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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

Have You Been Entrapped? Supreme Court of Canada Clarifies What Counts as Entrapment

November 29th, 2022

By Joseph Neuberger and Liam K. Thompson Last week, the Supreme Court of Canada released a number of decisions stemming...

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Harper Era Mandatory Minimum Sentences Repealed, Conditional Sentences More Widely Available

November 24th, 2022

By Liam K. Thompson, Neuberger & Partners LLP Toronto Criminal Defence Lawyers On November 17th, Bill C5 received...

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Conditional Sentences Unavailable for Serious Drug Offences—For Now

November 11th, 2022

By Joseph Neuberger and Liam K. Thompson The Supreme Court of Canada recently overturned the Court of Appeal for...

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The Complexity of Sexual Assault Law

November 9th, 2022

By: Joseph A. Neuberger, LL.B, LL.M., C.S. and Diana Davison, Legal Researcher In the recent decision of R. v. T.W.W.,...

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