Wednesday, March 8, 2006

DO you recognize this most wanted pictures for fraud

Do you recognize these pictures
Do you recognize these pictures below?
ACCORDING TO THE 14 LAW SOCIETIES IN CANADA, LAWYERS ARE NOT ALLOWED TO BE ASSOCIATED
WITH IMMIGRATION CONSULTANTS OR WORK ON THE SAME CLIENT'S FILE OR RECEIVE SERVICE FEES
UNLESS THE LAWYER HAS SEPARATE AGREEMENT WITH THE CLIENTS.
WOULD YOU ELECT THESE CAPIC & CSIC MEMBERS WHO ARE CAPITALIZING ON HOW TO REGULATE
CONSULTANTS ? AND FOR HOW LONG CAN YOU BE UNDER THEIR REGIME? STOP BEING A SLEEP WALKER
AND WAKE UP.
The consultants who wants to regulate other consultants are in defaults of CIC (IRPR) / CAPIC & CSIC by-laws and
regulations including their own Ethic codes and standard of conducts!
They have a free ride, they're off everybody's radar screen but not CSIP's radar
CSIP IS APPROACHING THE CIC WITH A NEW PROPOSAL TO CHARGE THE PAID CONSULTANTS AND
LAWYERS A BOND at $50000 cad dollars ;
Would the Immigration consultants Pay a $50,000 CAD bond to the Canada immigration and give the
clients proof of the bond / as legitimate practice Approved by CIC only? send your comment to
info@csip.ca
SHOULD EX- IMMIGRATION OFFICERS HAVE SEPARATE SOCIETY FROM
IMMIGRATION CONSULTANTS?SEND YOUR COMMENT TO info@csip.ca
ONCE A WHILE , WE WILL PUBLISH 20 MORE CONSULTANTS WHO ARE IN
DEFAULTS OF THE RULES, HOWEVER. WHAT IS THE IDEA OF EXIMMIGRATION
OFFICERS ADVERTISING THEIR CV AS FORMER GOVERNMENT
EMPLOYEE TO THEIR CLIENTS? IS IT ABOUT CONNECTION & GOVERNMENT
INFLUENCE ?
Immigration Consultants use their former employment with the CIC or
non practice lawyers without valid licences as preference to mislead
the international / Foreign clients
Ron McKay, National President, CAPIC
Ronald E. McKay - Immigration Consultant - Vancouver, BC, Canada
Page 1
Do you recognize these pictures
Clark Wilson LLP's Immigration Lines - July, 2005
Immigration Consultant. Profile. Ron McKay is an independent consultant, working with Clark Wilson LLP in the area
of Business Immigration. ...
www.cwilson.com/profiles/rem/ - 8k - Cached - Similar pages
Immigration Consultant. Ron McKay, T. 604.643.3148 rem@cwilson.com. Legal Assistant. Sue Kang (member of
Quebec Bar), T. 604.891.7757 smk@cwilson.com ...
www.cwilson.com/newsletters/immigration/ILjul05.htm - 28k - Cached - Similar pages
To Mr. Warren Lloyd
Be advised that your website contains few pages of misleading information to the international public which make you in default of your govern
society CSIC's regulations.
Mr. Loyyd, we draw to your attention that you can not write that you are specialize in corporate, professional and individual immigration law.
This statement refers only to lawyers who registered with one of the 14 law society in Canada. which you are not.
You have showing your past employment with the CIC as visa officer . This is a malicious act and misleading the public that you have the right
connection with the CIC visa officers in few countries.
Quote: Warren Lloyd spent 27 years in the Foreign Service of Canada, as a Trade Commissioner in Peru and managing Visa Offices in Spain,
Mexico and the United States. He also served as the Immigration Foreign Service Liaison Officer in Toronto – Canada's largest immigrant
receiving region.End of Quote
Using a testimonial statement written by the CIPC Chairperson ( Charles Pley ) who worked with you in the same association and was board
member with you (AICC) is a cheap shot and undermined the whole webpage of your testimonials
Quote
“I enjoy a close working relationship with Warren Lloyd. He has an unparalleled expertise arising from his experience as a former senior
Canadian overseas Visa Officer and Diplomat and as a leading immigration practitioner and advocate. I work together with Warren on U.S.
immigration matters for his clients and we regularly refer work to Warren. It has proven to be a positive collaborative relationship to the mutual
benfit of our clients.
