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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.Contact Our Firm
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.
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.
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.About Us
A fiduciary can be brought up on criminal charges for breach of trust. Whether stemming from embezzlement, misappropriation or a similar property crime, breach of trust charges can result in serious...
The mere implication or allegation of theft can affect your professional reputation, and conviction may further result in jail time and lead to fines and restitution. If you are under investigation at work or concerned...
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.
February 12th, 2024
Joseph A Neuberger, Neuberger & Partners LLP In a recent episode of the Not On Record Podcast, Joseph, Michael and Nick...Read More
January 29th, 2024
Tyler Alviano and Michael Bury The Supreme Court of Canada recently released its decision in R v Zacharias, a case dealing...Read More
December 20th, 2023
Joseph Neuberger & Diana Davison In the recent podcast episode, EP#95 | The Real Science of Repressed Memory | With Dr....Read More
December 4th, 2023
By Tyler Alviano The prosecution of securities-related offences has seen an increase in Ontario over the last several...Read More