EDMONTON CRIMINAL LAWYERS

Criminal Defence Services

Fraud and White-Collar Crimes

 

Fraud Defence Lawyers in Edmonton, Alberta

Fraud and white-collar crimes, such as embezzlement and tax fraud, are serious offences that carry significant consequences, including heavy fines, imprisonment, and lasting damage to your reputation and career. At Cambria LLP, we provide dedicated and skilled defence for individuals facing fraud or white-collar crime charges in Edmonton and across Alberta. Our experienced legal team understands the complexities of financial crime cases and is committed to protecting your rights, examining all aspects of your case, and pursuing the best possible outcome.

Embezzlement

Embezzlement involves misappropriating or stealing funds or property entrusted to you by an employer, organization, or individual. It can take many forms, including falsifying records, diverting funds, or misusing company resources. Embezzlement cases are often highly complex and require a thorough review of financial records, emails, and other documentation. At Cambria LLP, we work diligently to analyze all evidence and build a strong defence, aiming to minimize or dismiss charges where possible.

Key Elements of Embezzlement

  • Position of Trust. Embezzlement often involves individuals in positions of trust who have legitimate access to funds, such as employees, accountants, or financial managers.
  • Misuse of Assets or Funds. The prosecution must prove that the accused intentionally misused or diverted assets for personal gain.
  • Evidence of Financial Gain or Benefit. Proof of personal benefit or intent to profit from the misappropriated assets is often a crucial element of embezzlement cases.

Our Embezzlement defence Services Include

  • Analysis of Financial Records. We work with forensic accountants and financial experts to analyze records and identify discrepancies or alternative explanations for alleged embezzlement.
  • Examination of Intent and Authorization. If the accused did not act with intent to misappropriate funds or had authorization for the transactions in question, we argue these points to challenge the prosecution’s case.
  • Negotiation and Trial Representation. We negotiate with prosecutors to seek reduced charges or alternative sentencing and provide strong representation in court if the case goes to trial.

Facing embezzlement charges? Contact Cambria LLP at 780-540-8100 to discuss your defence strategy with an experienced white-collar crime lawyer.

Tax Fraud

Tax fraud occurs when an individual or business intentionally falsifies information on a tax return to reduce tax liability or obtain financial benefits. Examples of tax fraud include underreporting income, inflating deductions, or failing to file returns. Tax fraud cases are complex and often involve detailed financial records and audits. At Cambria LLP, we provide skilled defence for individuals and businesses accused of tax fraud, working to resolve disputes with tax authorities and protect your interests.

Key Aspects of Tax Fraud Charges

  • Intentional Misrepresentation. To prove tax fraud, the prosecution must show that the accused knowingly misrepresented information on tax documents.
  • Types of Tax Evasion. Common forms of tax fraud include unreported income, fraudulent deductions, claiming false dependents, and hiding assets.
  • Complex Financial Records. Tax fraud cases often require a thorough examination of bank statements, business records, and tax filings to identify alleged discrepancies.

Our Tax Fraud defence Services Include

  • Investigation of Financial Records and Tax Filings. We review all relevant records, working with financial experts to verify the accuracy of your tax filings and challenge errors or misunderstandings.
  • Disputing Intent to Defraud. If the alleged fraud was the result of an error or misunderstanding, we would argue lack of intent as a defence against criminal charges.
  • Negotiation with Tax Authorities and Legal Representation. We negotiate with tax authorities, aiming to resolve disputes without criminal charges or to reduce penalties. If necessary, we represent clients in court to contest the charges.

Accused of tax fraud? Call Cambria LLP at 780-540-8100 to discuss your case with a skilled tax fraud defence lawyer and protect your financial future.

Other White-Collar Crimes We Handle

In addition to embezzlement and tax fraud, Cambria LLP provides defence for a wide range of white-collar crimes, including identity theft, securities fraud, forgery, and bribery. Each type of white-collar crime involves specific legal requirements and defences, and our team has the experience and resources to handle even the most complex cases.

Types of White-Collar Crimes We Defend

  • Identity Theft. The unauthorized use of someone else’s personal information for financial gain often involves allegations of fraud and forgery.
  • Securities Fraud. Deceptive practices in the stock market, such as insider trading or manipulating stock prices.
  • Forgery. Creating false documents or signatures with the intent to deceive or defraud.
  • Bribery and Corruption. Offering or receiving something of value in exchange for influence or action in official or business matters.

Facing white-collar crime charges? Contact us at 780-540-8100 for experienced defence representation across a range of financial crimes.

