Penal proceedings and convictions

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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., doing business as Excelixis Consultants 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	500-61-369122-131 (p)
2	9216-3369 Québec inc., doing business as 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 or to act as 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 or to act as a lawyer	500-61-376595-139 (p)
4	Accident Direct inc., whose sole officer is Jimmy Tremblay	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) 500-61-480398-180 (j) 500-61-480399-188 (j)
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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 on behalf of others 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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 or to act as 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 or to act as a lawyer Assumed the title of lawyer	500-61-406606-153 (p) 500-61-448075-169 (j)
33	LEBLANC, Jean-Yves Jean-Yves Leblanc Also known as : • Alek LeBlanc	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	500-61-490225-191 (p)
34	LEROUX, Sacha Sacha Leroux	Assumed the title of lawyer	500-61-369976-130 (p)
35	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 or to act as a lawyer Prepared immigration proceedings on behalf of others	500-61-358250-133 (j) 500-61-360112-131 (p) 500-61-360113-139 (p)
36	MARTUCELLI, Enza Enza Martucelli	Acted in such manner as to lead to the belief that she was authorized to fulfil the functions of or to act as a lawyer	500-61-407483-156 (p)
37	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)
38	MINO, Chantal Chantal Mino	Prepared proceedings intended for use in a case before the courts on behalf of others	500-61-386342-142 (p)
39	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 or to act as a lawyer	500-61-292151-108 (p)
40	MOUSHIAN, Richard / MOUSHIAN, Richard Meenas Richard Moushian / Richard Meenas Moushian	Pleaded and acted before tribunals on behalf of others	500-61-388465-149 (p)
41	NGUYEN, Thi Ngoc Thi Ngoc Nguyen	Knowingly caused a person to illegally practise as a lawyer	500-61-463342-171 (p)
42	NORMANDIN, Daniel Daniel Normandin	Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer	500-61-482693-182 (p)
43	Placements HRA inc.	Acted or claimed to act as a lawyer	500-61-463336-173 (p)
44	Québec Intercesseur pour la Justice (QCIJ)	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	500-61-450454-179 (p)
45	RIOS, Gabriel Gabriel Rios	Prepared proceedings intended for use in a case before the courts on behalf of others	500-61-435557-161 (p)
46	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)
47	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 or to act as 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)
48	Stellar Alliances inc., whose sole officer is Raffaele Scrocco	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	500-61-482656-189 (p)
49	STRECKO, Michel Michel Strecko	Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer	500-61-435666-160 (p)
50	TANGUAY, Louis-Philippe Louis-Philippe Tanguay, f.a.s.n. Groupe Conseil Tanguay	Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer	500-61-482696-185 (p)
51	TATOMIROVIC, Vera Vera Tatomirovic	Acted in such manner as to lead to the belief that she was authorized to fulfil the functions of or to act as a lawyer	500-61-465171-172 (p)
52	TCHIO, Maurice Maurice Tchio	Advertised services that are the exclusive prerogative of lawyers	500-61-450012-175 (p)
53	THIFFEAULT-PICARD, Vanessa Vanessa Thiffeault-Picard	Usurped the functions of a lawyer	500-61-465198-175 (p)
54	TREMBLAY, Nicole Nicole Tremblay	Assumed the title of retired lawyer	500-61-435018-164 (p)
55	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 or to act as a lawyer Assumed the title of lawyer	500-61-344664-124 (p) 500-61-350583-127 (p)
56	WJDS-Times CPA Inc. Also known as : • Times Accounting & Tax Services 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	500-61-490223-196 (p)
57	YALAOUI, Richard Richard Yalaoui	Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer	500-61-482695-187 (p)
58	ZUZUNAGA, Moîses Moîses Zuzunaga	Acted in such manner as to lead to the belief that he was authorized to fulfil the functions of or to act as a lawyer	500-61-288437-107 (p)