Penal proceedings and convictions




     

 

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infractions@barreaudemontreal.qc.ca

Penal proceedings

 

In the most serious cases, penal proceedings for illegal practice of the profession of lawyer may be instituted by the Bar of Montreal or the Barreau du Québec before the Court of Québec (Criminal and Penal Division).

In accordance with Section 188 of the Professional Code, the mandatory minimum fine is :

  • For a first offence :
    • In the case of a natural (physical) person, not less than $2,500 nor more than $62,500
    • In other cases (businesses, etc.) not less than $5,000 nor more than $125,000

In the case of a subsequent offence, the minimum and maximum fines are doubled.

Convictions – Since January 2012

In Alphabetical Order

  Name, Surname and aliases,
if any
Offence(s) Plumitif [p] or
Written Judgment [j]

(if available)
1 9210-5980 Québec Inc., faisant affaire sous le nom Excelixis Consultants Inc. Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer 500-61-369122-131 (p)
2 9216-3369 Québec inc., a.k.a.
Groupe Protektor
Usurped the functions of a lawyer

Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer
500-61-465199-173 (p)
500-61-469197-181 (p)
3 ABAIDI, Rabah / RABAH, Abaidi
Rabah Abaidi / Abaidi Rabah
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-376595-139 (p)
4 Accident Direct inc. Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer 500-61-480397-182 (p)
5 ALAKKATTUSSERY, Sebastian
Sebastian Alakkattussery
Also known as :
• ALAKATUSERY, Sebastian
Sebastian Alakatusery
• ALAKKAT, Jay
Jay Alakkat
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-482742-187  (p)
6 ALAOUI, Habib Rachidi
Habib Rachidi Alaoui
Also known as :
• RACHIDI, Habib
Habib Rachidi
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-463337-171 (p)
7 ALEXANDRATOS, Haris
Haris Alexandratos
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-369122-131 (p)
8 ALFARO, Roberto
Roberto Alfaro

Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer

Prepared proceedings intended for use in a case before the courts on behalf of others

Acted or claimed to act as a lawyer

500-61-369866-133 (p)
500-61-406607-151 (p)
500-61-499824-192 (p)
9 AMIN, Cyrous
Cyrous Amin
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer

Prepared proceedings intended for use in a case before the courts on behalf of others

500-61-482740-181 (p)
500-61-482743-185 (p)
500-61-482744-183 (p)

10 ARSENEAULT, Daniel S.
Daniel S. Arseneault
Assumed the title of lawyer 500-61-435664-165 (p)
11 AUGER, Louis / AUGER, J. Louis
Louis Auger / Louis J. Auger
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-435665-162 (j)
12 BAZIN, Gabriel
Gabriel Bazin
Acted or claimed to act as a lawyer
Knowingly allowed himself to be announced or designated by the title “Mtre”
500-61-407869-156 (p) (C.Q.)
500-36-008835-186 (j) (C.S.)
13 BEHI, Saied
Saied Behi
Prepared proceedings intended for use in a case before the courts on behalf of others 500-61-482741-189 (p)
14 Brisebois Huissier inc. Make collections or make any claim with costs or to imply that judicial proceedings will be taken 500-61-499827-195 (p)
15 CAMBRIDGE LIFE SOLUTION / Solution de vie Cambridge Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer 500-61-386343-140 (p)
16 CARVAJAL, Wilmar
Wilmar Carvajal
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer 500-61-463415-175 (p)
17 CHANDIA, Marcella
Marcella Chandia
Gave legal advice and consultations on legal matters 500-61-369123-139 (p)
18 CHRISTEN, Romain Ronald,
Romain Ronald Christen
Also known as :
• DAWSON, Ron
Ron Dawson
• DAWSON, Ron RF
Ron RF Dawson

Made collections on behalf of others

Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer

Assumed the title of lawyer and retired lawyer

500-61-303789-110 (j)
500-61-303788-112 (p)
500-61-303787-114 (p)

19 Consultants Associés SST inc. Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer 500-61-489603-192 (p)
20 COULIBALY, Aboubacar Sidiki
Aboubacar Sidiki Coulibaly
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer 500-61-450451-175 (p)
21 DAUDELIN, Gilles
Gilles Daudelin
Pleaded and acted before tribunals on behalf of others 500-61-463338-179 (p)
22 Droit Nguyen inc. Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer 500-61-463341-173 (p)
23 ELMALEM, Maryse
Maryse Elmalem
Prepared and drew up, on behalf of others, documents relating to the constitution of a legal person 500-61-369865-135 (p)
24 GARZA, Abraham J.
Abraham J. Garza
Also known as :
• GARZA, Abraham
Abraham Garza
Prepared proceedings intended for use in a case before the courts on behalf of others 500-61-278032-108 (j)
500-61-278032-108 (j)
500-61-350258-127 (j)
500-61-350258-127 (j)
25 GREENBAUM, Ura
Ura Greenbaum
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-407867-150 (j) (C.Q.)
500-36-008608-179 (j) (C.S.)
500-10-006994-196 (j) (C.A.)
26

GUILLAUME, Philippe,
Philippe Guillaume
Also known as :
• EMMANUEL, Philippe
Philippe Emmanuel
• GUILLAUME, Emmanuel-Philippe
Guillaume Emmanuel-Philippe
• PHILIPPE, Emmanuel
Emmanuel Philippe
• PHILIPPE, Emanuel
Emanuel Philippe
• PHILIPPE, Emmanuel-G.
Emanuel-G. Philippe
• PHILIPPE, Emmanuel Guillaume J.
Emmanuel Guillaume J. Philippe