I would be pleased to recommend Warren's services to any potential client."
Charles Pley, LL.B.
Barrister and Solicitor (Ontario, Canada)
Attourney and Counsellor-at-law (New York, U.S.A.) End of Quote
We give you 12 hours to remove the misleading information and concentrate on your title as immigration consultants only. Please govern
yourself
CSIP International monitor for public abuse
Bero Volpentesta
Vice president CAPIC
Be advised that as you are CAPIC executive of Ontario Chapter Mr. Berto Volpentesta, you are in default of CSIC regulation of conduct, and therefore
you must do changes of your website, remove some of your false statements which they are misleading to Canadians and to the international public. Mr.
Volpentesta, you have been advising clients and portraying yourself as lawyer on specific websites like Labor.law.com, British exact.ca and ILW.com.
Page 2
Do you recognize these pictures
Alli Amlani, President, CAPIC Ontario
Mr. Ali Amlani
With all due respect as you are a Member of CSIC Canadian Society of Immigration Consultants : ID # M041010
and member of the Organization of Professional Immigration Consultants. (Opic) which is no longer exist since
January 2004. Would you please remove the statement attached below form your website. Quote Mr. Alli Amlani
himself an immigrant from Nairobi, Kenya (1976) is the founder of Inter-Connections Canada Inc. His extensive
experience in owning, operating, and managing various commercial, industrial, service and consulting businesses
overseas and in Canada has contributed to Inter - Connections Canada's success story. The key factor, however, is
his in-depth technical understanding of Canadian Immigration Law, built up over the years in his working
associations with leading lawyers, top consultants and senior Immigration officials. He is an executive director of OPIC, a member on the
educational advisory committee on Immigration Certification and on the College council at Seneca College of Applied Arts and Technology. As well, he
serves as a volunteer consultant on the Immigration Advisory Committee of the Ismaili councilEnd of Quote
We urge you not to continue misleading the international public in stating that you are associated with immigration officers. This type of false
statement can bring only your Society CSIC into further despair and discredited by other organizations.
It is certainly a shame to see how many of so called Executives of OPIC, AICC and CAPIC who worked so hard on creating CSIC and assist in setting up
the regulations on Ehtics, and yet they are the one who falls into the public mischief.
You have 12 hours to remove this influential misreprentation statement. Please govern yourself,
CSIP International monitors for abuse
Mr. Qamar Sadiq
CSIC education committee
Member of CSIC under membership number M041456 and holder the position of member of the Education committee for CSIC .
Be advised that we received a complaint from public of Pakistan confirming that you are publishing and advertising that you are expert in
immigration and investment law.
This false statement which we attached for your reading indicates to us that you are in default of CSIC regulations and you are not a certified immigration
lawyer, We have contacted the law Society of Ontario to investigate your advertising.
As you are aware only a Canadian lawyers who are entitled to call themselves an expert in law. We are asking you to remove this webpage and
apologize to the international public for misleading them ( The Federation of Pakistan Chambers of Commerce & Industry) by portraying yourself in
providing Canadian legal advices ( Investment and immigration).We do recognize your education, however, it does not extend to field of law.
We give you 12 hours of removing this statement otherwise we will be calling the CIC enforcement office and forward a formal complaint to the Pakistan
Chamber of Commerce to remove your Canadian profile from public views.
CSIP international monitors for abuse.

 
  

  

  
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Do you recognize these pictures
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Pakistani Defence Forum > Pakistan Economic News
CTCSA chairman Qamar Sadiq will soon be visiting Pakistan
from Toronto to make the ... strict measures to be taken at
Airports to check Illegal Immigration ...
209.59.128.32/invisionforum/ lofiversion/index.php/t28484-
1550.html - 122k - Supplemental
CAPIC BC Chapter president
Praveen Shrivistava
Capic
e advised that as you are CAPIC executive of BC Chapter, you are in default of CSIC regulation of conduct, and therefore you must do changes of your
website, remove some of your false statements which they are misleading to Canadians and to the international public. Mr. Shrivastava , you have been
advising clients and portraying your company as working with the Canadian embassies and consulates around the world . CSIP quotes" WRSI is an
immigration consulting firm specializing in Canadian immigration. Based in Vancouver, Canada, we work with Canadian embassies and consulates
around the world. Since entering the immigration business in 1996, we have helped hundreds of clients from various parts of the globe to obtain
landed immigrant (permanent resident) status and successfully settle in Canada. End of quote
You should not use this statement, you can place it with this statement " we deal with Embassies and Consulates to best expedite your case" .
