“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…
Posted on August 1, 2010
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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…
Posted on May 16, 2011
Posted in Articles, Tax Evasion, White Collar Crime | No Comments »
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…
Posted on March 2, 2011
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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…
Posted on February 22, 2011
Posted in Articles, Choosing a Lawyer, Tax Evasion, White Collar Crime | No Comments »
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…
Posted on February 22, 2011
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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?
Posted on November 25, 2010
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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.
Posted on November 25, 2010
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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…
Posted on November 7, 2010
Posted in Assault, Fraud, Getting Released on Bail, Impaired Driving, Legal Process, Motor Vehicle Crimes, Murder and Manslaughter, Tax Evasion, White Collar Crime | No Comments »
An Ontario man faced with Illegal Gambling charges gets conditional discharge instead of prison time.
Posted on October 29, 2010
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Ottawa white-collar crime lawyer goes over some past cases that provide interesting examples of fraud and income tax evasion.
Posted on October 7, 2010
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