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Human trafficking allegations can involve a wide range of criminal charges, and a conviction could result in deportation, imprisonment and fines. With so much on the line, it is in your best interests to consult an experienced criminal defence lawyer as quickly as possible.
Neuberger & Partners LLP is an experienced criminal law firm that has developed a record of success in the Greater Toronto Area and throughout Ontario. Our Toronto human trafficking defence lawyers will carefully evaluate the circumstances of your case. When necessary, we work with experts and private investigators in order to build our clients’ cases and prepare evidence for trial. We will use every available means to challenge the prosecution’s evidence against you.
Our lawyers have had success defending clients facing a wide range of charges in relation to human trafficking, including:
Founded in 1993, Neuberger & Partners LLP is a high profile Toronto law firm with exclusive focus on criminal law. Our lawyers have represented clients in simple, complex and high-profile cases throughout the Greater Toronto Area and across Ontario.
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When an immigrant or refugee provides false information on his or her application, it can lead to inadmissibility to enter or remain in Canada, fines or imprisonment under the Immigration and Refugee Protection Act. Additionally, a conviction for human trafficking under the Criminal Code can result in 14 years to life in prison.
In addition to handling cases involving deportation, we also assist clients who are facing extradition for a crime committed in another country or a crime committed in Canada that affects individuals in a foreign country. Extradition cases are highly technical in nature and require the skill of an experienced extradition lawyer. Our lawyers have the knowledge and experience necessary to build a strong defence against extradition, deportation and other criminal charges you may face as a result of human trafficking allegations.
If you have been charged with a criminal offence as a human or sex trafficker in Ontario, you need a lawyer who is committed to protecting your interests and achieving a successful result. Call our office at 416-364-3111, or contact our Toronto law firm online today to schedule a consultation to discuss your case.
Past results are not necessarily indicative of future results and that the amount recovered and other litigation outcomes will vary according to the facts in individual cases.
Under the Canadian Charter of Rights and Freedoms, you have the right to be told promptly why you are being detained (s. 10(a)), the right to retain and instruct a lawyer without delay and to be informed of that right (s. 10(b)), and the right to have your detention reviewed by a court (habeas corpus, s. 10(c)). You also have the right to remain silent — anything you say can be used against you. You are not required to answer questions beyond providing your name and address.
You will be held for a bail (show cause) hearing, typically within 24 hours. A justice of the peace will decide whether to release you, release you with conditions, or detain you until trial. Human trafficking charges are serious, and Crown counsel may seek detention. After bail is addressed, your case will proceed through disclosure, preliminary inquiry (if applicable), and trial.
Human trafficking is defined in s. 279.01 of the Criminal Code as recruiting, transporting, transferring, receiving, holding, concealing, or harbouring a person — or exercising control, direction, or influence over the movements of a person — for the purpose of exploiting them or facilitating their exploitation.
Three core elements the Crown must prove:
You recruited, transported, transferred, received, held, concealed, harboured, or controlled / directed the person's movements. Even exercising influence over someone's movements can qualify.
The act was done for the purpose of exploiting the person or facilitating their exploitation by someone else. The exploitation does not need to have actually occurred — the purpose alone is sufficient.
You knew, or were wilfully blind to, the fact that your conduct would exploit or facilitate exploitation of the person.
The alleged victim's consent is explicitly not a defence (s. 279.01(3)). Crossing a border is also not required — most charged cases involve trafficking entirely within Canada.
"Exploitation" is defined in s. 279.04 of the Criminal Code. A person exploits another if they cause that person to provide or offer to provide labour or a service — including sexual services — by engaging in conduct that could reasonably be expected to cause that person to believe their safety, or the safety of someone known to them, would be threatened if they refused. Courts assess exploitation from an objective standard — whether a reasonable person in the victim's position would believe their safety was at risk — not solely based on the victim's subjective belief.
Forms of exploitation recognized by courts:
| Sexual exploitation | Causing someone to provide sexual services through threats, coercion, or fear. |
| Forced labour | Compelling someone to work through threats or control over their circumstances (e.g., debt bondage, withholding wages). |
| Domestic servitude | Controlling a person's domestic labour through fear or coercion within a household. |
| Organ removal | Causing someone to have an organ removed through threats to their safety (s. 279.04(2)). |
| Trafficking (s. 279.01) vs. procuring (s. 286.3) | Procuring involves recruiting or controlling someone for the purpose of providing sexual services; trafficking requires the additional element of exploitation through fear for safety. They can overlap but are distinct offences. |
| Trafficking vs. human smuggling (IRPA s. 117) | Smuggling involves illegally moving people across borders for financial gain, with the person's consent. Trafficking is about ongoing control and exploitation, with or without border crossing. |
| Trafficking vs. forcible confinement (s. 279(2)) | Confinement involves physically restricting freedom of movement. Trafficking requires the exploitation purpose; the two are often charged together when a person is held against their will. |
| Offence | Section | Minimum | Maximum |
|---|---|---|---|
| Trafficking in persons (adult victim) | s. 279.01(1)(a) | None | 14 years |
| Trafficking — aggravated (kidnapping, aggravated assault/sexual assault, or death) | s. 279.01(1)(b) | None | Life |
| Trafficking a person under 18 | s. 279.011(1)(a) | 6 years * | 14 years |
| Trafficking a minor — aggravated | s. 279.011(1)(b) | 6 years * | Life |
| Receiving a material benefit (adult victim) | s. 279.02(1) | None | 10 years |
| Receiving a material benefit (minor victim) | s. 279.02(2) | 2 years * | 14 years |
| Withholding / destroying identity documents (adult) | s. 279.03(1) | None | 5 years |
| Withholding / destroying identity documents (minor) | s. 279.03(2) | 1 year * | 10 years |
Disclosure is the Crown's constitutional obligation (arising from R v Stinchcombe) to provide your defence with all relevant evidence in its possession — including evidence that may help your case. This includes police notes, witness statements, surveillance records, electronic communications, and any exculpatory material. Reviewing disclosure thoroughly is one of the most important steps in building your defence.