CSIP gives you 12 hours to do the changes on your website.
CSIP would like also to bring to your attention that your agent in the Middle East is providing false information to international clients about study permit
process and fees " a complaint received at our office from Mr. Rami Atalla and will be forward to your office shortly. Your agent has no right to
guaranteeing to anyone a study permit within 3-7 days with non-refundable fees of 400 JOD. There is no universities in Canada provides special services
to immigration consultants, The client must not be told that they will be able to obtain letter of acceptance prior to submit the client education manuscript
and receive formal approval. Also the clients must be referred to the universities website prior to provide them any professional service, The client must
have the right to try for themselves prior provide the service at a fee.
Page 4
Do you recognize these pictures
CSIP has published in Canada and in 64 countries to receive complaints about CSIC and CAPIC members, It has been very successful. CSIP received
hundreds of complaints within the past week, If we do not see your website false information changed, then we have no choice but to forward our
complaint to CSIC complaint department and to the CIC complaint and enforcement office.
Russell Monsurate
CAPIC Director
AICC was the Association of Immigration Counsel of Canada, which together with OICC have formed CAPIC
Quote" Mr. Russell Monsurate is a member of the Canadian Association of Professional Immigration Consultants. In addition to immigration
consultants the membership includes senior immigration officers, visa officers, an Immigration and Refugee Board Adjudicator, paralegals,
and lawyers end of Quote
Do you think Mr. Russel Monsurate who created a DACUM for future Immigration Consultants is in default of CSIC regulations ? Is he showing some
influence of using CIC officials and Lawyers positions with his memberships and services?
Ex- immigration officers must not use abuse or use their previous position with the CIC as part of their immigration advertisements, the
clients do ask for immigration service not for Resume unless the motive is clear to influence the international and local clients that he have
internal connection to expedite the application process. This is a misleading action on his part and he is in default of CSIC regulations.
If the majority of CSIC and CAPIC members agreeing with CSIP investigation, then we do suggest that Mr. Monsurate remove this statement from the
home page of his website http://www.russcanada.com/aboutruss.php to avoid any further misleading to the international public.
CSIP international monitors for abuse
IS THERE A CONFLICT OF INTEREST WITH CAPIC?SIMILAR TO
PATRICE BURNET WITH CSIC?
Eric Katz, Vice President, CAPIC Ontario
Eric has spoken at several immigration conferences and seminars both domestically in Canada and internationally in Europe and Mexico. He is a Vice
President of the Canadian Association of Professional Immigration Consultants, Ontario Chapter (CAPIC) for 2005, the Canadian immigration consulting
industry’s educational and lobbying organization. Eric is a member of the Canadian Society of Immigration Consultants (CSIC) and has been a past
member of its Finance Committee and Legal Services Committee. CSIC is Canada’s immigration consulting self regulatory body.
Memberships include the Canadian Society of Immigration Consultants, the Canadian Association of Professional Immigration Consultants (Ontario Vice
President), the Law Society of Alberta (Active Non-Practising Member), The Canadian Bar Association, Alberta and Ontario Sections, and the
International Bar Association, Section on General Practice (Immigration and Nationality Committee 14), and a member of Gerson Lehrman Group’s Law
Council (New York and Washington, D.C.).
Page 5
Do you recognize these pictures
Fran O'Brien
Mrs. O'Brien has been self employed as an immigration consultant since 1986. She is a partner in the firm of O'Brien, King
Consultants. Prior employment included a number of years with the Employment and Immigration Commission as an
immigration officer and employment counsellor. She also worked as a counsellor with the government of Ontario.
John King
he obtained employment with the Canada Employment and Immigration Commission. For 17 years, John worked with the
Government of Canada in various capacities, from employment counselor, supervisor in the employment development branch, assistant manager
responsible for foreign worker approvals, branch manager, and acting area manager, before opting for self employment as an immigration consultant in
1989.
