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White Collar Crime


What is “White Collar Crime?”

White collar crime is a general term that can encompass many types of criminal offences and fraudulent activities, such as Ponzi schemes, insider trading, accounting frauds, mass marketing fraud, real estate fraud, and other deceptive business practices that deprive another person of their money or property.

White collar crime can have a devastating effect on its victims, and for this reason, such crimes are prosecuted aggressively by authorities. The Crown takes white collar crime very seriously, and a successful prosecution may not only result in a significant jail sentence but will leave a stain on your personal and professional reputation that will follow you throughout your life and career.

Why You Need Experienced White Collar Criminal Defence

Given the consequences of a criminal conviction, anyone charged with any kind of crime should retain an experienced criminal defence lawyer to ensure that their rights are protected and that they have the best possible chance of overcoming the charges. But in the case of white collar crime, the complexities and nuances of white collar crime investigations and prosecutions make it even more vital to retain a skilled defence lawyer at the earliest opportunity. The professionals at Reeve Law understand the difficult legal and evidentiary issues in white collar crime cases and know what’s at stake for their clients.

It is important to reach out to a criminal defence lawyer as soon as possible because individuals who are ultimately charged with committing a white collar crime may have been under criminal investigation for weeks, months, or even years, and may only become aware of this once charges are filed. If you find yourself in such a situation, this puts you in a particularly precarious position, since the prosecution has already had ample time to build a case against you, and the time to prepare a defence ahead of a trial date may be extremely limited. Reeve Law can hit the ground running and begin developing an effective defence strategy the minute you retain them.

Additionally, the skilled defence lawyers at Reeve Law may be able to exclude certain evidence seized from being used against you at your trial if the authorities searched for documents or information from your home, office, computer, financial institution, or Internet provider without a proper search warrant in place. There are often multiple defendants in white collar crime cases, which may make it advantageous to coordinate a defence with fellow defendants. Reeve Law’s extensive background defending these kinds of cases allows them to make the best decisions on such strategic matters. They will protect your rights and assist you in preparing the most effective possible defense in these complicated proceedings. If you believe you may be under investigation for a white collar crime, now is the time to contact Reeve Law for a free consultation and case evaluation.

Reeve Law - Experienced Ontario White Collar Crime Lawyers

Dennis Reeve has over 40 years of criminal law experience. Dennis has worked hard to establish himself as a formidable litigator in court as well as an efficient negotiator on matters such as plea bargains. 

Dennis Reeve has served as Crown Prosecutor; this experience gives him invaluable insight into each case’s unique strengths and weaknesses and helps him choose the best strategies for protecting his clients. Dennis is dedicated to impeccable preparation, fierce yet professional advocacy, and providing the best possible defence for each client. 

Dennis Reeve looks forward to bringing his decades of legal experience to your case, protecting your rights, and providing the advice and representation you need. 

If you’ve been charged with domestic assault, call Reeve Law at 1-905-895-6528 for a free initial consultation.
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