As of 2019, preliminary inquiries are only available for offences carrying a maximum sentence of 14 years or more (s. 535). Since s. 279.01 qualifies, your lawyer may be able to request one. A preliminary inquiry allows the defence to test the Crown's evidence and cross-examine witnesses before trial. Your lawyer will advise whether it is strategically beneficial.
Defences vary significantly based on the facts. Common approaches include: challenging whether the Crown can prove exploitation beyond a reasonable doubt; disputing identification; arguing the accused lacked the required intent (mens rea); raising Charter violations (e.g., unlawful search and seizure, improper interrogation) that may lead to exclusion of evidence; and challenging the admissibility of electronic communications or surveillance. Every case is different — only your own lawyer can advise which defences apply.
Yes. If police violated your Charter rights — for example, by searching your phone or home without a valid warrant, failing to inform you of your right to counsel, or taking a statement after you invoked your right to silence — your lawyer can bring a Charter application to exclude that evidence under s. 24(2). In serious cases, a court may stay the proceedings entirely. Evidence gathered in violation of the Charter is not automatically excluded; the judge weighs the seriousness of the violation against the impact on the justice system's reputation.
| Aggravating Factors (Increase Sentence) | Mitigating Factors (May Reduce Sentence) |
|---|---|
| Victim was under 18; accused was in a position of trust or authority; use or threat of violence or weapons; multiple victims; prolonged duration; victim was particularly vulnerable (e.g., addicted, homeless, in care); financial profit; accused's prior criminal record; offence involved organized crime or multiple participants. | Guilty plea (especially at an early stage); genuine remorse; no prior record; youth of the accused; evidence of rehabilitation; cooperation with authorities; difficult personal background or history of trauma (considered under Gladue principles for Indigenous accused). |
For s. 279.01, the Crown must prove beyond a reasonable doubt that you: (1) recruited, transported, transferred, received, held, concealed, or harboured a person, or exercised control or direction over their movements; (2) did so for the purpose of exploiting them or facilitating their exploitation; and (3) did so knowingly. Proof beyond a reasonable doubt is a high standard.
Yes. Financial gain is not an element of s. 279.01. The Crown only needs to prove exploitation or facilitation of exploitation. Receiving a material benefit is a separate, additional charge under s. 279.02 — it is not required to prove the core offence.
At your bail hearing (show cause hearing), the Crown may argue for your detention under s. 515 of the Criminal Code on grounds such as flight risk, public safety, or to maintain public confidence in the justice system. For some trafficking charges, the reverse onus applies — meaning you bear the burden of showing cause why your detention is not justified. A lawyer is critical at this stage to argue for your release and propose appropriate conditions (e.g., surety, curfew, no-contact orders).
Common bail conditions in trafficking matters include: no contact with named alleged victims or co-accused; restrictions on where you can travel or reside; surrendering your passport; reporting regularly to police; abstaining from alcohol or drugs; electronic monitoring; and restrictions on internet use or certain types of work. Breaching any condition is itself a criminal offence.
For indictable offences carrying five or more years, including trafficking, you have the right under s. 11(f) of the Charter to elect trial by jury. You may also elect trial by a judge alone in Superior Court. Your lawyer will help you assess which mode of trial best suits your case.
Human trafficking prosecutions are complex and typically take one to three years or longer. Under R v Jordan (2016), there are presumptive ceilings on unreasonable delay: 18 months for provincial court and 30 months for Superior Court from charge to trial completion. If the ceiling is exceeded without justified delay, a stay of proceedings may be available — your lawyer will monitor this carefully.
That is entirely your decision to make, in consultation with your lawyer after reviewing the full disclosure. A guilty plea may be considered if the Crown's evidence is very strong and a negotiated resolution offers a meaningfully better outcome than the likely result at trial. However, trafficking convictions carry serious penalties including mandatory minimums for offences involving minors. Never plead guilty without fully understanding what you are admitting to and what the sentencing range will be.
Yes. A conviction may result in:
Your lawyer should address all of these possible consequences when advising you.
A conviction for human trafficking is a serious criminality or organized crime offence under the Immigration and Refugee Protection Act, which can trigger deportation or inadmissibility proceedings regardless of how long you have lived in Canada or your immigration status. You should ensure your criminal defence lawyer coordinates with an immigration lawyer so you fully understand the immigration consequences of any outcome, including a guilty plea.
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