Toronto Money Proceeds of Crime Laundering Criminal Defence Lawyer

Ines Gavran, a Toronto criminal defence lawyer, worked as a consultant to a leading financial institution in Toronto ON

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Criminal Defence Lawyer

Criminal Defence Lawyer defends proceeds of crime money laundering charges – Toronto, Brampton, Mississauga, North York

Money laundering is the process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. The money from the criminal activity is considered dirty, and the process “launders” it to make it look clean. In 2000, the Government introduced the Proceeds of Crime (Money Laundering) and Terrorist Financing Act to facilitate combatting the laundering of proceeds of crime and to establish Financial Transactions and Reports Analysis Center of Canada. However, money laundering is a criminal offence under the Criminal Code.

Money Laundering

What is Money Laundering?

Under section 462.31(1) of the Criminal Code laundering proceeds of crime as “every one commits an offence who uses, transfers the possession of, sends or delivers to any person or place, transports, transmits, alters, disposes of or otherwise deals with, in any manner and by any means, any property or any proceeds of any property with intent to conceal or convert that property or those proceeds, knowing or believing that all or a part of that property or of those proceeds was obtained or derived directly or indirectly as a result of 1) the commission in Canada of a designated offence; or 2) an act or omission anywhere that, if it had occurred in Canada, would have constituted a designated offence. Put simply, money laundering is the process by which profits or proceeds of crime are disguised or concealed in a way that makes them appear legitimate. Typically, this will involve setting up a legitimate business, often a cash-based business such as a restaurant, a bar or a coin-based laundromat. Cash from illegal operations is then mixed with money made by the business without tax authorities or police being able to track the source of the original funds. Once the money has gone through the legitimate business, it can be used without attracting suspicion.

Punishment for money laundering

Money laundering is a world-wide problem, involving billions of dollars in Canada alone, and a highly complex system of “cleaning” illegitimate money. One of the main sources of funds laundered in and through Canada comes from drug and gun trafficking. Considering it is a serious financial crime, laundering proceeds of crime is criminal offence punishable by up to 10 years of imprisonment 

Ines Gavran, a Toronto criminal defence lawyer, worked as a consultant to a leading financial institution in Toronto ON and has conducted extensive financial crime compliance investigations relating to money laundering and terrorism financing. Ms. Gavran acquired the necessary knowledge of financial compliance regime under the Financial Transactions and Reports Analysis Center of Canada (FINTAC).

At Gavran Criminal Defence, our philosophy is that dedication, attention to detail, well prepared strategy and effective advocacy is what secures the best results.

If you are charged with money laundering, call Gavran Criminal Defence immediately at (647) 624-6324 to schedule your initial consultation.

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Client Reviews

Portal Plates
Portal Plates
2025-09-10
Ms.Gavran is everything you want in a lawyer. Capable, confident and gets positive results.
Menezes1508
Menezes1508
2025-07-05
⭐⭐⭐⭐⭐ A True Defender in and out of the Courtroom As a deployed soldier, I never imagined I'd be fighting a battle back home—a legal one, brought on by false accusations from an ex-partner. In a country I serve to protect, I found myself suddenly needing protection. That’s when Ms. Ines Gavran entered the picture—and I can honestly say, I do not know where I would be without her. Referred to me by another respected lawyer in Ottawa, Ines proved to be the best decision I could’ve made. She is not only a brilliant trial lawyer but a force to be reckoned with in court. Her preparation is meticulous, her strategy razor-sharp, and her passion for justice burns through every step she takes. She fought relentlessly for me and secured a full acquittal—something I feared might never be possible. Her courtroom presence is powerful—her cross-examinations exposed all the lies and inconsistencies. Outside of court, she was my calm and steady guide, offering excellent advice and support. I truly felt protected with her by my side. She became the armour I needed during an attack on my name, my freedom, and my future. Ines is the perfect balance: aggressive when the fight demands it, composed and easygoing when strategy calls for calm. Not once did she back down, even when the odds were against us. Her energy, intelligence, and sheer determination to win are rare qualities. She truly cares about her clients, and that comes through in everything she does. If you're in Toronto or anywhere in Ontario and need legal help—do yourself a favour and call Ms. Gavran. She will not disappoint. She fights like your freedom depends on it—because to her, it does. I’ll be forever grateful.
Everton Green
Everton Green
2025-06-10
I would like to express my deepest gratitude to Ines Gavran for the exceptional job she did as my lawyer. Her professionalism, dedication, and attention to detail were truly impressive throughout the entire process. Ines was not only knowledgeable and strategic, but also compassionate and understanding. She took the time to listen, explain every step clearly, and always made me feel supported and informed. Her hard work and expertise led to an outcome I’m incredibly grateful for. Thank you, Ines, for everything you’ve done. Your commitment and skill made all the difference, and I couldn’t have asked for better representation. Highly recommended!
Pamela Rodriguez
Pamela Rodriguez
2024-02-25
Ms. Gavran was incredibly helpful and kept active communication throughout my case, and she also offers very accessible services.
Carlos Henrique Schon
Carlos Henrique Schon
2023-04-29
Ms. Gavran was my best voice ever, she was always there to help even beyond my needs, HIGHLY RECOMMENDED, thank you so much Ines!
Alexandra Mendizabal
Alexandra Mendizabal
2023-03-03
Ines thank you so much for all that you have done. She is professional, hard working, and I just know that I'm in the right hands. You know how much you mean to me and my little girl. Thank you thank you thank you Ines.

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