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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. vs. M.M. - Courtenay Provincial Court

Charges: Sexual Assault (police investigation).
Issue: Whether it was in the public interest to proceed with criminal charges.
Result: Mr. Johnson was able to persuade police that it was in the parties' best interest and not contrary to the public interest to resolve this matter through Restorative Justice. No charges were approved. no criminal record.

R. vs. A.V. - Vancouver Provincial Court

Charges: Fraud Under $5000 (police investigation).
Issue: Whether it was in the public interest to proceed with the prosecution.
Result: Mr. Mines was able to assist our client to make civil restitution and to persuade police to not recommend any criminal charges. No charge was approved. No criminal record.

R. vs. J.P - North Vancouver Provincial Court

Charges: Assault; Breach of Undertaking (domestic).
Issue: Whether there was a substantial likelihood of a conviction and whether it was in the public interest to proceed.
Result: Mr. Johnson was able to persuade Crown counsel to stay all of the criminal charges and to allow our client to enter into a peace bond. No jail. No criminal record.

R. vs. F.K. - Vancouver Provincial Court

Charges: Dangerous Driving; Obstruct/Resist Arrest (Reduced to MVA charge).
Issue: Whether the Crown would be able to prove that our client had the necessary element of  intent for a criminal conviction.
Result: Mr. Mines was able to persuade Crown counsel to proceed on a lesser charge under the Motor Vehicle Act of speeding relative to the road conditions. Our client was sentenced to a driving prohibition. No criminal record.

R. vs. E.Z. - Vancouver Provincial Court

Charges: Assault with a Weapon; Possession of a Weapon for a Dangerous Purpose.
Issue: Whether there was a substantial likelihood of a criminal conviction.
Result: Mr. Mines was able to persuade Crown that there were flaws in the evidence and that a conviction was highly unlikely. No charges were approved. No criminal record.

R. vs. G.M.G. - Vancouver Provincial Court

Charges: Assault; Theft Under $5000.
Issue: Whether our client was acting to defend his spouse when he physically engaged with the complainant.
Result: Mr. Mines was able to provide further evidence to Crown counsel which persuaded Crown that there was no substantial likelihood of a conviction. Complete stay of proceedings. No criminal record.

R. vs. B.M. - New Westminster Provincial Court

Charge: Sexual Assault.
Issue: Whether there was merit in moving forward with the prosecution.
Result: Mr. Johnson was able to provide information to Crown counsel that led to Crown concluding there was no substantial likelihood of a conviction. Stay of proceedings. No jail. No criminal record.

R. vs. D.M. - Burnaby RCMP Investigation

Charges: Sexual Interference; Invitation to Sexual Touching; Assault.
Issue: Whether the evidence would lead to charges being approved.
Result: Mr. Mines was able to guide our client through the police investigation and to ultimately persuade the investigating officer that the evidence of the complaint was not reliable. No criminal charges were forwarded to Crown counsel.

R. vs. S.A. - Vancouver Provincial Court

Charge: Assault Causing Bodily Harm (Reduced to Peace Bond).
Issue: After directing our client through a course of self rehabilitation, whether it was in the public interest to proceed with the criminal prosecution.
Result: Mr. Mines was able to persuade Crown counsel to stay the criminal charge upon our client being placed on a peace bond. No criminal record.

R. vs. S.K. - North Vancouver Provincial Court

Charge: Driving while Prohibited.
Issue: Whether our client would be sentenced to the mandatory minimum 12 month driving prohibition.
Result: Mr. Mines was able to persuade Crown counsel to proceed on the lesser charge of driving without a valid drivers license. Our client was sentenced to a fine. No driving prohibition.

R. v. P.Z. - North Vancouver RCMP Investigation

Charges: Sexual Interference; Invitation to Sexual Touching; Assault.
Issue: Whether the evidence would lead to charges being approved.
Result: Mr. Mines was able to guide our client through the police investigation and to ultimately persuade the investigating officer that the evidence of the complaint was not reliable. No criminal charges were approved.

R. vs. N.D. - Port Coquitlam Provincial Court

Charges: Invitation to Sexual Touching (x2).
Issues: To what extent the court would consider our client's remorse and rehabilitation when passing sentence.
Result: Notwithstanding that our client was in a position of trust and the Crown had originally sought a sentence of 12 months jail, Mr. Mines was able to persuade Crown counsel and the Court that the appropriate sentence was 90 days, to be served on weekends.

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.