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FRAUD AND FINANCIAL CHARGES

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The criminal justice system can be daunting, but you don’t need to go through it alone. Our Criminal lawyers are here to guide you every step of the way.

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Toronto Fraud Lawyers

At Neuberger & Partners LLP, we are experienced in working alongside corporate and civil lawyers in protecting the interests of business clients accused of fraud, breach of trust and theft. As an experienced and highly-skilled criminal defence firm serving the Greater Toronto Area and other regional Ontario communities, we leverage our resources, knowledge and experience to protect the rights of our clients at every stage.

Fraud cases can be complex and often involve a wide variety of documents at a high-volume. Our Toronto fraud lawyers take a multi-disciplinary approach, consulting with leading experts such as forensic accountants, auditors, actuaries, market and tax specialists and private investigators to aid in the comprehensive evaluation of evidence and defence of our clients. Since 1993, we have developed a record of success in the areas of white collar crime, fraud, breach of trust and embezzlement.

 

Defending Your Interests at Any Stage

Often we are engaged to defend charges related to corporate, business dealings and bankruptcy that have deteriorated to the point of criminal investigation. Our services have been sought at the early stages of investigation including receivership and bankruptcy. In other cases, creditors or shareholders that allege unlawful diversion of corporate assets will seek private intervention that often brings into consideration criminal liability.

Our experienced trial lawyers have represented clients charged with fraud or other related financial crimes, including:

In each of these cases, we will stand by you and your business interests in order to protect your personal and professional reputation. Even at the early stages of a criminal investigation, we prepare our cases with a view to going to trial thoroughly and diligently. At every turn, our lawyers will carefully explain your situation and your options so you can make informed decisions about your case.

Criminal Law

Over Three Decades Of Practice

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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Fraud And Financial Charges

Speak With a Lawyer About Fraudulent Bank Loans and Other Financial Crimes Serving Toronto and Thornhill

To schedule a consultation with one of our lawyers about your defence, contact our office online or reach us by phone at 416-364-3111. We have flexible scheduling options and provide in-jail visits as needed.

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.

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NrLawyers Blog

What Are Reasonable Steps?

September 30th, 2021

Neuberger & Partners LLP Criminal Lawyers   The Ontario Court of Appeal recently offered guidelines on how to...

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The Dangers of Being Male on a University Campus

September 20th, 2021

Neuberger & Partners LLP   University students are staging a protest over what is seen as a failure to address...

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Women caught in ‘cringe act’ turn to lies

August 16th, 2021

THERE’S an intriguing revelation in a recently published YouTube video chat between two Canadian legal experts, speaking...

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Supreme Court Clarifies the Law on Intoxication and Consent

June 25th, 2021

Joseph A. Neuberger, Neuberger & Partners LLP Criminal Lawyers On May 14, 2021 the Supreme Court of Canada delivered...

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