Ms. Kathryn MacDonald-Rampersad
FREEDOM PASSPORT TO SMOOTH THE WAY!!!!!!!!
MS. McDonald : please note that America does not allow dual
citizenship but verify, and Canada does not allow dual citizenship to cover losses in Taxes.
GOT IT
Clients Testimonials
-   !  " #
Kathryn Mcdonald
Not according to Ms. Kathryn MacDonald-Rampersad CSIC membership # M041704 and CAPIC member who believes that she and her spouse and
her other CSIC and CAPIC partners are capable on changing the law of both countries and ready to misleading the international public by offering
Page 6
Do you recognize these pictures
second passport under so called freedom passport !????
CSIP became very concern of the content of her website that is published and advertised in the UAE. We have forwarded her website and the content
of her both website under http://www.nascintl.com/FreedomPassport/WhyDoProgramsExist.htm#top to the NEW immigration minister his hourable Mr.
Monte Solberg for his serious comments including few of the immigration critics, CSIP also is interested to know the comment of the Canadian
ambassador of the The Canadian Embassy in Dubai, and to the office of the ministry of Foreign affairs in Ottawa.
A CANADIAN PASSPORT CANNOT BE ISSUED AS INTERNATIONAL VEHICLE FOR MANIPULATIONS BY FOREIGNERS
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We are the only company who can offer you a bank guarantee?????????????????
Monica O'Brien / Aileen Farrol, Education / Communications, CAPIC
Ontario
Farrol Consulting Inc. has merged its Canadian immigration services with the immigration law firm of Ormston,
Bellissimo, Rotenberg, Barristers & Solicitors.
Strategic Partners & Alliances (3)
... Monica O'Brien CSIC # M041829. Certified Immigration Practitioner. Toronto, Ontario, Canada. Elmore A.
Cudanin. President. E & E CUDANIN ...
www.thai-canada.com/_tps-14/marticle.php?id=89155 - 16k - Supplemental Result - Cached - Similar pages
John Ryan, Chair, CSIC
Charge for legal fees and use title immigration counsel
To: CSIC chairperson
Dear Mr. J. Ryan
I do admit that you are certainly surprises CSIP everyday with new default of your own regulations. We have just noticed that your website page
paypal, provide the public with the payment method of charging your client with LEGAL SERVICES FEES. Because one of your client just sent us a
receipt that you have charged her with legal services fees which she thought that you are a lawyer!
CSIP investigated her complaint after she received confirmation that You are the one who is hosting the seminars not a registered lawyer of any law
society and just read her attachment clear and no mistake about it.
We want to know under which section of the CSIC regulations that an Immigration consultant is allowed to charge legal services fees for immigration
Page 7
Do you recognize these pictures
seminars hosted by yourself as ( Consultant) . Immigration Consultants are somehow confused to follow your step or CSIC regulations steps. At one
point and still to this day, your business cards and your signature use the term " immigration counsel " and now your payment receipts shows that you
do receive payment for " Legal services fees "
Mr. Ryan, please it is a my advice to you and to your clients as of today, is to change CSIC by-law and its regulations in order to fit your business styles
and have all consultants be treated equal. Because you are certainly put yourself out as a lawyer / Counsel no doubt about this. This makes you again
and again in default of your own Regulation which you imposed on CSIC members for the past two years.
We hope by now that you can get the picture that you are as equal as to any Immigration Consultants and you must follow the CSIC Regulations as
well.
Please take notice that we just added this evidence to our complaint with the law Society of upper Canada and in BC and have all the evidence already
sent to them. If you decided to clean your professional act . You can go ahead and do the changes if you feel it is time to follow your own Regulations
so your CSIC members cannot be in default by following your rules. You should be the real model for those consultants, unfortunately, you are lacking
of professionalism and bringing your Society ( CSIC ) into disruptive and shame.
I urge you to read CSIC Regulations since you are in default of every section so far.
Sincerely yours
CSIP Chairperson
Nancy Salloum
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www.icanimmigrate.com
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Page 8
Do you recognize these pictures
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Camilla Jones, Policy & Lobbying, CAPIC Ontario
DO NOT FILE FALSE COMPLAINTS AGAINST MEMBERS TO SATISFY
YOUR PARTNERS CAPIC AND CSIC's AGNEDA? WHERE IS YOUR
ETHICS?