Potential Penalties for Fraud and White-Collar Crimes

Penalties for white-collar crimes in Alberta vary depending on the nature and severity of the offence, the amount involved, and whether it’s a first-time or repeat offence. Even minor fraud convictions can have lasting effects, impacting your career, finances, and reputation.

Possible Penalties Include

  • Fines and Restitution. White-collar crimes often carry heavy fines, and courts may require restitution to repay victims for financial losses.
  • Imprisonment. More severe white-collar crimes, particularly those involving large sums of money or multiple victims, can result in significant prison sentences.
  • Probation and Community Service. For less severe offences, probation or community service may be imposed, allowing the defendant to avoid jail time.
  • Criminal Record. A conviction for fraud or white-collar crime results in a criminal record, which can impact future employment and professional licensing.

Concerned about penalties? Contact Cambria LLP at 780-540-8100 to learn about defence strategies that may help minimize the impact of charges on your life and career.

Defence Strategies for Fraud and White-Collar Crimes

Our experienced team at Cambria LLP tailors defence strategies to the specific details of each case, thoroughly analyzing evidence, documentation, and intent. We use our knowledge of financial regulations and criminal law to build strong defence cases that challenge the prosecution’s claims and protect your rights.

Common Defence Strategies

  • Lack of Intent to Defraud. Many white-collar crimes require proof of intent. If the alleged act was an error or due to a misunderstanding, we argue lack of intent as a defence.
  • Challenging Evidence and Forensic Analysis. We work with forensic accountants and financial experts to verify data, uncover discrepancies, and challenge the accuracy of the prosecution’s evidence.
  • Violation of Rights or Procedural Errors. If law enforcement made procedural errors or violated your rights, we may seek to have evidence excluded or charges dismissed.
  • Disputing Value or Amounts Involved. In some cases, we may challenge the amounts or values alleged to have been involved in the crime, which can affect the severity of the charges and potential penalties.

Wondering about your defence options? Contact Cambria LLP at 780-540-8100 to speak with our white-collar crime defence team and develop a defence strategy tailored to your case.

Protect Your Future with Cambria LLP’s Fraud and White-Collar Crime defence

If you’re facing charges related to fraud, embezzlement, tax fraud, or other white-collar crimes, having skilled legal representation is essential to protect your rights, reputation, and career. At Cambria LLP, we offer knowledgeable, strategic defence to help you navigate the legal process and secure the best possible outcome. Contact us at 780-540-8100 to discuss your case with our Edmonton-based defence team and take the first steps toward protecting your future.

Frequently Asked Questions

Tax evasion generally involves the deliberate avoidance of paying taxes, while tax fraud includes misrepresenting or falsifying information on tax returns. Both are serious offences, but tax fraud typically requires proof of intentional misrepresentation. Our team can help clarify the charges and build a defence.

In some cases, white-collar crime charges can be settled outside of court through negotiations, reduced charges, or plea agreements. Our team works to explore all options for resolution, aiming to avoid a trial and minimize penalties.

In certain cases, embezzlement charges may be reduced to a lesser offence if the intent or the amount involved is in question. Our team can negotiate with prosecutors to seek lesser charges or alternative sentencing options.

Yes, a conviction can impact professional licenses and certifications, particularly for individuals in finance, healthcare, and law. Our team works to reduce charges or penalties to mitigate the impact on your career.

Why Choose Cambria LLP for Criminal Defence?

At Cambria LLP, we recognize that criminal charges can be life-altering, bringing stress, uncertainty, and significant personal consequences. Whether facing DUI, drug offences, assault, fraud, or other criminal allegations, our experienced defence team provides strategic, compassionate, and results-driven representation. With in-depth knowledge of Alberta’s criminal laws and a client-centred approach, we are committed to protecting your rights, reputation, and future.

Client-Focused, Compassionate Representation
Client-Focused, Compassionate Representation

We prioritize clear communication, respect, and support, guiding you through the legal process and minimizing the impact on your life.

In-Depth Legal Expertise
In-Depth Legal Expertise

With extensive experience in Alberta’s criminal justice system, we handle cases ranging from impaired driving to white-collar offences, ensuring skilled representation tailored to your situation.

Personalized Defence Strategies
Personalized Defence Strategies

We carefully assess the specifics of your case to build a customized defense, exploring all legal options to achieve the best possible outcome.

Protect Your Future with Skilled Defence

At Cambria LLP, we provide strategic and compassionate criminal defence tailored to protect your rights, reputation, and future. Whether facing charges for DUI, drug offences, assault, or other criminal allegations, our experienced team in Alberta is committed to minimizing consequences and achieving the best possible outcome for your case.

Contact us today to take the first step toward safeguarding your future with skilled legal representation.

Find Your Legal Solution