Dealing With Financial Charges: What You Should Do Now

March 29, 2024


Navigating financial charges can be daunting, especially when they arise unexpectedly. Understanding your options and taking proactive steps is crucial in mitigating the potential consequences in Alberta. If you are facing financial charges, it is crucial to take immediate action and seek the guidance of a knowledgeable financial crime lawyer.

Whether you’re facing accusations of fraud, embezzlement, or other financial offences, seeking the guidance of a knowledgeable financial crime lawyer can provide invaluable support. This article will outline the steps you should take when dealing with financial charges in Alberta and the importance of consulting a reputable financial crime lawyer.

Understanding Financial Charges in Alberta

Financial charges involve fraud, theft, money laundering, tax evasion, or other dishonest acts involving money or property. Financial crimes can have serious consequences, such as fines, restitution, imprisonment, and a criminal record. Alberta financial charges are governed by the Criminal Code of Canada and provincial and federal laws and regulations.

If you are accused of a financial crime, you must understand the nature and severity of the charge, the evidence against you, and the potential penalties you may face. You also need to know your rights and options, such as how to plead, whether to negotiate a plea deal or how to go to trial.

The best way to do this is to consult a qualified financial crime lawyer who can advise you on your situation and represent you in court.

Steps to Take When Facing Financial Allegations

You may feel overwhelmed, scared, or confused if you face financial allegations. However, it is important to act quickly and wisely to protect yourself and your interests. Here are some steps you should take when building a defence against financial allegations:

  • Do not talk to anyone about the allegations, especially the police, the media, or the alleged victims. Anything you say can be used against you in court. You have the right to remain silent and to have a lawyer present during any questioning.
  • Contact a financial crime lawyer as soon as possible. A financial crime lawyer can help you understand the charges, the evidence, and the possible defences. They can also communicate with the authorities on your behalf, negotiate a bail or release, and prepare your case for trial.
  • Gather and preserve any evidence supporting your innocence or mitigating your guilt. This may include documents, receipts, bank statements, contracts, emails, phone records, or witnesses.
    Do not destroy, alter, or hide any evidence, as this may constitute obstruction of justice or tampering with evidence.

Importance of Legal Representation: Hiring a Financial Crime Lawyer

Financial charges are complex and serious, and they require expert legal representation. Hiring a financial crime lawyer can make a significant difference in the outcome of your case. A financial crime lawyer can:

  • Protect your rights and interests throughout the legal process. A financial crime lawyer can ensure that you are treated fairly and lawfully by the authorities, have access to all the relevant information and evidence, and have a fair trial or hearing.
  • Challenge the prosecution’s case and present your defence. A financial crime lawyer can analyze the strengths and weaknesses of the prosecution’s case and find any flaws, errors, or inconsistencies in the evidence or the procedures. They can also gather and present evidence and witnesses to support your defence and cross-examine the prosecution’s witnesses.
  • Negotiate a favourable outcome for you. A financial crime lawyer can explore the possibility of resolving your case without going to trial, such as by obtaining a withdrawal, a stay, a diversion, or a plea bargain. They can also advocate for a lenient sentence or a conditional discharge if you are convicted.

Also Read: Navigating Fraud Charges In Canada: What You Need To Know

Straegies For Defending Against Financial Offenses

Depending on your case’s specific facts and circumstances, various strategies for defending against financial offences exist. Some of the common strategies are:

  • Denying involvement or responsibility. This strategy involves claiming that you did not commit the alleged offence or were unaware of or involved in the fraudulent or dishonest activity.
  • Challenging the admissibility or reliability of the evidence. This strategy involves arguing that the evidence against you was obtained illegally, improperly, or unfairly and should be excluded from the trial.
  • Raising a statutory or legal defence. This strategy involves invoking a specific provision or principle of law that may apply to your case, and that may absolve you of liability or reduce your culpability.

About Daryl Royer

Daryl Royer is a seasoned criminal defence lawyer from Edmonton, Alberta, with a law degree from the University of Saskatchewan College of Law, earned in 2001. With more than two decades of dedicated practice in criminal defence law, Mr. Royer boasts a successful track record of handling many cases. From murder and sexual assault to impaired driving, fraud, theft, and numerous other offences across various judicial levels, he brings extensive expertise to every case he takes on.

For reliable legal representation in financial cases, consider contacting Daryl Royer, your trusted and experienced criminal defence lawyer in Edmonton.

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