What is your immigration background in assisting clients, since you worked
with the CIC employment office only?
Sheila Julianne Carleton (Julie)
Email: julie@canadaimmigrationhelp.com before joining Peter Carpenter in the immigration
consulting business I had a long career in social work at both the Provincial and City levels of
government.
Does your CV help your foreign clients?
Ivor Carvalho, Events, CAPIC Ontario
About Us
Professional Evaluation Services
http://www.cicgoingglobal.com/aboutus.html Associated with a network of immigration lawyers & other professionals,
Associated with a network of contacts (immigration lawyers & other professionals) we provide the utmost in Canadian immigration consultancy and
services. “PERSONALIZED SERVICES AT ITS BEST.” Mr. Ivor Aires Carvalho, the main Immigration Counsel of CIC Going Global has decades of
experience, expertise and reputation around the world for Canadian Immigration & Study Options
iTPL - Canada Immigration Consultant, Canadian Visa, Work Permit ...
Ivor Aires Carvalho the founder of CIC - GOING GLOBAL, having gained extensive experience as an Immigration
Consultant eventually decided to turn his free ...
www.cicgoingglobal.com/aboutus.html - 19k - Cached - Similar pages
Mr. Ivor Aires Carvalho, the main Immigration Counsel of CIC Going Global has decades of experience, expertise
and reputation around the world for Canadian ...
www.traditions-india.com/visa_canada.htm - 35k - Cached - Similar pages
Page 9
Do you recognize these pictures
Phil Mooney, Communications
Co-chair, CAPIC Ontario
Do not follow the regulation if you need to help your clients????
Assisted client who provided him fraudulent documents to smooth
their application process, He accepted it and assisted the client against
the CIC regulations. He was so proud that he even publiched it on the CAPIC message board
. LOL
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AMIRSALAM & DAMITZ
Canada Immigration Counsel Inc.
Tel:(416) 495-8170; Fax: (416) 491-8826; email: info@visascanada.com
Head Office: 1200 Sheppard Ave. E, Suite LL03, North York, Ontario, M2K 2S5
As Business Immigration Counsel,
AMIRSALAM & DAMITZ CANADA IMMIGRATION COUNSEL INCMrs. A.
Amirsalam holds a bachelor degree in Administrative Management and worked
for several years as a representative of the Minister for Labour and Education in
Iran. Soon after arriving in Canada, Mrs. Amirsalam started her career as an
Immigration Counselor. She completed several College programs in Immigration
Law and Procedures for certification, and updates her knowledge on a regular
basis through seminars and workshops.
Page 10
Do you recognize these pictures
Bruce Perrault, National Membership, CAPIC
Practicing immigration as a lawyer without a valid licence, he resigned
from the law society due to investigation against him for mistreat clients
trust funds, However, he wrote the code of Ethics to CAPIC.
There are non-lawyer businessmen on the Internet who pretend or imply that they are attorneys, when in fact they are not.
Other immigration "consultants", "specialists" or "professionals" Ex- Immigration officers, Counsel, CIC Employment
Counsellor , CIC settlement Counsellor claim to be able to do anything a lawyer can do, when in fact this is not true. CIC
regulations clearly prohibit non-lawyer business firms from representing an immigration petitioner or beneficiary in any manner
before the CIC, the embassies, or any other governmental institution. Many provinces have made “immigration consulting
non-lawyers illegal due to the extensive history of deceit or incompetence by such firms. Furthermore, if you hire one of these
non-lawyer firms below and something goes wrong, there is no Bar Association or any other entity to whom you can seek
redress, nor are such firms restrained in their conduct by fear of a Bar Association complaint or malpractice action by their
“clients”. There is an organization called CSIC , but all the mentioned people below are directors or have conflict of interest
with CSIC directors, so your complaints is invalid against those people.
You should always check a consultants or lawyer’s credentials. You can check John Ryan's, Ron McKay's credentials, or
those members who are associated with attorney who do not have valid licence , by calling the Law society , Bar Association
at the province they practice. You can check the credentials of any Canadian attorney. Some Bar Associations even have on
line lookup of attorney credentials. CALL also BBB Better business bureau to check on Consultant, do not call CSIC, they will
never give you the correct information.
