Archive for July, 2018

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Archive for July, 2018

Ontario woman facing fraud charges in connection with bankruptcy

On behalf of Neuberger & Partners LLP posted in Criminal Defence on Saturday July 28, 2018.

A Bolton woman, 40, is facing charges stemming from her 2017 bankruptcy. The RCMP's Integrated Bankruptcy Enforcement Unit (IBEU) laid a number of charges on the Ontario resident including fraud over $5,000 contrary to the Criminal Code of Canada. She is also charged with two counts of uttering a forged document and six counts of obtaining credit by false pretense. Citizens who utilize the bankruptcy system are afforded a fresh start financially....
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Violent crimes: Woman robbed at gunpoint

On behalf of Neuberger & Partners LLP posted in Criminal Defence on Sunday July 22, 2018.

A man is in police custody after allegedly robbing a woman at gunpoint. Armed robbery is among those classified as violent crimes in Ontario. The 27-year-old accused was actually charged with two similar crimes that apparently occurred in St. Clair Township within hours of each other. A 64-year-old woman was at an ATM machine when the accused is said to have approached her wearing a black mask. He supposedly pulled...
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Sexual Assault Allegations and the Presumption of Innocence

On behalf of Neuberger & Partners LLP posted in Sexual Assault on Monday July 16, 2018.

Any criminal allegation must be proven in a court of law beyond a reasonable doubt. All persons accused of an offence are innocent until proven guilty. That is the presumption of innocence. A sacrosanct principle that is crucial to any legitimate criminal justice system - the fundamental requirement of fairness. However, the mere statement of a complaintant can and often does result in the laying of charges. In a trial,...
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Ontario man facing sexual assault charges relating to a minor

On behalf of Neuberger & Partners LLP posted in Criminal Defence on Sunday July 15, 2018.

An employee at one of Canada's major banks is facing charges in connection with assaulting a minor. The 31-year-old self-described director of data science and model innovation has been charged with two counts of sexual assault after allegedly luring an underage girl on the internet. Toronto police said the accused was arrested for luring a child. In addition to two sexual assault charges, the Ontario resident is facing a charge of possessing...
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Bill C-51 – Evidence in Sexual Assault Cases – A direct Attack on the Right to Make Full Answer and Defence

On behalf of Neuberger & Partners LLP posted in Uncategorized on Wednesday July 11, 2018.

We have seen a significant shift in the criminal justice system over the past two years that has and will continue to erode the ability of an individual's right to make full answer and defence to allegations of sexual assault. The most controversial changes as proposed by Bill C-51 is to automatically exclude relevant evidence in the possession of the accused. Text messages, emails, pictures, video recordings, even thank you...
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Violent crimes: Ontario man charged with armed robbery

On behalf of Neuberger & Partners LLP posted in Criminal Defence on Tuesday July 10, 2018.

A Nobleton man has been arrested and is facing robbery charges. Armed robbery is among those listed as violent crimes in Ontario. The 37-year-old is accused of robbing a highway gas station in the early evening by using a sawed-off shotgun. Cops say an employee was able to flee to another room as the suspect made off with cigarettes, some cash and lottery tickets. Police say they were able to identify...
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Ontario bookkeeper guilty of fraud, may do hard time

On behalf of Neuberger & Partners LLP posted in Criminal Defence on Sunday July 01, 2018.

A 59-year-old female bookkeeper from Windsor may be doing hard time in prison after being convicted of embezzling almost $1 million from her former employer. The crime took place between 2012 and 2015. After an investigation, the Ontario woman's employer found she had bilked two sister companies out of $273,000 and $685,000. She was formally charged with two counts of fraud and one count of passing forged documents. Apparently, the woman...
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CONTACT INFORMATION

1392 Eglinton Avenue West
Toronto, ON M6C 2E4
Fax (416) 364-3271

COVID-19 UPDATE

On behalf of Neuberger & Partners LLP posted in COVID-19 on Tuesday March 17, 2020.

At Neuberger and Partners, we are monitoring the COVID-19 situation and have implemented safety measures to ensure the safety of our clients and staff. Our priority is and always will be the health, well-being and safety of our staff, clients and colleagues.

We have put in place various measures to prevent and minimize the impact of COVID-19:

  • In addition to standard hand-washing habits, our staff are washing hands before and after every client interaction;
  • All individuals entering our office will be required to use our hand sanitizer to ensure the safety of our other clients and staff;
  • Regular disinfecting of our offices, public areas, meeting rooms and board rooms as well as increasing the frequency of disinfection of higher-traffic surface areas;
  • If a lawyer or client who has a scheduled meeting is feeling unwell, they will be strongly encouraged to stay home;
  • For the time being, we will avoid greeting clients and colleagues with our usual handshakes;
  • We will make every effort to ensure our firm will be stocked up with extra tissue and alcohol-based hand sanitizer; and
  • We will monitor and stay informed from the Government of Canada and World Health Organization for facts as they become available. We will ensure all staff and team members are educated on symptoms and are well informed on prevention and best practices.

Frequently Asked Questions:

Will the firm still run if there are closures?

  • We are committed to assisting our clients. We remain open to assist our clients at this time (following aforementioned standards for health and safety). For clients who wish to communicate with our firm virtually, we have the technology for virtual meetings and are able to respond to the needs of our clients in a manner best to protect our staff and clients’ health.

Are staff and lawyers set up to work virtually?

  • All lawyers and staff are set up to work virtually and continue to assist clients and one another remotely. All lawyers are available via telephone, email and virtual video conferencing.

What is the court situation? How will we deal with court closures?

  • At this time, the Superior Court of Justice is closed from March 17, 2020 to June 1, 2020 – unless a judge orders otherwise.
    If you have a March matter, your matter will be postponed to June 2, 2020.
    April matters will be postponed to June 3, 2020 and May matters will be pushed to June 4, 2020.
  • Similarly, the Ontario Court of Justice will be closed for 10 weeks for all out of custody matters in criminal practice court. In custody matters will still be addressed. It is unclear if out of custody matters such as trials or preliminary hearings will continue since the courts have left this decision to the discretion of the judges. However, Bail courts will remain open for the time being.
  • The Court of Appeal for Ontario has suspended all scheduled appeals until April 3, 2020. But we are still able to file materials and apply for urgent appeals to be heard.
  • We will advise clients by email of their next Court date.

How can payments be made?

  • Payments can be made via e-transfer and visa payments can be made over the phone.

If I have to deliver something to my lawyer, how shall I go about it?

  • For clients who wish to drop off documents but do not wish to come in contact with any one at the firm, you are encouraged to drop them off in our mail slot in front of our office.

We will be open and available for any questions, comments or concerns. Please call (416) 364-3111 for any further information.

Stay safe and healthy,

Joseph Neuberger