White collar crime” can describe a wide variety of crimes, but they all typically involve crime committed through deceit and motivated by financial gain. The most common white collar crimes are various types of fraud, embezzlement, tax evasion and money laundering. Many types of scams and frauds fall into the bucket of white collar crime, including Ponzi schemes and securities fraud such as insider trading. More common crimes, like insurance fraud and tax evasion, also constitute white collar crimes
The following is an overview of offenses generally considered to be examples of white collar crime.
Securities fraud comes in many flavors, but one common type is “insider trading,” in which someone with inside information about a company or investment trades on that information in violation of a duty or obligation. For example, an executive knows confidential information about an upcoming company earnings report decides to sell of a chunk of his stock in the company. That would be considered securities fraud; specifically, insider trading.
Another type of securities fraud occurs when someone seeks investment in a company by knowingly misstating the company’s prospects, health, or finances. By luring an investor to put up money based on false or misleading information, the company and individuals within it commit securities fraud. False or misleading statements in public reports from publicly traded companies also can constitute securities fraud. To commit securities fraud, those speaking on behalf of the business must make these false statements with knowledge that they’re false, or at least reasonably should have known them to be false.
White Collar Fraud Lawyer Hamilton
Despite their nonviolent nature, White Collar Fraud offences are very sensitive to both the public and the judicial system and often make the headlines. The accused person can be socially stigmatized and find it difficult to secure employment in the future. The penalties in case of conviction are also quite serious and include fines, restitution of property and incarceration. To receive superb legal defence, turn to White Collar Fraud Lawyer Mississauga without delay.
Our rich experience in litigating various types of offence cases in this field is one of our primary advantages. Our criminal attorneys have worked with individuals of different backgrounds accused of fraud and similar offences. We have a very high success rate thanks to our professional skills and the tremendous amount of work that our whole team puts in each and every case. With personal approach and a tailor-made strategy, we always have the best chances of securing the most desirable outcome. Our commitment is to offer legal services of the highest quality to our clients by growing our expertise and adapting to all novelties in our area of law.
We take up cases of all types and sizes. Whether you have been charged with fraud under $5,000 or a more serious white collar offence, you can rely on us completely. We have established a work process allowing for smooth communication and maximum productivity. In the first place, you will receive complete legal advice from White Collar Fraud Lawyer Mississauga. The consultation involves explaining the legal aspects of your case and pointing out all possible outcomes. You will have all the necessary information to take the right decision regarding your legal representation. If you choose us, the work on your case will start without delay. We provide representation at bail hearings as well as the trial.
Individual approach is paramount in our work. Your lawyer and the support team members will investigate all aspects of the case including documents, any other types of evidence and witness testimonies. The findings will serve as the basis for building a winning defence strategy. It is all about coming up with a clear goal and defining the tools and tactics for achieving it. Using expert knowledge and relying on past experience, your counselor will be able to provide for all difficulties that may come up and get fully prepared for countering them.
You will receive complete preparation for the road that lies ahead as well. Your White Collar Fraud Lawyer Mississauga will work with you to get you fully ready for all stages of the legal process. You will receive all the support that you require. Our whole team is readily available to answer your questions and to provide assistance. Your lawyer will implement the preliminary devised strategy with skill and strong desire for winning. The professional will fight your case using all instruments available. The major focus will be on achieving the objective determined in advance. We have everything necessary to accomplish the best possible outcome for you.