PROCEEDS OF CRIME
The Proceeds of Crime Act (Money Laundering and Terrorist Financing Act) was established to keep individuals from laundering money, or financing terrorists, or any uother international issues that relate to terrorism. If you are involved in a proceeds of crime offense, you could be charged with an indictable offense and prosecuted. If convicted, you could be sentenced to prison.
It is imperative that you hire a lawyer as soon as you have been charged with a proceeds of crime offense. The Law Office of Kalina & Tejpal can assist with your criminal case, and work to ensure that you receive the best legal representation possible.
If you have been charged with a proceeds of crime offense, your personal property can be searched, this includes:
- Financial records
- Foreign business exchanges
- Wire transfers
- and more..
We work hard to make sure your rights are always protected. According to the law, your rights under the Canadian Charter of Rights and Freedomsmust be protected throughout the entire investigation. We are there to ensure that protection is real. This includes:
- Restraint and Forfeiture
- Preserving client and lawyer privilege, as well as confidentiality
We will use our experience, skills, resources, and knowledge in order to help you receive a fair trial. It is our priority to get your case is well-defended, or your sentence reduced. Failing to hire a lawyer for a proceeds of crime offense could lead to severe legal consequences.