Criminal And Regulatory Defence
The litigation group at Ormston List Frawley possesses extensive experience in the areas of criminal and regulatory litigation matters. We provide our clients with both timely advice if they are being investigated and effective representation before Courts and tribunals if they are being prosecuted. We understand that success in these matters often requires a creative approach and forceful advocacy. We represent individuals who are being investigated by regulatory bodies such as the Ontario Securities Commission and the Canadian Revenue Agency, and persons who are being prosecuted by the government under the Criminal Code, Income Tax Act, Workplace Health and Safety Act, Environmental Protection Act and other statutes.
For further information about our Criminal And Regulatory Defence services, please contact:
