× Home Our Services   About Us   Recent Successes Testimonials News And Videos   Contact Us 中文 فارسی
Contact Our Firm

FRAUD AND FINANCIAL CHARGES

Book Your Free Consultation

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

 

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.

About Us

 

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.

Contact Our Firm

NrLawyers Blog

New provision relating to Peace Bonds as of April 8, 2025

April 17th, 2025

Grace Condello, Neuberger & Partners LLP Bill S-205 received Royal Assent on October 10, 2024 and introduced several...

Read More
50 Shades of Consent

March 17th, 2025

Michael Bury & Nick Whitfield Under current Canadian law, an individual cannot consent to the infliction of bodily harm...

Read More
Authenticating Digital Evidence

February 6th, 2025

Joseph Neuberger and Michael Bury, Neuberger & Partners LLP With the widespread use of smartphones and social media,...

Read More
Search and Seizure: The Supreme Court of Canada Expands the Definition of Exigent Circumstances

January 30th, 2025

Nick Whitfield and Joseph Neuberger, Neuberger & Partners LLP The Supreme Court of Canada in R v Campbell 2024 SCC 42...

Read More