Money laundering charges are often made in conjunction with other types of charges, such as drug trafficking and importation, as well as fraud and white collar crimes. Given the complexity and challenges involved with the defence of money laundering charges, it is essential to contact an experienced criminal lawyer as soon as possible.
At the law firm of Engel & Associates, in Ottawa, we have handled many cases involving money laundering charges, as well as charges for additional offences that have been brought in conjunction. The Crown devotes significant resources toward securing quick convictions on these charges and the sooner you speak with a lawyer, the more options you will have for your criminal defence.
If this is your first time dealing with the criminal justice system, you are likely faced with a great deal of fear and confusion. Let our firm answer your questions and put you at ease about your defence. Contact us at Engel & Associates 24 hours a day, seven days a week at 613-909-8152 for a free consultation.
Carlton Place Financial Fraud Defence Lawyers
Money laundering charges may involve:
- Illegal wire transfers
- Financial transactions that involve proceeds from unlawful activity
- Drug trafficking and importation
- Business fraud
- Mortgage fraud
- Real estate fraud
- Other illegal transactions and white collar crimes
All of these charges may involve extensive and long-term investigations from The Crown and law enforcement officials in order to build enough evidence to make a case. At the first sign of an investigation, it is advisable to speak with a lawyer and ensure that your rights are protected. There may be steps that your lawyer can take even before charges have been formally filed.
Ontario Money Laundering Defence
For more information about our white collar crimes criminal defence in Ontario, contact lawyers Bruce Engel or Elena Davies at Engel & Associates. Call our Ottawa office 24 hours a day, seven days a week at 613-909-8152.