Prepared proceedings intended for use in a case before the courts on behalf of others

Made collections on behalf of others

Pleaded and acted before tribunals on behalf of others

Assumed the title of lawyer and used the prefix «Mtre»

Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer

Acted or claimed to act as a lawyer

500-61-344474-128 (p)
500-61-344475-125 (p)
500-61-344476-123 (p)
500-61-344477-121 (p)
500-61-344931-127 (p)
500-61-358219-138 (p)
500-61-369956-132 (p)
500-61-369975-132 (p)
500-61-450010-179 (p)

27 HANI, Elie
Elie Hani
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer

500-61-386368-147 (p)
500-61-406237-157 (p)

28 HOYOS-TELLO, Carlos
Carlos Hoyos-Tello
Prepared proceedings intended for use in a case before the courts on behalf of others

500-61-350584-125 (p)
500-61-365087-130 (p)

29 Immigration CALA inc.
Also known as :
• Cala Immigraiton inc.
• Cala Inmigracion inc.
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of or to act as a lawyer 500-61-465172-170 (p)
30 Immigration & recrutement international du Canada (IRIC) Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer 500-61-376595-139 (p)
31 LABINE, Daniel
Daniel Labine

Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer

Usurped the functions of a lawyer

500-61-358251-131

32 LAVERTU, Dieuné Fils / LAVERTU, Dieuné
Dieuné Fils Lavertu / Dieuné Lavertu

Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer

Assumed the title of lawyer

500-61-406606-153 (p)
500-61-448075-169 (j)

33 LEROUX, Sacha
Sacha Leroux
Assumed the title of lawyer 500-61-369976-130 (p)
34 LOPEZ-BANOS, Jose Luis
Jose Luis Lopez-Banos

Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer

Prepared immigration proceedings on behalf of others

500-61-358250-133 (j)
500-61-360112-131 (p)
500-61-360113-139 (p)

35 MARTUCELLI, Enza
Enza Martucelli
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-407483-156 (p)
36 MICHALAKOPOULOS, Panagiotis
Panagiotis Michalakopoulos
Also known as :
• Peter Michalakopoulos
Prepared proceedings intended for use in a case before the courts on behalf of others

Acted before a Tribunal on behalf of others
500-61-490224-194 (p)
37 MINO, Chantal
Chantal Mino
Prepared proceedings intended for use in a case before the courts on behalf of others 500-61-386342-142 (p)
38 MOISE, Serge H.
Serge H. Moise
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-292151-108 (p)
39 MOUSHIAN, Richard / MOUSHIAN,
Richard Meenas
Richard Moushian / Richard Meenas Moushian
Pleaded and acted before tribunals on behalf of others 500-61-388465-149 (p)
40 NGUYEN, Thi Ngoc
Thi Ngoc Nguyen
Knowingly caused a person to illegally practise as a lawyer 500-61-463342-171 (p)
41 NORMANDIN, Daniel
Daniel Normandin
Avoir agi de manière à donner lieu de croire qu’il était autorisé à remplir les fonctions d’avocat ou à en faire les actes 500-61-482693-182 (p)
42 Placements HRA inc. Acted or claimed to act as a lawyer 500-61-463336-173 (p)
43 Québec Intercesseur pour la Justice (QCIJ) Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-450454-179 (p)
44 RIOS, Gabriel
Gabriel Rios
Prepared proceedings intended for use in a case before the courts on behalf of others 500-61-435557-161 (p)
45 SAAD, Fady
Fady Saad
Also known as :
• SAAD, Fadi
Fadi Saad
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-482739-183  (p)
46 ST-CLAIR, Sébastien Jonathan
Jonathan Sébastien St-Clair

Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer

Prepared proceedings intended for use in a case before the courts on behalf of others

500-61-388460-140 (p)
500-61-388461-148 (p)
500-61-388462-146 (p)
500-61-388463-144 (p)
500-61-388464-142 (p)
500-61-406079-153 (p)
500-61-406080-151 (p)
500-61-406081-159 (p)
500-61-406082-157 (p)
500-61-406083-155 (p)
47 Stellar Alliances inc., dont l’unique dirigeant est Raffaele Scrocco Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer 500-61-482656-189 (p)
48 STRECKO, Michel
Michel Strecko
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-435666-160 (p)
49 TANGUAY, Louis-Philippe
Louis-Philippe Tanguay, f.a.s.n. Groupe Conseil Tanguay
Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer

500-61-482696-185 (p)

50 TATOMIROVIC, Vera
Vera Tatomirovic
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-465171-172 (p)
51 TCHIO, Maurice
Maurice Tchio
Advertised services that are the exclusive prerogative of lawyers

500-61-450012-175 (p)

52 THIFFEAULT-PICARD, Vanessa
Vanessa Thiffeault-Picard
Usurped the functions of a lawyer 500-61-465198-175 (p)
53 TREMBLAY, Nicole
Nicole Tremblay
Assumed the title of retired lawyer 500-61-435018-164 (p)
54 WICKHAM, Guy Arthur
Guy Arthur Wickham

Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer

Assumed the title of lawyer

500-61-344664-124 (p)
500-61-350583-127 (p)

55 WJDS-Times CPA Inc. Acted in such manner as to lead to the belief that it was authorized to fulfil the functions of a lawyer 500-61-490223-196 (p)
56 YALAOUI, Richard
Richard Yalaoui
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-482695-187 (p)
57 ZUZUNAGA, Moîses
Moîses Zuzunaga
Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of a lawyer 500-61-288437-107 (p)