Toronto White Collar Crime Attorneys

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Toronto White Collar Crime Attorneys

Attorneys (93)

  • Salvatore Caramanna
  • Partner at Caramanna Friedberg LLP
  • Toronto, ON Canada
    • Peer Reviews

      3.8/5.0 (1)
    • Client Reviews
      None
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    • Peer Reviews

      3.8/5.0 (1)
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      None
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  • Anthony Bugo
  • Member at Caramanna Friedberg LLP
  • Toronto, ON Canada
    • Peer Reviews

      None
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  • Nicolas Businger
  • Senior Associate at Borden Ladner Gervais LLP
  • Toronto, ON Canada
    • Peer Reviews

      None
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    • Peer Reviews

      3.2/5.0 (5)
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      None
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  • Laura Paglia
  • Partner at Borden Ladner Gervais LLP
  • Toronto, ON Canada
    • Peer Reviews

      None
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  • Graeme A. Hamilton
  • Partner at Borden Ladner Gervais LLP
  • Toronto, ON Canada
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      None
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  • Maureen Doherty
  • Senior Associate at Borden Ladner Gervais LLP
  • Toronto, ON Canada
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      None
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  • Devin Persaud
  • Associate at Borden Ladner Gervais LLP
  • Toronto, ON Canada
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      None
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  • James D.G. Douglas
  • Partner at Borden Ladner Gervais LLP
  • Toronto, ON Canada
    • Peer Reviews

      4.9/5.0 (2)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      4.9/5.0 (2)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • David Di Paolo
  • Partner at Borden Ladner Gervais LLP
  • Toronto, ON Canada
    • Peer Reviews

      None
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  • Caitlin Sainsbury
  • Partner at Borden Ladner Gervais LLP
  • Toronto, ON Canada
    • Peer Reviews

      None
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  • Gregory McLean
  • Senior Associate at Borden Ladner Gervais LLP
  • Toronto, ON Canada
    • Peer Reviews

      None
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  • Ken J. Berger Esq., MD, LL.B.
  • Member at Berger Law Firm and Law Offices of Ken J. Berger, Esq., MD, LL.B.
  • Toronto, ON Canada
    • Peer Reviews

      None
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  • Graham Splawski
  • Associate at Borden Ladner Gervais LLP
  • Toronto, ON Canada
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      None
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  • Melanie Webb
  • Partner at Melanie J. Webb, Barrister
  • Toronto, ON Canada
    • Peer Reviews

      None
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  • Ira Nishisato
  • Partner at Borden Ladner Gervais LLP
  • Toronto, ON Canada
    • Peer Reviews

      4.3/5.0 (11)
    • Client Reviews
      None
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    • Peer Reviews

      4.3/5.0 (11)
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      None
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  • Adele M. Monaco
  • Toronto, ON Canada
    • Peer Reviews

      None
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  • Paul M. Lalonde
  • Partner at Dentons Canada LLP
  • Toronto, ON Canada
    • Peer Reviews

      4.4/5.0 (0)
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    • Peer Reviews

      4.4/5.0 (0)
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  • Suzanne Kittell
  • Toronto, ON Canada
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      None
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  • Carla Potter
  • Associate at Cassels Brock & Blackwell LLP
  • Toronto, ON Canada
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      None
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  • Kirk Rauliuk
  • Partner at Goodmans LLP - Toronto
  • Toronto, ON Canada
    • Peer Reviews

      None
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  • Jonathan Lampe
  • Partner at Goodmans LLP - Toronto
  • Toronto, ON Canada
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
    • Peer Reviews

      5.0/5.0 (0)
    • Client Reviews
      None
    • Awards
      A Martindale-Hubbell Peer rating reflects a combination of achieving a Very High General Ethical Standards rating and a Legal Ability Numerical rating.  
  • Alison R. Manzer
  • Partner at Cassels Brock & Blackwell LLP
  • Toronto, ON Canada
    • Peer Reviews

      4.4/5.0 (0)
    • Client Reviews
      None
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    • Peer Reviews

      4.4/5.0 (0)
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  • Laurie Jessome
  • Partner at Cassels Brock & Blackwell LLP
  • Toronto, ON Canada
    • Peer Reviews

      4.1/5.0 (4)
    • Client Reviews
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    • Peer Reviews

      4.1/5.0 (4)
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White Collar Crime

White collar crime typically refers to non-violent crimes, particularly fraud and other illegal activity perpetrated by business professionals. Examples of white collar crimes including corporate fraud, money laundering, bankruptcy fraud, intellectual property theft, mortgage fraud, identity theft, financial fraud, price fixing, healthcare fraud and piracy. Make no mistake: Even though these may not be violent crimes, if you are convicted of a white collar crime, you face potentially serious penalties, including prison time, asset forfeiture and fines. You should hire criminal defense lawyers (particularly attorneys with experience representing those accused of white collar crimes) as soon as possible after learning that you might be the target of a criminal investigation. The law firm you hire will guide you through all stages of the criminal process, from being interrogated by law enforcement officials through arraignment, plea bargaining and your criminal trial.