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Traffic Offences vs Serious Crime in Due Diligence

Written by Global Immigrate consultants · Reviewed by Fergus Wu, Co-founder & Chief Immigration Consultant

Summary

Minor traffic limited impact; fraud, violence, drugs are major.

Short answer: minor traffic issues usually have limited due-diligence impact; fraud, violence, drugs, money-laundering convictions are major adverse factors. Disclose with judgments — do not skip what you “think is unimportant”.

FAQ

Drink-driving?

Depends on conviction and severity — often disclose.

List every ticket?

Follow form scope; a full police certificate helps.

Acquittal?

If asked about arrests, maybe; if only convictions, follow the wording.

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