Vancouver Criminal Lawyer Greg DelBigio :: Canadian Criminal lawyers :: Charter of Rights :: Appeals:: Proceeds of Crime:: Income Tax Charges


	Vancouver Criminal Lawyer 604.687.9831 or greg@gregdelbigio.com

Defence Against Prosecutions

Mr. DelBigio has extensive experience defending clients charged with proceeds of crime and money laundering offenses.

These matters frequently give rise to Charter of Rights issues involving search and seizure, search warrant challenges, privacy rights and other matters.

Greg DelBigio's clients benefit from his comprehensive knowledge of pertinent laws, the Charter of Rights and his extensive courtroom experience in these areas.

Greg was a course coordinator for Continuing Legal Education Courses on the Proceeds of Crime in 1993 and 1997. He also presented a paper entitled, "Money Laundering, Organized Crime and Anti-Terrorism Laws: A Consideration of Professional Obligations, Professional Pitfalls and Constitutional Questions" at a CLE in 2002.

Proceeds of Crime/Money Laundering

Overview

Compliance

Restraint/Seizure Challenges

Defence Against Prosecution

Related Article

November, 2006 - The Lawyers Weekly Commentary: Greg DelBigio comments on compliance with money laundering legislation...

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