Financial & White Collar Crime
Financial and White Collar Crimes include:
• Fraud Under and Over
• Theft Under and Over
• Money Laundering
• Breaches of Trust
If you still think that the Canadian criminal justice system does not punish white collar crime seriously, then you are wrong. Recent amendments to the Criminal Code have made jail sentences mandatory on some offences. Cases involving allegations of theft from or defrauding of an employer or family member are often seen as breaches of trust by the court and even harsher sentences are handed down.
Karim Morgan brings a meticulous and organized approach to the defence of these types of financial crimes. Every case is assessed individually in consultation with the client and all factors are taken into account when preparing our defence strategy.