Why You Need a White Collar Crime & Fraud Lawyer in Aurora

Looking for a reliable white-collar crime & fraud lawyer in Aurora? Look no further than Sondhi Defence. Trust us to defend your rights and interests.

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Experienced White Collar Crime & Fraud Lawyers Serving Aurora

White-collar crimes are non-violent crimes, usually involving theft and fraud. They can ruin your career and your professional reputation. If convicted, you could end up serving a long term in prison and paying huge fines. It is essential to consult an experienced white-collar crime lawyer to safeguard your interests.

At Sondhi Defence, our criminal defence lawyers understand what you are going through and what is at stake. Whether you are a business owner, executive, or professional under investigation for white-collar criminal activities, our fraud lawyers in Aurora can help you fight your charges and minimize the consequences.

Why Hire a White Collar Crime & Fraud Lawyer?

Hiring a white-collar crime lawyer is crucial, even if you are not yet facing charges. Here’s why:

  1. Early Intervention and Protection: If you are under investigation for white-collar crimes, the police and prosecutors will gather evidence to build a case against you. It is crucial to hire a lawyer early on to protect your rights and ensure that any evidence collected is admissible in court.
  2. Experience and Expertise: White-collar crime cases can be complex and require specialized knowledge of financial transactions, corporate law, and accounting. A white-collar crime lawyer has the experience and expertise to navigate these complexities and build a strong defence for you.
  3. Risk Assessment: An experienced lawyer will assess your case and advise you on the potential risks involved, such as possible conviction and sentencing. This assessment can help you make informed decisions about proceeding with your case.
  4. Negotiation and Plea Bargaining: A lawyer can negotiate with prosecutors to reduce the charges or penalties against you. This could save you from a lengthy trial and mitigate the consequences of your actions.

What Offences Fall Under the Category of White Collar Crimes?

White-collar crimes take different forms in Aurora. Some of the most common forms are discussed below.

Money Laundering

It is illegal to launder the proceeds of a crime. Under section 462.31 of the Canadian Criminal Code (C.C), money laundering includes transferring, delivering, altering, or concealing money obtained from criminal activity. A person will serve not more than ten years in prison if convicted.

Tax Evasion and Fraud

According to Section 380 C.C., altering your tax records or failing to report your income is an offence. As an indictable offence, the punishment for evading tax is a term not exceeding two years in prison if the money is below $5,000. If the money exceeds $5,000, the sentence is up to 14 years.


Bribery is committed when a public officer accepts money or benefits with the intent to interfere with the administration of justice. Bribery charges are prosecuted under Section 120 of the Criminal Code. An indictable offence for bribery is punishable by up to fourteen years imprisonment.

Misappropriation of Corporate Funds

Anyone who uses money or valuable security fraudulently or pays it to someone else instead of as directed can be charged with theft. A typical example is when a director moves the company’s funds to their private bank account.

Taking property over $5,000 is an indictable offence punishable by a prison sentence not exceeding ten years, and taking property below $5,000 is punishable by a prison term not exceeding two years.

Market Manipulation and Insider Trading

Section 382 prohibits the manipulation of stocks and insider trading. Insider trading involves selling a company’s securities using confidential information gained through your position in the company or your relationship with that company.

Stock manipulation is the deliberate inflating or lowering of a company’s stock price, typically through false or misleading information being circulated about the company. Stock manipulation and insider trading are criminal offences punishable by up to ten years in prison.

Breach of Trust by Public Officials

This indictable offence occurs when a public official abuses their position of trust for personal gain or fails to fulfill their responsibilities. The penalty is not more than five years in prison.

Consequences of White Collar Crime Convictions

A white-collar crime conviction can severely affect your freedom and future. Apart from the lengthy jail times and hefty fines, you may have to forfeit the proceeds of your crime. This includes the court seizing any property related to the criminal offence.

So, if your family home was bought with illegal gains, you may lose that property. The judge may also use your personal property to meet your restitution obligations. These actions can affect your family relationship and your finances.

Furthermore, white-collar crimes result in criminal records. With a conviction, finding employment, obtaining a professional license, or renting a place to live may be difficult.

It is also possible for these crimes to lead to civil repercussions. Victims may sue you in order to recover their losses.

Furthermore, an accusation of white-collar crimes can tarnish your reputation and affect your professional prospects. If you own a business, it can also make customers doubt your trustworthiness.

It is crucial that you hire a criminal lawyer as soon as you suspect that you are under investigation for a white-collar crime. We can identify weaknesses in the Crown’s case and protect your interests.

Sondhi Defence: How Can We Help Your Case?

