CRIMINAL LAW

White Collar Crime

Edmonton Defence Lawyers for Money Laundering Charges & More

If you have been charged with any white collar crimes, such as theft, fraud or other financial crimes, hire a fraud defence lawyer who has the experience and resources to successfully defend you. At the law offices of Haryett & Company in Edmonton, we are prepared to skillfully and aggressively defend you if you have been charged with white collar crimes including:

  • Tax evasion 
  • Breach of trust 
  • Bank fraud
  • Mortgage fraud
  • Insurance fraud
  • Conspiracy 
  • Smuggling
  • Receiving proceeds of a crime 
  • Money laundering 
  • Counterfeit documents 
  • Internet crimes 
  • Identity theft
  • Forgery 
  • Theft
  • Intellectual property 
  • Financial and identity theft
  • Fraud 
  • Securities
  • Credit card, etc.

Financial Crime Defence

The burden of proof is on the prosecution to prove the accused had knowledge of the prohibited act and that the act could result in the deprivation of another person or entity. Breach of trust and financial fraud charges are often brought up when business and corporate dealings deteriorate into a criminal investigation. In cases that involve complex financial transactions and major monetary losses, there is a lot of finger pointing and many people are looking to place blame on anybody but themselves. We understand the difference between errors in judgment and criminal intent. Not only are our lawyers well versed in the Canadian criminal code regarding these charges, we also employ the expert advice and testimony of tax specialists, market consultants, actuaries and forensic accountants. Call us today for expert guidance and counsel if you find yourself charged with white collar crimes.

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