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Commercial Crime

The Charge

People charged with commercial crime are generally charged with Fraud over $5000 offences, pursuant to s. 380 of the Criminal Code. Commercial crime offences may includes offences contrary to the Bankruptcy Act, the British Columbia Securities Act or the British Columbia Insurance (Vehicle) Act. Over the years our firm has defended clients charged with bankruptcy fraud, counterfeiting and insurance fraud. Depending on the scale of the fraud, Crown counsel often seeks significant jail time for commercial crime offences. Often, there is a breach of trust element to commercial crime charges. When an employee or business partner is accused of using their position of trust to commit an offence, Crown will rely on s. 718 of the Criminal Code which deems breach of trust to be an “aggravating circumstance” which can increase the sentence of a person convicted of a commercial crime offence.

The Investigation

All cases are unique, but in the majority of commercial crime cases the suspect is confronted with an investigator working for the organization that claims to have been victimized. Typically, this is an official from the BC Securities Commission, the bank or the insurance company. Because this is not yet a police investigation, the suspect is not usually advised of their rights under the Charter to be able to immediately contact a lawyer or to remain silent. It is certainly not uncommon for people in this situation to be tempted to explain themselves and they often end up making some incriminating statements. We certainly advise anyone who has been confronted with an accusation of commercial crime to call our office for advice at the earliest opportunity possible.

A person accused of a commercial crime offence often faces the pressure of both a criminal charge and a civil action being taken by the Securities Commission, bank, insurance company or other body. It is certainly prudent to obtain legal advice from counsel that has experience defending these types of charges.

Recent Successes

R. v. M.F. – Surrey Provincial Court

Charge: Health insurance fraud investigation.
Issue: Given our client's civil settlement of the alleged false insurance claims. whether there was any public interest in proceeding with criminal charges.
Result: Mr. Gauthier was able to negotiate an appropriate civil settlement and repayment to the employer. No criminal prosecution.

R. v. V.H. – Port Coquitlam Provincial Court

Charges: Assault (domestic).
Issue: Whether or not it was contrary to the public interest for our client to be sentenced to a conditional discharge.
Result: Mr. Mines was able to steer our client through a course of rehabilitation. The Court granted our client the discharge and placed her on probation. No record of conviction.

R. v. J.M. – Abbotsford Provincial Court

Charge: Health insurance fraud investigation.
Issue: Given our client's civil settlement of the alleged false insurance claims. whether there was any public interest in proceeding with criminal charges.
Result: Mr. Mines was able to negotiate an appropriate civil settlement and repayment to the employer. No criminal prosecution.

R. v. K.D. – Vancouver Provincial Court

Charge: Mischief Under $5000 (reduced to Peace Bond).
Issue: Given our client's background and rehabilitative efforts, whether it was in the oublic interest to proceed with a criminal prosecution.
Result: Mr. Mines was able to persude the criminal charge upon our client entering into a 12 month peace bond. No criminal record.

R. v. N.S. – Vancouver Provincial Court

Charge: Theft under $5000 (shoplifting).
Issue: Given our client's background and remorse, whether it was in the public interest to proceed with a criminal prosecution.
Result: Mr. mines was able to persuade Crown counsel to admit our client into the Alternative Measures program. Upon completion, Crown counsel entered a stay of proceedings, bringing the matter to an end. No criminal conviction.

R. v. N.S. – Vancouver Provincial Court

Charges: Theft Under $5,000 (shoplifting).
Issue: Given our client's background, was it in the public interest to proceed with the criminal prosecution.
Result: Mr. Mines was able to persuade Crown counsel to allow our client into the Alternative Measures Program and, upon our client's completion of the program, Crown enteres a stay of proceedings. No criminal record.

R. v. C.G. – Vancouver Provincial Court

Charges: Fraud (in the range of $50,000).
Issue: Based on information Mr. Gauthier was able to provide to the civil investigators about our client's personal circumstances, whether it was in the public interest to proceed with a criminal prosecution.
Result: Mr. Gauthier was able to settle the matter civilly on our client's behalf. No charges were recommended. No criminal record.

R. v. B.X. – Surrey Provincial Court

Charges: Assault; Sexual Assault.
Issue: Whether the complainant was a credible and reliable witness.
Result:  Upon hearing Mr. Mines' submissions on our client's behalf at the conclusion of the trial, the Court found our client not guilty on both counts. Acquittal. No criminal record.

R. v. A.L. – North Vancouver Provincial Court

Charge: Sexual assault.
Issue: Whether there was a substantial likelihood of a conviction.
Result: Mr. Mines was able to steer our client through the police investigation by providing information to police on our client's behalf. Ultimately, Crown counsel decided to not approve any criminal charge. No jail; no criminal record.

R. v. A.Z. – Vancouver Provincial Court

Charge: Assault (domestic).
Issue: Given information we provided to Crown counsel regarding our client's background, the circumstances of the incident and the complainant's wishes, whether there was a public interest in proceeding with the criminal prosecution.
Result: Mr. Gauthier was able to persuade Crown counsel to enter a stay of proceedings, bringing the case to an end.  No criminal record.

R. v. I.R. – Vancouver Provincial Court

Charges: Sexual assault, assault x 2
Issues: Whether a jail sentence was appropriate in all the circumstances, and whether our client should be excused from having to register as a sex offender.
Result: Upon hearing Mr. Johnston’s submissions regarding our client’s personal circumstances, rehabilitative progress, and the unusual nature of the offences, the Court imposed a sentence of probation, rather than the conditional sentence the Crown had sought. For the same reasons, the Court also agreed to excuse our client from the usual requirement of having to register as a sex offender.

R. v. R.A.M. – Vancouver Provincial Court

Charge: Robbery, uttering threats, possessing a weapon for a dangerous purpose
Issues: Whether there was a reasonable chance our client would be convicted at trial, and whether there was public interest in continuing to prosecute our client.
Result: Given Mr. Johnston’s representations on behalf of our client and the unusual circumstances of the offence, the Crown agreed there would be difficulty establishing our client was the one who committed the alleged offences, and that it was not in the public interest to continue prosecuting our client. Stay of proceedings. No criminal record.  
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The Defence

Clients that contact us early in the investigation (before charges are forwarded to police) have the best chance of obtaining the best result – the chance of no charge being approved at all. In our many years of practicing criminal law, we’ve learned that many complainants are primarily interested in recovering their losses through civil means rather than pursuing criminal charges. In such cases – and even in cases where charges have been approved – our goal is to try and obtain a civil settlement which involves our client making civil restitution to the complainant in exchange for obtaining a release for any further civil liability.

In some cases, in the face of strong Crown evidence, we have no alternative but to go to trial to defend our client. Often, commercial crime cases involve complex issues in the law of evidence. We are well versed in the various laws that involve search warrants, production orders and the various Canada Evidence Act provisions involving the rules Crown must comply with when they want to introduce banking records, business records, or any other documentary evidence. Our experience allows us to develop arguments at trial which are aimed at protecting our clients’ rights to be treated to a fair trial as guaranteed by the Charter.

Start with a free consultation.

If you are being investigated by police or if you’ve been charged with a criminal or driving offence, don’t face the problem alone. Being accused of an offence is stressful. The prospects of a criminal record or jail sentence can be daunting. Even if you think there is no defence, we may be able to help. To schedule a free initial consultation with one of our Vancouver lawyers, contact us now.

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