At Sondhi Defence, our lawyers have a wide range of experience dealing with white-collar cases. We can provide you with the following legal services:

  • Advise you on matters involving financial and regulatory risks
  • Assess the evidence against you and formulate a strong defence strategy
  • Collect and review necessary financial documents
  • Ensure that the government adheres to proper procedures during investigations
  • File an appeal to overturn the court’s ruling if necessary
  • Gather relevant evidence to help reduce your charges
  • Interview all relevant witnesses and collect expert testimony
  • Investigate your case to identify violations of your charter rights
  • Negotiate a plea bargain with the Crown to minimize your sentence
  • Represent you in court and before regulatory tribunals
  • Respond to regulatory inquiries or threatened government action

To learn more about how our Aurora criminal lawyers can help, give us a call.

What Should You Do if You Are Being Investigated for a White Collar Crime?

Those suspected of white-collar crimes may be subject to complex government investigations. As part of these investigations, officials may try to get you to provide a statement. Ensure you exercise your right to remain silent during these investigations and cooperate with them. Anything you say will count as evidence against you.

Even during the investigation phase, an experienced criminal defence lawyer with white-collar crime experience is essential.

We can provide you with legal representation during the police questioning process. Our lawyers can protect your rights, ensure that any evidence collected is appropriately handled, and suggest the best course of action.

Contact Sondhi Defence for White-Collar Crime Lawyers in Aurora!

Facing white-collar crime charges can be a stressful experience. Navigating the complexities of the Canadian criminal justice system can be overwhelming. This is true, especially if you do not understand the charges against you. That is why working with lawyers familiar with white-collar crime cases is essential. 

At Sondhi Defence, we have an impressive track record in criminal proceedings. We have defended clients facing serious charges such as murder, drug trafficking, firearm offences, and various white-collar crimes, including mortgage fraud. We serve clients across Ontario, including Halliburton, Newmarket, and Southern Ontario.

We understand the various aspects of criminal law and can guide you through the entire process. We can help you understand your options and the implications of the criminal allegations against you.

We can also help you develop a defence strategy tailored to your situation. We will also advise you on how to proceed throughout the criminal process.

Don’t hesitate to contact our law firm to speak with an experienced, resourceful, diligent, reliable, and easily accessible lawyer.

Call our team today if you believe you are under investigation or facing criminal charges for a white-collar crime.

Get In Touch

If you or someone you know has been charged with a criminal offence, call us right away at 1 (855) 4-SONDHI and get our team on your side. 

Andrew George Cowan
Andrew George Cowan
Trustindex verifies that the original source of the review is Google.
I'd like to publicly state that I had the best experience with this firm. I have dealt with in excess of two hundred firms over three jurisdictions over several years for other matters but this firm is in a league of it's own. I was given realistic expectations and promised that the greatest attention to drafting and advocacy would be given to my case. Consequently, I got the best possible result and I owe it all to Sondhi Defence. I hold no reservation in recommending this firm be consulted before all other firms in Ontario.
Nic Dasavage
Nic Dasavage
Trustindex verifies that the original source of the review is Google.
My experience with Mr.Sondhi was smooth and informative.
Justin Yip
Justin Yip
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Services provided were unparalleled... the patience, knowledge and overall determination for success to help me with my particular situation was an experience I will be forever grateful for. If there was an option for 5 1/2 stars I would select it... trust me ....you will not be disappointed with the work this gentleman provides.
Sasha M
Sasha M
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The absolute best top-notch lawyer had a case for two years, 2 1/2 years wasn’t moving anywhere, and the minute he got his hands on the case both of them they were dealt with majestically appreciate all the work that he’s done hours that is put in would recommend him to every and anyone🙌🏾🙏🏾🙏🏾
Lisa Williams
Lisa Williams
Trustindex verifies that the original source of the review is Google.
Sondhi Defence was an excellent choice for my real estate needs. Ryan and Ankush were great. Very knowledgeable and I really appreciated the attention to detail. Closing was smooth! I would recommend for anyone with legal needs. Would definitely use again!
Abdul Malik
Abdul Malik
Trustindex verifies that the original source of the review is Google.
Ankush was awesome as a counsel and supportive throughout the duration of the case like a friend as well. Fee were very reasonable and he is very accommodating with payment plans as well. See him for your case - you won't be disappointed.
Trustindex verifies that the original source of the review is Google.
I can't say enough good things about Mr. Sondhi and Larissa, they are absolutely amazing. My son got himself into some legal trouble for the first time and it was extremely stressful but the minute we spoke to Mr. Sondhi we felt a thousand times better. He's calm, professional and reassuring. He got us the best possible outcome beyond our expectations and in the future if I ever needed a lawyer I wouldn't hesitate to call him. Thank you again for everything over the last year!
Trustindex verifies that the original source of the review is Google.
Ankush and his team are the G.O.A.T.!! Stephen during my trial was amazing! I was falsely accused and charged with assault that comes with a 2yr jail sentence and these men got me acquitted of all my charges. I can't thank them enough for their hard work removing these charges so I can have a clean record so I can travel and see my daughter abroad. If you are stressed or have anxiety about your own case, give Ankush a call and trust me, he will deal with the business and get the results you desire!! Thank again Ankush and Stephen, I will definitely recommend you guy if I hear anyone in need.