Regulatory & 'White Collar' Crime

There is a parallel system of law enforcement that operates separate and apart from the Criminal Code or the Controlled Drugs and Substances Act – and these are ‘Regulatory’ offences.

We have had many clients come to us who have been subject to prosecution by various Regulatory agencies, including for example the Ontario Securities Commission.

It is important to retain counsel who is familiar with the differing evidential rules and burdens of proof that come within the Regulatory prosecutions.

Even though these are often referred to as ‘quasi-criminal’ charges, the fact of the matter is, a person charged under such a regime can face jail time if convicted.

 

It is absolutely necessary for you to have experienced counsel assist you. MOON ROZIER LPC can help you.

Contact Us

Address County Court Law Chambers
201 County Court Boulevard, Suite 602,
Brampton, ON L6W 4L2
We are open Hours: 9:00-5:00 Mon-Fri
Phone 905-866-6449
Fax 800-780-0891
Phone: 905-866-6449
Fax: 800-780-0891
County Court Law Chambers
201 County Court Boulevard, Suite 602
Brampton, ON L6W 4L2