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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. D.M. – Vancouver Provincial Court

Charges: Assault (domestic). Reduced to Peace Bond.
Issue: Given the rehabilitative steps we guided our client through, whether it was in the public interest to proceed with a criminal prosecution.
Result: Mr. Mines was able to persuade Crown counsel to stay the criminal charges  upon our client entering into a Peace Bond with a 12 month "no contact" order. No criminal record.

R. vs. M.H. – Vancouver Provincial Court

Charges: Assault (domestic). Reduced to Peace Bond.
Issue: Given the rehabilitative steps we guided our client through, whether it was in the public interest to proceed with a criminal prosecution.
Result: Mr. Mines was able to persuade Crown counsel to stay the criminal charges  upon our client entering into a Peace Bond with a 12 month "no contact" order. No criminal record.

R. vs. B.H. – North Vancouver Provincial Court

Charges: Assault (domestic).
Issue: Given the rehabilitative steps we were able to guide our client through, whether there remained a public interest in continuing with the prosecution.
Result: Mr. Gauthier was able to provide information about our client to Crown counsel which ultimately led to Crown entering a stay of proceedings. No criminal record.

R. vs. M.A. – Non Academic Misconduct Investigation

Charges: Sexual harassment.
Issue: Whether our client's behaviour amounted to "sexual harassment" as defined by the university's conduct policy.
Result: Mr. Gauthier was able to prepare our client for the University's hearing and, upon hearing all of the evidence, the University ruled that our client had not engaged in sexual harassment or any behaviour that contravened the institution's policies.

R. vs. Y.Z. – Richmond Provincial Court

Charge: Attempted Murder (reduced to assault with a weapon). Issue: Given the circumstances of the event and given our client's mental health condition, whether our client truly had the intention to kill the complainant. Result: Mr. Gauthier was able to provide medical/psychological information to Crown counsel and, ultimately, was able to persuade Crown to proceed on the lesser offence of assault with a weapon and to make a joint recommendation to the court for a conditional discharge, rather than the lengthy jail sentence they were originally seeking.  After hearing Mr. Gauthier's submissions, the Court granted our client the discharge. No criminal conviction. No jail.

R. vs. E.M. – Vancouver Provincial Court

Charges: Assault x2 (Reduced to Peace Bond).
Issue: Given the potential for self-defence in this case, whether it was appropriate for the criminal prosecution to continue.
Result: Mr. Mines was able to provide information to Crown counsel which resulted in Crown's decision to proceed with a Peace Bond rather than the criminal charges. No criminal record.

R. v. G.K. – Fort St. John Provincial Court

Charge: Theft/ Fraud Over $5000 (from employer).
Issue: Whether Crown could prove the alleged $300,000 offence and, given the rehabilitative steps that we were able to guide our client through, whether a jail sentence was necessary.
Result: Mr. Gauthier was able to persuade Crown counsel that they could only prove that our client was responsible for a $74,000 theft. Further, despite the breach of trust, in this case, Mr. Gauthier was able to persuade Crown counsel to seek a conditional sentence, rather than jail. After hearing Mr. Gauthier's submissions, the court sentenced our client to a 2 year conditional sentence. No jail.

R. vs. C.Y. – Richmond Provincial Court

Charges: Assault with a weapon ( reduced to Peace Bond).
Issue: Given the rehabilitative steps we were able to guide our client through, whether it was in the public interest to proceed with the criminal prosecution.
Result: Mr. Mines was able to persuade Crown counsel to allow our client to resolve this matter with a s. 810 Recognizance (Peace Bond) for a period of 12 months. Stay of proceedings on the criminal charge. No criminal record.

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

Charges: Theft and Fraud Over $5000 (from employer).
Issue: Whether the pre-charge delay of 3.5 years would reduce the sentence in this $215,000 employee fraud case.
Result: Mr. Mines was able to persuade the trial judge and Crown counsel that there was merit to our application for a judicial stay of proceedings based on our client's inability to properly defend the charges due to a delay of about 4 years in getting the charges approved. Notwithstanding this breach of trust, Mr. Mines was able to negotiate a plea arrangement in which our client received a 2 year conditional sentence order with a 10 pm curfew for 12 months. No monies were ordered to be repaid. No jail.

R. vs. M.P. – Abbotsford Police Investigation

Charges: Uttering Threats.
Issue: Whether it was in the public interest to proceed with a criminal prosucution.
Result: Mr. Gauthier was able to provide information to Crown and to ultimately persuade Crown counsel to not approve any charge in this case. No charge approves. No criminal record.

R. vs. J.H. – Abbotsford Provincial Court

Charge: Failing to stop at an accident resulting in bodily harm.
Issue: Given the circumstances of the offence, our client's background and his extreme remorse, whether a jail sentence was warranted.
Result: Mr. Gauthier was ble to direct our client through a course of psychological counselling and was able to persuade Crown counsel to agree to a non-custodial sentence. After hearing Mr. Gauthier's submissions, the Court sentenced our client to a 12 month conditional sentence. No jail.

R. vs. Q.G. – Vancouver Provincial Court

Charges: Theft Over $5000 (from employer).
Issue: Whether Crown counsel had sufficient evidence to meet the charge approval standard.
Result: Mr. Mines was able to persuade Crown counsel that important evidence would be missing from a cenrtal witness and to not approve any charges. 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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