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

COVID-19 Notice

Due to the rapid onset of the COVID-19 pandemic in Ontario, MOON ROZIER LPC has adjusted its mode of operations so as to keep all counsel and staff safe, while at the same time, provide the necessary services that our clientele have come to expect from us. To that end:

  1. While the Chambers is closed to visitors, because we are an ‘essential workplace’ as defined by the Government of Ontario, the Firm is still operative.
  2. Collect calls from Detention Centres or other custodial institutions from current or new clients will still be accepted at the rate of one (1) per day per client.
  3. There will be at least one lawyer present each business day at the Chambers between the hours of 9:00AM – 4:00PM, to whom any current or new client may speak with.
  4. After hours, the office line will be forwarded to a Senior counsel, who again, will accept collect calls from current and new clients.
  5. While both the Superior Court and the Ontario Court have suspended most operations, they are still open to conduct bail hearings and bail reviews. MOON ROZIER will have counsel available to conduct such proceedings so as to secure the liberty of any and all of our clients whenever possible.