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THEFT

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Toronto Crimes And Misdemeanours Law Blog

Toronto Theft Lawyers

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.

CONTACT INFORMATION

1392 Eglinton Avenue West
Toronto, ON M6C 2E4
Phone (416) 364-3111
Fax (416) 364-3271

COVID-19 UPDATE

On behalf of Neuberger & Partners LLP posted in COVID-19 on Tuesday March 17, 2020.

At Neuberger and Partners, we are monitoring the COVID-19 situation and have implemented safety measures to ensure the safety of our clients and staff. Our priority is and always will be the health, well-being and safety of our staff, clients and colleagues.

We have put in place various measures to prevent and minimize the impact of COVID-19:

  • In addition to standard hand-washing habits, our staff are washing hands before and after every client interaction;
  • All individuals entering our office will be required to use our hand sanitizer to ensure the safety of our other clients and staff;
  • Regular disinfecting of our offices, public areas, meeting rooms and board rooms as well as increasing the frequency of disinfection of higher-traffic surface areas;
  • If a lawyer or client who has a scheduled meeting is feeling unwell, they will be strongly encouraged to stay home;
  • For the time being, we will avoid greeting clients and colleagues with our usual handshakes;
  • We will make every effort to ensure our firm will be stocked up with extra tissue and alcohol-based hand sanitizer; and
  • We will monitor and stay informed from the Government of Canada and World Health Organization for facts as they become available. We will ensure all staff and team members are educated on symptoms and are well informed on prevention and best practices.

Frequently Asked Questions:

Will the firm still run if there are closures?

  • We are committed to assisting our clients. We remain open to assist our clients at this time (following aforementioned standards for health and safety). For clients who wish to communicate with our firm virtually, we have the technology for virtual meetings and are able to respond to the needs of our clients in a manner best to protect our staff and clients’ health.

Are staff and lawyers set up to work virtually?

  • All lawyers and staff are set up to work virtually and continue to assist clients and one another remotely. All lawyers are available via telephone, email and virtual video conferencing.

What is the court situation? How will we deal with court closures?

  • At this time, the Superior Court of Justice is closed from March 17, 2020 to June 1, 2020 – unless a judge orders otherwise.
    If you have a March matter, your matter will be postponed to June 2, 2020.
    April matters will be postponed to June 3, 2020 and May matters will be pushed to June 4, 2020.
  • Similarly, the Ontario Court of Justice will be closed for 10 weeks for all out of custody matters in criminal practice court. In custody matters will still be addressed. It is unclear if out of custody matters such as trials or preliminary hearings will continue since the courts have left this decision to the discretion of the judges. However, Bail courts will remain open for the time being.
  • The Court of Appeal for Ontario has suspended all scheduled appeals until April 3, 2020. But we are still able to file materials and apply for urgent appeals to be heard.
  • We will advise clients by email of their next Court date.

How can payments be made?

  • Payments can be made via e-transfer and visa payments can be made over the phone.

If I have to deliver something to my lawyer, how shall I go about it?

  • For clients who wish to drop off documents but do not wish to come in contact with any one at the firm, you are encouraged to drop them off in our mail slot in front of our office.

We will be open and available for any questions, comments or concerns. Please call (416) 364-3111 for any further information.

Stay safe and healthy,

Joseph Neuberger