Category: White Collar Crime

Looking for a White Collar Crime Lawyer?

“White Collar Crime” is a term that refers to a group of criminal offences (charges) that are primarily considered business-related or money-related crimes. Here are some examples of provisions of the Criminal Code of Canada that address fraud or “white…

What are the Potential Penalties for Tax Evasion in Canada?

It’s time to file our income taxes again and the Ontario criminal lawyers at Auger Hollingsworth want to take this opportunity to remind you of the importance of filing your tax returns.  Most people don’t enjoy filling out their income tax…

Can My Accountant Help Me With My Income Tax Evasion Charges?

While it may seem as though your accountant would be able to help you face tax evasion charges, it is important that you stop talking with your accountant immediately. If you are charged with income tax evasion do not discuss…

Ottawa Tax Evasion Lawyer

Tax evasion and other violations of Canada’s Income Tax Act are serious criminal offences.  Canada’s Income Tax Act outlines all of the possible offences regarding the submission, payment, and handling of tax.  Some of the more serious offences include making a false…

Ottawa Fraud Lawyer

Being charged with fraud in Ontario is a serious matter and if you are facing fraud charges, you need the help of an experienced lawyer.  Fraud in Ontario is defined as intentional deception for unlawful gain.  In other words, fraud occurs when…

Can Canada Revenue Agency Employees be Charged with Ontario Fraud?

If I am an employee of the Canada Revenue Agency, or a similar government agency tasked with preventing white collar crime, is there a chance I can avoid charges, or be given special treatment during my prosecution?

Fighting Ontario Insider Trading Charges

There are serious consequences for both those who commit insider trading, and those who provide the tips. If convicted, “tippers” face up to five years in prison. Insider traders themselves could spend up to ten years in prison.

What Should I do If I am Arrested by the Police?

As an Ottawa criminal defence lawyer, I am often asked what someone should do if he or she is arrested by the police in connection with a crime.

If you are ever arrested by the police for a crime like…

Illegal Gambling Charges Overturned by Ontario Judge

An Ontario man faced with Illegal Gambling charges gets conditional discharge instead of prison time.

Income Tax Evasion and Fraud: Top Lawyer’s Case Results

Ottawa white-collar crime lawyer goes over some past cases that provide interesting examples of fraud and income tax evasion.
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