White-Collar Crime Lawyer Toronto

What Is White-Collar Crime Under Ontario Law? 

White-collar crime refers to non-violent offenses committed for financial gain, often involving fraud, deception, or breaches of trust. These offenses are typically prosecuted under various sections of the Criminal Code of Canada and can lead to serious consequences, including asset forfeiture and regulatory penalties. 

Common White-Collar Crimes 

1. Fraud (Section 380 of the Criminal Code): Deceptive practices intended to obtain financial or personal gain. 
2. Embezzlement: Misappropriation of funds by an employee or trustee. 
3. Money Laundering (Section 462.31): Concealing the origins of illegally obtained money. 
4. Identity Theft & Identity Fraud (Sections 402.1 & 403): Using another person’s identity for financial gain. 
5. Corporate & Securities Fraud: Insider trading, Ponzi schemes, or stock manipulation. 
6. Bribery & Corruption (Sections 119-125): Illegally influencing public officials or corporate executives. 
7. Tax Evasion: Deliberate non-payment or underpayment of taxes. 
8. Cybercrime & Hacking: Unauthorized access to financial or corporate data for illicit purposes. 

Your Rights When Facing White-Collar Crime Charges 

If you are charged with a white-collar crime, you have important legal rights, including: 

• Presumption of Innocence: You are innocent until proven guilty beyond a reasonable doubt. 

• Right to Legal Representation: You have the right to consult with a lawyer before making any statements. 

• Right to Remain Silent: You are not required to answer police questions beyond providing basic identification. 

• Right to a Fair Trial: You can challenge the charges, present evidence, and cross-examine witnesses. 

Why Choose Kozyrev Law P.C. for White-Collar Crime Cases? 

Extensive Experience in Financial Crime Defense 

Our legal team has successfully defended business executives, professionals, and individuals facing white-collar crime charges in Toronto. We understand how to challenge financial evidence and protect our clients from wrongful convictions. 

Personalized Defense Strategies 

We develop customized defense strategies based on factors such as: 

• The intent behind the alleged financial transactions. 

• The validity and accuracy of financial records and digital evidence. 

• Whether there was a misunderstanding, regulatory misinterpretation, or accounting error. 

• Violations of your rights during the investigation or arrest. 

Thorough Investigations 

We conduct a detailed review of your case, including: 

• Examining financial records, transactions, and contracts. 

• Reviewing emails, communications, and digital forensic evidence. 

• Investigating witness statements and allegations. 

• Identifying procedural errors in the prosecution’s case. 

Aggressive Court Representation 

Whether negotiating with prosecutors or representing you in court, we fight aggressively to protect your rights and seek the best possible outcome for your case. 

Steps in Handling a White-Collar Crime Case 

Step 1: Free Consultation 

During your free consultation, we will: 

• Review the charges against you. 

• Assess potential defense strategies. 

• Provide a clear roadmap for your case. 

Step 2: Evidence Gathering 

Our team will collect and analyze key evidence, including: 

• Financial statements and transaction records. 

• Witness statements and digital forensic evidence. 

• Any procedural errors or rights violations. 

Step 3: Pre-Trial Negotiations 

We will negotiate with the prosecution to seek a reduction or dismissal of charges whenever possible. 

Step 4: Trial Representation 

If your case goes to trial, our experienced lawyers will build a strong defense, challenge the prosecution’s evidence, and advocate for your best interests. 

Challenges in White-Collar Crime Cases 

Lack of Intent or Misinterpretation 

The prosecution must prove that the accused knowingly engaged in criminal financial activity. We challenge their case by: 

• Demonstrating that the transaction was a misunderstanding or accounting error. 

• Presenting evidence that shows a lack of intent to commit fraud or misconduct. 

• Highlighting inconsistencies in the prosecution’s financial evidence. 

False Accusations & Regulatory Misinterpretations 

White-collar crime accusations may arise from: 

• Corporate disputes or business rivalries. 

• Regulatory misinterpretations or non-criminal financial errors. 

• Mistaken identity in complex financial transactions. 

• Employees, clients, or business partners making false claims. 

We work to expose false accusations by presenting evidence that contradicts the prosecution’s case. 

Violation of Rights 

If law enforcement violated your Charter Rights, such as conducting an unlawful search, improperly seizing assets, or failing to provide legal counsel, we can argue for the exclusion of evidence or case dismissal. 

Frequently Asked Questions About White-Collar Crime Cases 

What Are the Penalties for White-Collar Crime in Ontario?

Penalties depend on the severity of the offense and prior criminal history, and may include: 

• Fraud Under $5,000: Up to 2 years in jail. 

• Fraud Over $5,000: Up to 14 years in prison. 

• Money Laundering: Up to 10 years in prison. 

• Corporate & Investment Fraud: Lengthy prison sentences and regulatory fines. 

• Additional Consequences: Fines, restitution orders, asset forfeiture, and reputational damage. 

Can White-Collar Crime Charges Be Dropped?

Yes, charges may be withdrawn or dismissed if: 

• There is insufficient evidence to support the charges. 

• The prosecution determines there is no reasonable prospect of conviction. 

• The accused was wrongfully identified or falsely accused. 

What Should I Do If I Am Under Investigation for White-Collar Crime?

• Remain Silent: Do not make statements to law enforcement, financial regulators, or company investigators without a lawyer present. 

• Request a Lawyer: Contact an experienced criminal defense lawyer immediately. 

• Preserve Documentation: Secure financial records, emails, and relevant communications. 

• Avoid Discussing the Case: Do not talk about the allegations with anyone, including colleagues and online. 

Can Digital and Financial Records Be Used as Evidence in a White-Collar Crime Case?

Yes, bank records, transaction logs, emails, and financial statements can be used as evidence in court. We analyze all financial evidence to build a strong defense and identify potential errors or misinterpretations. 

Protecting Your Rights in a White-Collar Crime Case 

1. Seek Legal Counsel Immediately: Contact a lawyer as soon as possible to protect your rights. 
2. Preserve All Evidence: Collect and safeguard any documentation related to your case. 
3. Avoid Self-Incrimination: Refrain from discussing your case with anyone other than your lawyer. 
4. Follow Legal Procedures: Adhere to court orders and deadlines to avoid additional penalties. 

Contact Kozyrev Law P.C. Today 

If you are facing white-collar crime charges in Toronto, Kozyrev Law P.C. is here to help. Our experienced legal team will fight to protect your rights and provide strong, compassionate support every step of the way. 

Phone: (416) 900-0933 

Email: info@kozyrevlaw.ca 

Location: Serving clients across Toronto and the Greater Toronto Area 

Take the first step toward defending your freedom. Contact Kozyrev Law P.C. today for a free consultation and let us help you through this challenging time.