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White Collar Crime

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Merchant Law Group LLP provides legal advice and representation to Officers, Directors and Corporations who are under investigation for regulatory or criminal offences. We assist clients faced with search warrants, production orders or summons and provide advice on compliance.

It is more important than ever for executives to ensure they are in full compliance of innumerable regulations.

The firm has particular expertise in fraud and securities matters and has acted in a number of high profile cases.

Merchant Law Group LLP is experienced in assisting our business clients negotiate these often very difficult legal areas. Our legal team seeks to intervene at the earliest stages of any investigation, when the Government might be more liable to a non-criminal resolution.

We represent all facets of White Collar Criminal Defence.

Our extensive employment practice expertise assists employers with respect to theft and fraud in the workplace.

Contact Us

  • Saskatchewan 1-877-359-7777
  • (Regina) 1-306-359-7777
  • Alberta 1-866-225-7777
  • Manitoba 1-866-896-7777
  • British Columbia 1-866-765-7777
  • Elsewhere in Canada 1-888-567-7777
The Foregoing is Not Legal Advice and may not be relied upon. The information provided here is not legal advice and you are not entitled to rely upon it as such. In order to get a legal opinion about any specific fact scenario you would have to first retain the services of a lawyer and request a formal opinion. The information provided may or may not be accurate. Reliance upon any information provided on this website would not be grounds to advance a claim against Merchant Law for providing any advice. There is no advice provided here and the information is given for discussion purposes only. For specific advice, call our offices for a free initial consultation, to see if we can assist you in any specific case, if so you would have to retain us for specific legal advice applicable to your factual circumstances and upon which you would then be entitled to rely.