Ottawa Criminal Defence - Regulatory Law

Regulatory offences and decisions made by regulators in Ontario can have a devastating impact on professionals, businesses, and individuals. From regulated professions, to workplace accidents resulting in death, to alleged bid-rigging, we have experience representing clients during investigations and before regulatory tribunals, to protect their reputation and livelihood.

Professional Regulation

Decisions made by professional regulatory bodies can include the loss of a professional license and ability to work. Many regulators have significant investigatory powers and can take steps to force members to cooperate in an investigation into their conduct. Often these investigations take place at the same time as criminal or civil proceedings. We have experience acting for regulated professionals to manage these complaints, investigations and hearings, including for doctors and regulated health professionals, teachers, and other professions.

Regulatory Offences

We have a wide range of experience with regulatory investigations and charges, representing clients ranging from large corporations to small businesses, including under:

• Provincial Offences Act

• Occupational Health and Safety Act (OSHA)

• Municipal by-law infractions

• Competition Act

• Income Tax Act

• Tobacco Tax Act & Excise Act

• Cannabis Act and Cannabis Control Act

• Health Protection and Promotion Act

• The Liquor License Act

• Alcohol and Gaming Commission (AGCO)

• Fire Protection and Prevention Act

• Environmental Protection Act