With years of experience in investigations and law enforcement prior to entering the practice of law, Roland P. Schwalm, brings a uniquely informed perspective to addressing serious allegations of financial wrongdoing of any kind.
Roland P. Schwalm has represented both corporate and individual clients for over twenty years in disputes before a wide variety of tribunals, trial courts, and courts of appeal. Roland P. Schwalm strives to address the legal problems of clients with emphasis on their particular needs in a timely and value added way.
Law Practice Concentration
Tax litigation
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Tax Assessments
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Reassessments
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Notices of Objections
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Tax Court Appeals
Criminal Litigation
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Evasion
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Fraud
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Other criminal offences alleging willful intent
Federal and Provincial Regulatory Statutes
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Administrative Appeals
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Tax Court of Canada
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Offences alleging willfulness/intent
1983 – 1987
Police Officer – Windsor, Ontario
Investigations and Enforcement
Criminal & Provincial Offence Statutes
1987 – 1999
Revenue Officer – Canada Revenue Agency
Income Tax Act & Excise Tax Act
Audit Division, Criminal Investigations Division, Appeals Division
1999 – Present
Member of the Law Society of Ontario
Lawyer specialized in the areas of tax, criminal and regulatory law defense work