White Collar Crime Lawyer in Toronto
White collar crime is a crime committed in a corporate or occupational setting that results in a monetary gain.
Get your free consultation today - we're here to help.
SPEAK WITH A LAWYER NOW
Schedule a free white-collar case review
White Collar Crime
What Is a White-Collar Crime?
White-collar crime is a crime committed in a corporate or occupational setting that results in a monetary gain. It covers a variety of activities, including the following:
- Embezzlement
- Corporate fraud
- Money laundering
- Bribery
- Cybercrime
- Insider trading
- Identity theft
- Copyright infringement
White - Collar Crime
Calvin Barry Professional Corporation has the experience and resources to understand the type of white-collar crime and assist you in the best possible way during your trial. With Calvin Barry and his team, you will be given the time and legal expertise that can deal with each unique case.
Embezzlement
The theft of capital assets belonging to another
Corporate Fraud
Illegal activities that take place in a company, such as the misrepresentation of a product
Money Laundering
Safekeeping money collected from illegal activities
Bribery
Something of value is given in to persuade another to act illegally
Cybercrime
Using technology such as the internet and computers to engage in illegal activities
Insider Trading
Using access to confidential information to buy or sell stock to their advantage
Identity Theft
A type of fraud that misuses another one’s identity for financial gain
Copyright Infringement
Using work that is copyright law protected without permission
We recommend consulting with us at Calvin Barry Law to determine the best steps for your defence. Know that you are entitled to legal consultation upon detention or arrest, and it is best to consult with an impaired driving lawyer before further actions from law enforcement. We aim to defend your case to get the lowest possible penalty if the dismissal of charges is not viable.
What to Do if You Are Convicted of White - Collar Crime
Don't Plead Guilty
If you are charged with a white-collar crime, do not plead guilty before consulting with one of our lawyers. Calvin Barry Professional Corporation has the experience and resources to understand the type of white-collar crime and assist you in the best possible way during your trial.
Get in Touch with Us
With Calvin Barry and his team, you will be given the time and legal expertise that can deal with each unique case.
We will fight for your rights no matter the severity of the charges. At Calvin Barry, you will be defended.
Contrasting White Collar and Blue Collar Crimes
White-collar crimes are typically committed by people in positions of power or trust, such as business executives, bankers, or lawyers. These crimes involve financial fraud and deception, such as embezzlement, insider trading, and bribery.
On the other hand, blue-collar crimes are usually more direct and involve activities like theft, robbery, or burglary.
Consequences
If an individual is found guilty of a white-collar offence, they may be dismissed from their job or have their professional permit taken away. This kind of criminal record can lead to limited freedom, trouble securing employment, restricted travel, and disruption in family life.
Non-violent white-collar crimes can have severe consequences, including lengthy prison sentences or even life imprisonment. These crimes, including fraud, theft, or embezzlement, are committed without the perpetrator ever having to leave their workplace. If you are accused of one of these offences, it is important to understand the consequences you could face and how to defend yourself against the charges.
In Canada, we lack accurate information about the number of white-collar crimes taking place and the number of cases that have been effectively addressed. According to the Criminal Intelligence Service Canada, the monetary loss due to financial crimes in our country amounts to $5 billion yearly—a staggering amount that is equivalent to the yearly expenditure of all federal and provincial correctional facilities combined.
We’ll Defend You from White Collar Crime
You are entitled to a legal consultation if you are taken into custody or arrested. It is highly advisable to seek the help of a lawyer specializing in white-collar cases before taking further action with the authorities. Do not plead guilty to a white-collar crime until you have spoken to our lawyers.
Our Calvin Barry Professional Corporation team has the knowledge and expertise to navigate any white-collar crime case and provide you with the best legal representation for your trial. Our goal is to defend your case and get the most lenient punishment possible, even if a dismissal of charges is not an option.
10 FAQs about White Collar Crime
1. What is considered white-collar crime in Canada?
White-collar crime encompasses illegal activities committed in a corporate or occupational context for monetary gain, such as embezzlement, corporate fraud, money laundering, and insider trading. If you’re facing such charges, it’s crucial to understand your legal position. Contact us for a free consultation to discuss your case specifics.
2. What are the potential consequences if I'm convicted of a white-collar crime?
Convictions can lead to job loss, revocation of professional licenses, and significant personal and financial repercussions. It’s essential to tackle these charges head-on with expert legal advice. Reach out to our team to explore your defense options.
3. Who investigates and prosecutes white-collar crimes in Canada?
4. What should I do if I'm accused of a white-collar crime?
Do not plead guilty without consulting a lawyer. Early legal intervention is key to a strong defense. For immediate assistance, speak with our lawyers.
5. How can I defend against charges of embezzlement or fraud?
A robust defense strategy is critical in such cases. Our team can help challenge the prosecution’s evidence and present your side effectively. For a personalized defense approach, get in touch with us.
6. What are my rights if I'm detained or arrested for a white-collar offense?
You have the right to legal consultation upon detention or arrest. It’s advisable to seek legal counsel before any further action. For expert guidance, contact our firm.
7. What should I do if I'm falsely accused of a white-collar crime?
False accusations require a robust defense to clear your name. It’s essential to compile evidence and witness testimony that supports your innocence. For guidance on how to proceed, reach out to our team.
8. What steps should I take if I'm under investigation for a white-collar crime?
Proactive legal defense is your best step forward. Don’t wait to get legal representation. Reach out to us to start building your defense early.
9. How does the complexity of white-collar crime affect my case?
The intricate nature of these crimes requires detailed legal knowledge and strategic defense. Our team has the expertise to handle such complexities. Let’s discuss your case.
10. Can I receive leniency if convicted of a white-collar crime?
Leniency can sometimes be negotiated, especially with mitigating factors or cooperation with the investigation. To understand how this might apply to you, seek legal counsel.
Client Reviews
Our clients praise us for our outstanding results, personable service and expert knowledge. Here are a couple of things some of them had to say:
Read Our News & Blog Content
Latest News – Toronto’s source for criminal law updates, alerts, news and analysis from leading lawyers in the field.
Money Smuggling and Asset Forfeiture in Canada: Curbing Illicit Financial Flows and Hidden Wealth
Money smuggling and asset forfeiture present formidable challenges in Canada, undermining efforts to combat illicit financial flows and hidden wealth. These unlawful practices involve the illicit transportation of funds across borders, often to evade taxes, conceal illegal gains, or support
Combating Corruption in Canada: Effective Strategies for Regulatory Agencies
Corruption casts a dark shadow on societies and economies globally. In Canada, regulatory agencies are at the forefront of the battle against corruption, aiming to restore public trust, foster economic growth, and ensure a level playing field. This comprehensive article
Whistleblower Protection Laws in Canada: Empowering Ethical Practices
Whistleblower protection laws in Canada are essential for promoting ethical practices, preventing fraud, and fostering transparency within organizations. In this comprehensive article, we’ll delve into the significance of Canada’s Whistleblower Protection Laws, exploring how they empower employees to report wrongdoing
Contact Calvin Barry Today.
Contact an experienced criminal defence lawyer in Toronto to fight for your case.
