer who serves Toronto and the surrounding areas. With his help, you can avoid a conviction and get the best possible outcome for your case.

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