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 that an investigation may be imminent, an experienced lawyer can help you understand your options and help you protect your interests.
Neuberger & Partners LLP is an experienced criminal defence firm serving the Greater Toronto Area and communities throughout Ontario. Our Toronto theft defence lawyers have established a proven record of success* assisting individuals and professionals who are charged with financial crimes.
Theft Crimes in Ontario
Theft is a broad term that encompasses a wide range of financial and property crimes. We represent clients charged with all types of theft crimes, including:
- Securities fraud and Ponzi schemes
- Bank fraud and cheque fraud
- Fraudulent bank loans and mortgage fraud
- Lottery fraud
- Accounting fraud and embezzlement
- Conspiracy
- Proceeds of a crime and possession of stolen property
We are committed to providing comprehensive client support, and we will thoroughly prepare you for every aspect of your case. Whether during an investigation or before giving testimony at trial, we will help you understand the evidence you present and help you avoid potential pitfalls in testifying. From individual employee theft to complex fraudulent investment schemes, we have the knowledge, resources and tools to build a custom defence for your case.
Mortgage Fraud Defence Law Firm Serving Toronto and Newmarket
For experienced criminal law counsel, contact our office online or reach us by phone at 416-364-3111 to schedule a consultation.
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.