Financial Crimes in Vancouver BC

Vayeghan Litigation will act for clients requiring legal representation in the areas of fraud, corporate criminal wrongdoing, tax evasion, civil forfeiture, cross-border investigations, securities violations, and internal investigations. The Firm will represent individuals and businesses facing allegations relating to:

Principles

Vayeghan Litigation thrives on integrity, professionalism, and transparency as its guiding principles.

Recognition

Mo Vayeghan, nationally recognized lawyer, featured in major Canadian news outlets.

Credentials

Mr. Vayeghan's extensive academic achievements and memberships in legal societies highlight his credentials.

Our approach to financial crime defence

The firm’s strategy in handling financial crime cases involves three key steps. Firstly, they advocate for preventative measures through compliance programs to reduce the risk of prosecution. Secondly, they highlight the importance of pre-trial negotiations, especially with the introduction of Deferred Prosecution Agreements (DPAs) in Canada. Lastly, if necessary, the firm is prepared to litigate aggressively to defend their clients’ reputations.

Financial crime lawyer in Vancouver

Mr. Vayeghan, is a former Crown Prosecutor with experience in the Commercial Crimes Division of the BC Crown Prosecution office in Vancouver. He has received training at Columbia Law School in New York City, specializing in cutting-edge tactics for defending individuals and businesses facing financial crime allegations. For detailed case discussions, interested parties can contact the firm through email or phone for a preliminary consultation.