In the corporate world of Ontario, people may unknowingly become involved in operations or circumstances that turn out to be unlawful. However, if this happened to you, it might be challenging to get out of it without legal implications. This could involve something as simple as shoplifting or complicated involvement in an internet scam or sophisticated financial fraud. These schemes could include operations such as shell corporations and fund transfers to offshore accounts.
This article originally appeared on The Lawyer's Daily website published by LexisNexis Canada Inc.