Theft, Fraud Charges, and Property Offences

Money Laundering and Proceeds of Crime

Money Laundering and Proceeds of Crime- Stern Shapray, Criminal Lawyers

The Criminal Code deals with proceeds of crime and money laundering and makes it a offence, punishable with up to 10 years in jail, to have in your possession property that was obtained by or derived directly or indirectly from the commission of a Canadian criminal offence. One example of proceeds of crime is money made from selling illegal drugs.

Defending Proceeds of Crime Charges
These charges can involve complex financial issues and the Crown has many resources available to them in pursuing a conviction against you. Our proceeds of crime lawyers have the sophistication and experience to understand and analyze evidence. If necessary, we will engage the services of forensic accountants and other professionals to ensure that all the Crown’s evidence is properly evaluated and challenged wherever possible.

Choosing a Surrey Proceeds of Crime Lawyer
We understand what’s at stake, how stressful this process can be, and the importance of properly defending these charges. The criminal lawyers at Stern Shapray, Criminal Lawyers, Surrey criminal lawyers, have extensive experience in defending clients against proceeds of crime and money laundering charges.

If you have been charged with or are being investigated for proceeds of crime or money laundering and want to discuss your case, please contact our office for a free and confidential consultation as soon as possible.

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