Our FREE service as being NGO organization stands by every fact stated in this web site page and our office is open to
anyone who wants to check any fact stated herein .
Know Your Rights!
Anyone offering immigration help must follow certain
laws. These are some of the most important ones:
Any person who says he/she is a lawyer must have
a license from the provincial Bar of any province.
You can ask to see his/her license and write down
the number, and you can call the State Bar where
he/she is licensed to find out if the license is valid.
A person who does immigration papers but is not a
lawyer is called an immigration consultant.
An immigration consultant must obey these laws:
2- Give you a written contract that:
is in your own language
says you can cancel for any reason within 72 hours
that says how much money you have to pay
Page 11
Do you recognize these pictures
3.9 An Immigration Consultant should avoid impugning the reputation of colleagues for personal motives; however, subject to the duty of confidentiality, he or she should
report to the appropriate authority any unprofessional, illegal or unethical conduct by colleagues or others. Wherever possible, the Immigration Consultant should request an
explanation from this individual to assist the consultant in determining whether there is any obligation to report this individual’s conduct.
Conduct Unbecoming an Immigration Consultant”
means conduct in an Immigration Consultant’s personal or private capacity that tends to bring discredit upon the profession including, for example:
(b) taking improper advantage of the youth, inexperience, lack of education, lack of sophistication, ill health, or un-businesslike habits of another;
(c) engaging in conduct involving dishonesty; or
(d) failing to abide by a fee dispute resolution either resolved by the Society or a court of competent jurisdiction.
Officer”
means any person or class of person designated as Officers by the Minister to carry out any purpose of any provision of IRPA.
(e) stating or implying an ability to influence improperly a government agency or official; or
PART 11
ADVERTISING, SOLICITATION AND MAKING SERVICES AVAILABLE
11.1 An Immigration Consultant should make professional services available to the public in an efficient and convenient manner that will command respect and instil
confidence, and by means that are compatible with the integrity, independence and effectiveness of the profession.
11.2 An Immigration Consultant or his or her Agent shall not engage in false or misleading advertising or representations. In particular, an Immigration Consultant or his or
her Agent shall not misrepresent or mislead a Client as to his or her qualifications, services, fees, available programs or benefits. In addition, an Immigration Consultant or
his or her Agent shall not provide false or unrealistic expectations as to either results or processing times. Under no circumstances shall an Immigration Consultant or his or
her Agent purport to have special access or influence with respect to the Minister, an Officer, or the Board.
11.3 In all instances, advertising should be in good taste and is not such as to bring the profession or the Society into disrepute.
that says what kind of application the person will
file for you .
2- ask the consultant to guarantee a full refund less
office disbursements
3- Have a big sign in his/her office saying he/she is not
an attorney and show that the bond has been paid.
4-Never pretend to be a lawyer.
5. Never say he/she has special influence with the CIC
officials .
6. Never file any document for you without going over it
with you and explaining it to you.
7. Never keep your original documents and refuse to
return them unless you pay.
8. Never tell you to lie on an application.
Commentary:
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1. Example of “purported special access or influence” includes but is not limited to; pictures with or letters received from employees or officials of
the Canadian Government.
2. Use of the term “guarantee” when describing services or fees is inappropriate, and must be avoided. Wording such as “refund policy” or
reference to contingent fee arrangements, if factual and supported in writing in a retainer agreement or engagement letter, may be
appropriate.
3. An Immigration Consultant has a positive duty to promote the Society and Rules, and to prevent unregulated practice, and is encouraged
where appropriate to educate the public at large regarding the Society and the regulatory system and safeguards with respect to Immigration
Consultants.
4. Former government officials currently acting as Immigration Consultants must take special care to ensure representations regarding their
qualifications and past employment are strictly factual, and must not promote the notion that they may have special access or influence since
any suggestion of special access or influence regarding the immigration process brings the integrity of the immigration process into disrepute.
Furthermore, former immigration officials must abide by and ensure they are in compliance with the Government’s own post-employment rules.
5. An Immigration Consultant shall clearly distinguish his or her own credentials from those of a lawyer licensed to practise law in any province or
territory, and shall not refer to any foreign credential or in any other way make representations that may reasonably lead to a
misapprehension that the Immigration Consultant is a lawyer, provides legal services or has credentials as a lawyer when that is not the case.
Page 13